CitiFinancial Services

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CitiFinancial Services Employees

Employee
Years
Job
Industry
Alexander Fortich, CAMS, CFE Alexander Fortich, CAMS, CFE Miami, Florida Details
Alexander Fortich, CAMS, CFE's CitiFinancial Services Experience February 1997 - August 2002
Job SVP BSA AML Officer and Consumer Compliance Director
Industry Banking
Experience
USCB  May 2015 - Present
USCB  March 2013 - Present
TotalBank  October 2008 - March 2013
Great Florida Bank  February 2007 - October 2008
Bristol West Insurance Group  March 2005 - February 2007
Florida Office of Financial Regulation  October 2002 - March 2005
Citifinancial Services   February 1997 - August 2002

Skills
Banking, Microsoft Office, Compliance, Investigations, Fraud Investigations, PowerPoint, Outlook, Team Leadership, Spanish, Bank Secrecy Act, Excel, English, Word, AML, Research, Analysis, Public Speaking, Problem Solving, Cash Management, Fraud, Insurance, Investigation, Microsoft Excel, Certified Fraud Examiner, OFAC, Microsoft Word, Private Investigations, Credit Analysis

Education
Nova Southeastern University   2006 — 2008
MBA, Business Administration

St. Thomas University   2002 — 2004
BA, Organizational Leadership

Miami Dade College   1999 — 2002
Associate of Science (A.S.), Criminal Justice/Police Science

Rodrigo Sempertegui Rodrigo Sempertegui Greater New York City Area Details
Rodrigo Sempertegui's CitiFinancial Services Experience 2005 - 2007
Job Licensed Real Estate Broker / Real Estate Investment Manager
Industry Real Estate
Experience
Casa Realty Corp.   August 2014 - Present
Casa Multiservices corp.   October 2009 - August 2014
LIFSNY   2007 - 2009
Citifinancial Services   2005 - 2007
Washington Mutual  2003 - 2005

Skills
Mortgage Underwriting, Insurance, Bilingual-English/Spanis..., Real Estate Investor, Real Estate Negotiating, Real Estate Transactions, Mortgage Modification, Mortgage Lending, SalesPro, Loan Origination, Entrepreneurial Finance, Portfolio Management, Investments, Mergers, Foreclosures, Cash Flow, Real Estate Financing, Loss Mitigation, Residential Mortgages, Real Estate Economics, Mortgage Banking, FHA, Refinance, Loan Modifications, Real Estate, Finance, REO, Loans, Real Estate Broker, Credit, Loan Servicing, Underwriting, Funding, Asset Management, Valuation

Education
Queens College   2003 — 2005
Bachelor of Business Administration (B.B.A.), Finance and Financial Management Services

Colegio Jose Julio Lettort

Nassau Community College
Associate of Science (A.S.), Business Administration and Management, General

Raquel Guluarte Raquel Guluarte Greater San Diego Area Details
Raquel Guluarte's CitiFinancial Services Experience January 1999 - April 2003
Job Executive Associate A. V. Arias & Co.
Industry Accounting
Experience
A. V. Arias & Co.   February 2008 - Present
Citifinancial Services   January 1999 - April 2003

Skills
Loans, Training, Strategic Financial..., Accounting, QuickBooks, Insurance, Financial Analysis, Income Tax, Tax, Real Estate, Investments, Corporate Tax, Small Business, Auditing, Financial Reporting, IRS Representations, Corporate Tax Planning, Strategic Planning, Financial Planning, Insurance Planning

Education
Universidad Autónoma de Baja California   1987 — 1991
Public Accountant, Accounting

Marlyn B Marlyn B Santa Clara, California Details
Marlyn B's CitiFinancial Services Experience October 2006 - April 2007
Job
Industry Accounting
Experience
University of Phoenix  December 2011 - Present
Wells Fargo Bank  April 2007 - June 2011
CitiFinancial Services   October 2006 - April 2007
Washington Mutual  January 2005 - August 2006
Bank of America  April 1995 - January 2005

Skills
Account Management, Banking, Coaching, Customer Service, Microsoft Office, PowerPoint

Education
University of Phoenix

debra callis debra callis Raleigh-Durham, North Carolina Area Details
debra callis's CitiFinancial Services Experience June 1989 - December 2000
Job Mediation Underwriter at Wells Fargo
Industry Financial Services
Experience
Wells Fargo  August 2010 - Present
Wells Fargo Bank  June 2009 - 2014
Sallie Mae Home Loans  January 2001 - August 2008
Citifinancial Services   June 1989 - December 2000

Skills
Mortgage Lending, Loans, Credit, Credit Analysis, Mortgage Banking, Loan Origination, Consumer Lending, Refinance, Banking, Underwriting, FHA, Residential Mortgages, FHA financing, Mortgage Underwriting

Education
Southside Virginia Community College   1975 — 1977
N/A, Finance, General

Nottoway High School   1972 — 1975
n/a, Finance, General

Brent Ratelle Brent Ratelle Greater Denver Area Details
Brent Ratelle's CitiFinancial Services Experience November 2004 - October 2005
Job Senior Consultant at Campus Management Corp
Industry Information Technology and Services
Experience
Campus Management Corp  May 2011 - Present
BSR Consulting   January 2010 - May 2011
Kovachi Wheels   August 1994 - January 2010
HOME FUNDS DIRECT  October 2005 - December 2006
Home Funds Direct  October 2005 - November 2006
CITIFINANCIAL SERVICES   November 2004 - October 2005
AMERICAN GENERAL FINANCIAL SERVICES  March 2003 - November 2004

