Citigroup Company
Industry: Investment banking company
DescriptionCitigroup Inc. or Citi is an American multinational investment bank and financial services corporation headquartered in New York City. The company was formed by the merger of banking giant Citicorp and financial conglomerate Travelers Group in 1998; Travelers was subsequently spun off from the company in 2002. Customer service: 810 1 210-677-0065 CEO: Michael Corbat (Oct 16, 2012–) Headquarters: New York City, New York, United States Revenue: 71.45 billion USD (2017) Subsidiaries: Citibank, Banamex, Citicorp, Aeroméxico, Did you know: Citigroup is the third-largest bank in the US by total assets ($1,912 B). wikipedia.org
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Citigroup Employees
Employee
Years
Job
Industry
Ricardo A. Mora Ricardo A. Mora's Citigroup Experience January 2005 - October 2012
Job Ernst & Young WOTC DPT
Industry Financial Services
Experience
Ernst & Young July 2015 - Present
Nationstar Mortgage December 2012 - December 2014
Citigroup January 2005 - October 2012
Skills
NMLS Certified # 736484..., Bankruptcy Experience...., Languages: Fluent in..., Escrow Proficient, Mortgage Closing..., Portfolio Management, Credit, Mortgage Lending, Loan Origination, Customer Service, Underwriting, Banking, Loss Mitigation, Microsoft Excel, Investments, FHA, Mortgage Banking, Residential Mortgages, Credit Analysis, Financial Analysis, Risk Management, Loans, Refinance, Finance, Microsoft Office, Leadership, Sales, Management, Mortgage Servicing, Process Improvement
Education
BS Social Studies , Autonoman University of Central America. San Jose Costa Rica 1988 — 1993
Bachelor's Degree, Social Studies Teacher Education, B+
Universidad Autónoma de Centro América 1988 — 1993
Bachelor’s Degree, Social Studies Teacher Education, 90
Ernst & Young July 2015 - Present
Nationstar Mortgage December 2012 - December 2014
Citigroup January 2005 - October 2012
Skills
NMLS Certified # 736484..., Bankruptcy Experience...., Languages: Fluent in..., Escrow Proficient, Mortgage Closing..., Portfolio Management, Credit, Mortgage Lending, Loan Origination, Customer Service, Underwriting, Banking, Loss Mitigation, Microsoft Excel, Investments, FHA, Mortgage Banking, Residential Mortgages, Credit Analysis, Financial Analysis, Risk Management, Loans, Refinance, Finance, Microsoft Office, Leadership, Sales, Management, Mortgage Servicing, Process Improvement
Education
BS Social Studies , Autonoman University of Central America. San Jose Costa Rica 1988 — 1993
Bachelor's Degree, Social Studies Teacher Education, B+
Universidad Autónoma de Centro América 1988 — 1993
Bachelor’s Degree, Social Studies Teacher Education, 90
Keith Glasser Keith Glasser's Citigroup Experience August 2007 - December 2008
Job Vice President, Supervisory Analyst at Deutsche Bank
Industry Investment Banking
Experience
Deutsche Bank August 2009 - Present
Citigroup August 2007 - December 2008
Goldman Sachs May 2004 - August 2007
ING Financial Markets October 2002 - May 2004
ING Financial Markets July 2002 - October 2002
ING Financial Markets July 2001 - July 2002
Sony Electronics July 2000 - June 2001
Skills
Research, Forecasting, Microsoft Excel, Investment Banking, Financial Modeling, Equities, Valuation, Equity Research, Risk Management, Fixed Income, Investments, Economics, Analysis, Securities, Financial Markets, Quantitative Analytics, Market Research, Bloomberg, Capital Markets, Finance, Hedge Funds, Derivatives, Emerging Markets
Education
UC San Diego School of Global Policy and Strategy (GPS) 1999 — 2001
Master of Pacific International Affairs, business statistics, finance, accounting, cgi web site programming
UCSC 1990 — 1992
Bachelor's degree, American Government and Politics (United States)
Deutsche Bank August 2009 - Present
Citigroup August 2007 - December 2008
Goldman Sachs May 2004 - August 2007
ING Financial Markets October 2002 - May 2004
ING Financial Markets July 2002 - October 2002
ING Financial Markets July 2001 - July 2002
Sony Electronics July 2000 - June 2001
Skills