Skills
Collateral, Business Analysis, Marketing, Sales, Software Implementation, Business Requirements, Competitive Analysis, Contract Negotiation, Team Management, Outlook, Team Leadership, Account Management, Manage client..., CRM, Analysis

Education
Kennesaw State University   1999 — 2001
BBA, Marketing

Kennesaw State University - Michael J. Coles College of Business   1999 — 2001
BA, Marketing

Carrollton High

Kennesaw State University
Bachelor of Business Administration, Marketing

Etta Bates Etta Bates Baltimore, Maryland Area Details
Etta Bates's CitiFinancial Services Experience June 2012 - Present
Job Director of Operations Support at CitiFinancial Services
Industry Education Management
Experience
CitiFinancial Services   June 2012 - Present
Johns Hopkins School of Medicine  August 2009 - June 2012
CitiFinancial  1973 - August 2009

Skills
Market Research

Education
College of Notre Dame of Maryland   2000 — 2003
BA, Management

Ella Clay, BSA, (CHFS DCBS EMSR) Ella Clay, BSA, (CHFS DCBS EMSR) Pikeville, Kentucky Details
Ella Clay, BSA, (CHFS DCBS EMSR)'s CitiFinancial Services Experience October 1997 - June 2001
Job Commonwealth of Kentucky
Industry Government Administration
Experience
DCBS  2015 - Present
Floyd Fiscal Court   January 2009 - January 2015
P.R.I.D.E,   January 2009 - January 2015
Citifinancial Services   October 1997 - June 2001
The Associates aka Kentucky Finance   May 1993 - October 1997

Skills
Computer Hardware, Word/Micro soft excel, Payroll, Microsoft Office, Customer Service, Outlook, Windows, System Administration, HTML, Troubleshooting, Access, Software Documentation, Networking, Windows 7, Customer Satisfaction, XP, Operating Systems, Call Center, Software Installation, Microsoft SQL Server, Windows Server, Technical Support, Call Centers, Time Management, Management, Human Resources, Microsoft Excel, Leadership, Policy, Contract Negotiation, Budgets, Government, Microsoft Word, Strategic Planning

Education
Sullivan University   2003 — 2006
Bachelors of Science Degree, Business Administration/Management

University of Kentucky   1981 — 1993
Associate of Arts Degree (A.A.), General Studies

Carole LeVar Carole LeVar Athens, Georgia Area Details
Carole LeVar's CitiFinancial Services Experience 1990 - 2002
Job One Main Financial Services
Industry Financial Services
Experience
Archbold Memorial Hospital  2009 - 2011
A Confident Smile   2007 - 2008
Independent Mortgage Broker  2002 - 2007
Citifinancial Services   1990 - 2002

Education
Troy University
Master of Science in Management, Organizational Leadership

Clayton State University   2013 — 2014
Business Management, Organizational Leadership

Southwest Georgia Technical College   2010 — 2012
Bus Mgmt, Business and Supervisory Development

Health Agent Collection Law

Licensed Credit life and Health

Shelley Bongiovanni Shelley Bongiovanni Easthampton, Massachusetts Details
Shelley Bongiovanni's CitiFinancial Services Experience 1997 - 2010
Job Loan Specialist at Easthampton Savings Bank
Industry Financial Services
Experience
Easthampton Savin   2013 - Present
CitiFinancial Services   1997 - 2010
ParkWest Bank and Trust Company\   1994 - 1997

Skills
Banking, Credit, Loans, Credit Risk, Retail Banking, Account Management, Customer Service, Microsoft Excel, Microsoft Word, Peachtree, Office Management, Mortgage Lending, Cash Management, Loan Origination, Loss Mitigation, Consumer Lending, Credit Analysis, Credit Cards, Finance, Relationship Management, Financial Services, Risk Management, Financial Risk, Cross Selling

Education
Holyoke Community College
Associate's degree, Business Administration and Management, General

Holyoke Community College
Associates in Business Administration

Michelle Sigmund Michelle Sigmund Madison, Wisconsin Details
Michelle Sigmund's CitiFinancial Services Experience November 2004 - June 2009
Job Sales Rep at New Heights Finance Financing Solutions Specialist
Industry Financial Services
Experience
New Heights Finance - Financing Solutions Specialist   September 2014 - Present
Healthcare Solutions  April 2013 - September 2013
Springleaf Financial Services  September 2012 - January 2013
Security Finance  February 2010 - August 2012
Citifinancial Services   November 2004 - June 2009

Skills
Management Development, Performance Management, Change Management, Leadership Development, Team Leadership, Human Resources, Employee Relations, Organizational..., Talent Management, Time Management, Hiring, Business Strategy, Employee Engagement, Sales, Interviews, Marketing, Management, Customer Service, Process Improvement

Education
Colorado Technical University   2013 — 2015
Human resources, Business Administration, Management and Operations, A

Colorado Technical University   2013 — 2015
Bachelor of Business Administration (B.B.A.), Human Resources Management and Services

Greg Sheffield Greg Sheffield Clearwater, Florida Details
Greg Sheffield's CitiFinancial Services Experience July 2010 - Present
Job Loss Mitigation Specialist III at CitiFinancial Services
Industry Real Estate
Experience
CitiFinancial Services   July 2010 - Present
CitiFinancial  January 2000 - June 2010

Skills
Management, Team Player, Leadership, Loans, Loss Mitigation, Portfolio Management, Real Estate, Financial Analysis, Risk Management, Finance, Business Analysis, Process Improvement, Analysis, Business Strategy

Education
Mississippi College   1992 — 1995
BS, Business Administration and Management, General

Northeast Mississippi Community College   1990 — 1992
BS, Business Administration and Management, General