Research, Forecasting, Microsoft Excel, Investment Banking, Financial Modeling, Equities, Valuation, Equity Research, Risk Management, Fixed Income, Investments, Economics, Analysis, Securities, Financial Markets, Quantitative Analytics, Market Research, Bloomberg, Capital Markets, Finance, Hedge Funds, Derivatives, Emerging Markets
Education
UC San Diego School of Global Policy and Strategy (GPS) 1999 — 2001
Master of Pacific International Affairs, business statistics, finance, accounting, cgi web site programming
UCSC 1990 — 1992
Bachelor's degree, American Government and Politics (United States)
Asmi Shah Asmi Shah's Citigroup Experience September 2007 - June 2012
Job Strategic Planning & Analysis Manager
Industry Internet
Experience
Epoxy June 2013 - August 2013
Team Downey July 2013 - July 2013
Factual Inc April 2013 - June 2013
FreedomPop November 2012 - March 2013
Citigroup September 2007 - June 2012
ZS Associates September 2005 - August 2007
Morgan Stanley June 2003 - August 2003
Skills
Analytics, Financial Modeling, VBA, Data Analysis, SAS, Competitive Analysis, Business Intelligence, Business Analysis, Product Management, Management Consulting, Business Analytics, Business Strategy, Entrepreneurship, Project Management, Market Research, Financial Analysis, Analysis, CRM, Business Development, Marketing, Mobile Devices, Mergers & Acquisitions
Education
UCLA Anderson School of Management 2012 — 2014
Master of Business Administration (M.B.A.), Entrepreneurship/Entrepreneurial Studies
Cornell University, College of Engineering 2001 — 2005
Bachelor's Degree, Electrical & Computer Engineering
Epoxy June 2013 - August 2013
Team Downey July 2013 - July 2013
Factual Inc April 2013 - June 2013
FreedomPop November 2012 - March 2013
Citigroup September 2007 - June 2012
ZS Associates September 2005 - August 2007
Morgan Stanley June 2003 - August 2003
Skills
Analytics, Financial Modeling, VBA, Data Analysis, SAS, Competitive Analysis, Business Intelligence, Business Analysis, Product Management, Management Consulting, Business Analytics, Business Strategy, Entrepreneurship, Project Management, Market Research, Financial Analysis, Analysis, CRM, Business Development, Marketing, Mobile Devices, Mergers & Acquisitions
Education
UCLA Anderson School of Management 2012 — 2014
Master of Business Administration (M.B.A.), Entrepreneurship/Entrepreneurial Studies
Cornell University, College of Engineering 2001 — 2005
Bachelor's Degree, Electrical & Computer Engineering
Miguel Martinez Ferretti's Citigroup Experience April 2014 - Present
Job Sr. Vice President Global Wealth Management at Citigroup
Industry Financial Services
Experience
Citigroup April 2014 - Present
Citigroup - Personal Wealth Management July 2012 - April 2014
Citigroup - Personal Wealth Management August 2010 - June 2012
Citigroup - Credit Cards June 2009 - August 2009
British Telecom April 2009 - May 2009
Arcor Group October 2004 - June 2008
EMMSA Consulting January 2003 - September 2004
Skills
Business Strategy, Banking, Investments, Financial Modeling, Corporate Finance, Financial Analysis, Strategy, Project Management, E-commerce, Management, Team Leadership, Business Development, Leadership, Financial Services, Finance, Strategic Planning
Education
University of Michigan - Stephen M. Ross School of Business 2008 — 2010
MBA
Universidad Austral, Buenos Aires 1999 — 2004
Software Engineer
Citigroup April 2014 - Present
Citigroup - Personal Wealth Management July 2012 - April 2014
Citigroup - Personal Wealth Management August 2010 - June 2012
Citigroup - Credit Cards June 2009 - August 2009
British Telecom April 2009 - May 2009
Arcor Group October 2004 - June 2008
EMMSA Consulting January 2003 - September 2004
Skills
Business Strategy, Banking, Investments, Financial Modeling, Corporate Finance, Financial Analysis, Strategy, Project Management, E-commerce, Management, Team Leadership, Business Development, Leadership, Financial Services, Finance, Strategic Planning
Education
University of Michigan - Stephen M. Ross School of Business 2008 — 2010
MBA
Universidad Austral, Buenos Aires 1999 — 2004
Software Engineer
Susanna Berkouwer Susanna Berkouwer's Citigroup Experience 2010 - 2012
Job PhD Student in Development and Environmental Economics at UC Berkeley
Industry Research
Experience
UC Berkeley February 2015 - Present
Harvard University June 2013 - June 2014
National Bureau of Economic Research June 2013 - June 2014
Yale University August 2012 - May 2013
Innovations for Poverty Action January 2013 - April 2013
Citigroup 2010 - 2012
Education
University of California, Berkeley 2014 — 2020
Doctor of Philosophy (Ph.D.), Agricultural and Resource Economics
Yale University 2012 — 2013
Master of Arts (M.A.), International and Development Economics
University College London, U. of London 2007 — 2010
Bachelor of Science (B.Sc.), Statistics with Economics
UC Berkeley February 2015 - Present
Harvard University June 2013 - June 2014
National Bureau of Economic Research June 2013 - June 2014
Yale University August 2012 - May 2013
Innovations for Poverty Action January 2013 - April 2013
Citigroup 2010 - 2012
Education
University of California, Berkeley 2014 — 2020
Doctor of Philosophy (Ph.D.), Agricultural and Resource Economics
Yale University 2012 — 2013
Master of Arts (M.A.), International and Development Economics
University College London, U. of London 2007 — 2010
Bachelor of Science (B.Sc.), Statistics with Economics
Carla Rosas Carla Rosas's Citigroup Experience January 2012 - Present
Job Global Branch Support Lead at Citibank
Industry Banking
Experience
Citigroup January 2012 - Present
Citibank January 2012 - Present
Citibank 2008 - Present
Citibank 2004 - Present
Citibank July 2001 - June 2004
Citibank July 1998 - June 2001
Banco Santander 1996 - 1998
banco mercantil del peru 1989 - 1996
Skills
Credit Cards, Credit, Risk Management, Process Engineering, Compliance, Financial Management, Retail Banking, Payments, Back Office, Cards, Re-engineering, Banking, Loans, Consumer Finance, Business Process, Credit Risk, Financial Services, Management, Managerial Finance, Operational Risk, Strategy, Financial Risk, Operational Risk..., Investments, Mortgage Lending, Portfolio Management
Education
Universidad Ricardo Palma 1987 — 1992
Bachelor, Accounting
Citigroup January 2012 - Present
Citibank January 2012 - Present
Citibank 2008 - Present
Citibank 2004 - Present
Citibank July 2001 - June 2004
Citibank July 1998 - June 2001
Banco Santander 1996 - 1998
banco mercantil del peru 1989 - 1996
Skills
Credit Cards, Credit, Risk Management, Process Engineering, Compliance, Financial Management, Retail Banking, Payments, Back Office, Cards, Re-engineering, Banking, Loans, Consumer Finance, Business Process, Credit Risk, Financial Services, Management, Managerial Finance, Operational Risk, Strategy, Financial Risk, Operational Risk..., Investments, Mortgage Lending, Portfolio Management
Education
Universidad Ricardo Palma 1987 — 1992
Bachelor, Accounting
Patrick Secchiaroli's Citigroup Experience April 2004 - April 2006
Job Broker Manager at Great American Senior Benefits
Industry Financial Services
Experience
American Senior Benefits January 2012 - Present
Petroleum and Franchise Capital LLC April 2008 - August 2010
Petroleum and Franchise Capital LLC April 2006 - November 2008
Citigroup April 2004 - April 2006
ExxonMobil Corporation April 1998 - April 2004
Tinaco Plaza - Truck and Travel Center (Owner/Operator) October 1996 - December 1998
Mobil Oil Corporation June 1994 - September 1996
Mobil Oil Corporation October 1994 - December 1995
Mobil Oil Corporation June 1990 - June 1992
Skills
High Level of Business..., Sales, Project Management, Microsoft Excel, Negotiation, Entrepreneurship, Change Management, Public Speaking, Budgets, Financial Analysis, Real Estate, Business Analysis, Accounting, Management Consulting, Strategic Financial..., Business Development, Social Media Marketing, Account Management, Business Planning, Risk Management, Microsoft Word, Finance, Pricing, Loans, Leadership, Contract Negotiation, Training, Retail, Forecasting, Selling, Analysis, Retirement Planning, Customer Satisfaction, Strategy, Executive Management, Operations Management, Sales Presentations, Competitive Analysis
Education
Union College 1986 — 1990
Bachelor of Arts (B.A.), History/ Urban Development
Worcester Academy 1985 — 1986
Post Graduate, College Prep
St Bernards High School 1981 — 1985
High School Diploma, Sports
American Senior Benefits January 2012 - Present
Petroleum and Franchise Capital LLC April 2008 - August 2010
Petroleum and Franchise Capital LLC April 2006 - November 2008
Citigroup April 2004 - April 2006
ExxonMobil Corporation April 1998 - April 2004
Tinaco Plaza - Truck and Travel Center (Owner/Operator) October 1996 - December 1998
Mobil Oil Corporation June 1994 - September 1996
Mobil Oil Corporation October 1994 - December 1995
Mobil Oil Corporation June 1990 - June 1992
Skills
High Level of Business..., Sales, Project Management, Microsoft Excel, Negotiation, Entrepreneurship, Change Management, Public Speaking, Budgets, Financial Analysis, Real Estate, Business Analysis, Accounting, Management Consulting, Strategic Financial..., Business Development, Social Media Marketing, Account Management, Business Planning, Risk Management, Microsoft Word, Finance, Pricing, Loans, Leadership, Contract Negotiation, Training, Retail, Forecasting, Selling, Analysis, Retirement Planning, Customer Satisfaction, Strategy, Executive Management, Operations Management, Sales Presentations, Competitive Analysis
Education
Union College 1986 — 1990
Bachelor of Arts (B.A.), History/ Urban Development
Worcester Academy 1985 — 1986
Post Graduate, College Prep
St Bernards High School 1981 — 1985
High School Diploma, Sports
Adam Cremona Adam Cremona's Citigroup Experience 2007 - 2011
Job Senior Account Manager | CDW
Industry Information Technology and Services
Experience
CDW October 2011 - Present
Citigroup 2007 - 2011
Skills
Account Management, Sales, Solution Selling, Sales Presentations, Strategic Planning, IT Solutions, New Business Development, Non-profit Volunteer, Non-profits..., Direct Sales, CRM, Sales Process, SaaS, Selling, Cloud Computing, Lead Generation, Channel Partners
Education
University of Missouri-Columbia 2002 — 2006
Università degli Studi di Bergamo
Parkway West High School 1998 — 2002
CDW October 2011 - Present
Citigroup 2007 - 2011
Skills
Account Management, Sales, Solution Selling, Sales Presentations, Strategic Planning, IT Solutions, New Business Development, Non-profit Volunteer, Non-profits..., Direct Sales, CRM, Sales Process, SaaS, Selling, Cloud Computing, Lead Generation, Channel Partners
Education
University of Missouri-Columbia 2002 — 2006
Università degli Studi di Bergamo
Parkway West High School 1998 — 2002
Nestor Martinez Maldonado Nestor Martinez Maldonado's Citigroup Experience July 1999 - October 2014
Job Branch Account Executive at Citigroup
Industry Banking
Experience
Grupo Santander January 2015 - Present
Citigroup July 1999 - October 2014
U-Haul International, Inc. April 2006 - September 2008
Thomas & Betts January 1997 - July 1999
Motorola April 1994 - January 1997
Skills
Banking, Loans, Mortgage Lending, Relationship Management, Commercial Lending, Cross Selling, Consumer Lending, Underwriting, Financial Analysis, Refinance, Cash Management, Risk Management, Investments, Residential Mortgages
Education
Universidad Metropolitana 1992 — 1994
Universidad del Sagrado Corazón 1988 — 1990
Grupo Santander January 2015 - Present
Citigroup July 1999 - October 2014
U-Haul International, Inc. April 2006 - September 2008
Thomas & Betts January 1997 - July 1999
Motorola April 1994 - January 1997
Skills
Banking, Loans, Mortgage Lending, Relationship Management, Commercial Lending, Cross Selling, Consumer Lending, Underwriting, Financial Analysis, Refinance, Cash Management, Risk Management, Investments, Residential Mortgages
Education
Universidad Metropolitana 1992 — 1994
Universidad del Sagrado Corazón 1988 — 1990
Renata Aburaya's Citigroup Experience February 2004 - January 2006
Job Project Finance & Infrastructure Advisory
Industry Financial Services
Experience
Credit Agricole CIB July 2012 - December 2012
BES August 2009 - October 2011
Cargill January 2008 - May 2009
BNP Paribas November 2006 - December 2007
Citigroup February 2004 - January 2006
Skills
Financial Modeling, Corporate Finance, Financial Analysis, Project Finance, Banking, Valuation, Investment Banking, Auditing, Business Strategy, Structured Finance, Business Development, Credit Risk, Credit, Portfolio Management, Financial Markets
Education
Université Paris Dauphine 2011 — 2012
Master's degree, Banking & Finance
Universidade de São Paulo 2002 — 2007
Graduation, Business Administration
Universidade de Coimbra 2006 — 2006
ERASMUS, Economics
Credit Agricole CIB July 2012 - December 2012
BES August 2009 - October 2011
Cargill January 2008 - May 2009
BNP Paribas November 2006 - December 2007
Citigroup February 2004 - January 2006
Skills
Financial Modeling, Corporate Finance, Financial Analysis, Project Finance, Banking, Valuation, Investment Banking, Auditing, Business Strategy, Structured Finance, Business Development, Credit Risk, Credit, Portfolio Management, Financial Markets
Education
Université Paris Dauphine 2011 — 2012
Master's degree, Banking & Finance
Universidade de São Paulo 2002 — 2007
Graduation, Business Administration
Universidade de Coimbra 2006 — 2006
ERASMUS, Economics
Jose L. Espinosa's Citigroup Experience October 2006 - December 2006
Job Commodities & Structured Trade Finance at Bank of TokyoMitsubishi UFJ
Industry Banking
Experience
Bank of Tokyo-Mitsubishi UFJ May 2013 - Present
BBVA February 2011 - May 2013
BBVA December 2006 - January 2011
Citigroup October 2006 - December 2006
RentSmart Ltd May 2005 - September 2006
Banco Santander September 2003 - June 2004
Telefonica June 2003 - September 2003
BANCO BANIF January 2001 - January 2003
Skills
Business Strategy, Investment Banking, Corporate Finance, Credit Risk, Financial Analysis, Banking, Risk Management, Change Management, New Business Development, Financial Markets, Financial Risk, Structured Finance, Finance
Education
IEB 2011 — 2011
Capital Markets & Structured Finance
UNIVERSIDAD COMPLUTENSE DE
Bachelor, Business Administration; Financial Management
Universidad Complutense de Madrid
BA Business Administration
El Prado 1985 — 1996
Bank of Tokyo-Mitsubishi UFJ May 2013 - Present
BBVA February 2011 - May 2013
BBVA December 2006 - January 2011
Citigroup October 2006 - December 2006
RentSmart Ltd May 2005 - September 2006
Banco Santander September 2003 - June 2004
Telefonica June 2003 - September 2003
BANCO BANIF January 2001 - January 2003
Skills
Business Strategy, Investment Banking, Corporate Finance, Credit Risk, Financial Analysis, Banking, Risk Management, Change Management, New Business Development, Financial Markets, Financial Risk, Structured Finance, Finance
Education
IEB 2011 — 2011
Capital Markets & Structured Finance
UNIVERSIDAD COMPLUTENSE DE
Bachelor, Business Administration; Financial Management
Universidad Complutense de Madrid
BA Business Administration
El Prado 1985 — 1996
Osman H. Romero Osman H. Romero's Citigroup Experience August 2009 - October 2012
Job Sr. Team Lead at Nisum Technologies
Industry Information Technology and Services
Experience
Nisum Technologies, Inc. May 2015 - Present
Nisum Technologies September 2013 - June 2015
Nisum Technologies October 2012 - September 2013
Citigroup August 2009 - October 2012
Oracle March 2008 - August 2009
Sociedad Química y Minera (SQM) March 2006 - May 2007
SNX (Open Source Project) June 2005 - December 2005
Skills
Java, Spring, Sybase, Siebel, MySQL, C++, SQL Server, OpenGL, OpenAL, XML, UML, Unix, Oracle SQL, PL/SQL, Linux, .NET, Java Enterprise Edition, Microsoft SQL Server, Oracle, Software Engineering, OOP, Software Development, Scrum, Shell Scripting, CRM, DB2, Requirements Analysis, Agile Methodologies, Team Leadership, Distributed Team..., Management, Project Management, Operations Management, Leadership, JBoss Application Server, Ant, JUnit, Maven, REST, Test Driven Development, JSON, Agile Project Management, Continuous Integration, Team Management, Jenkins
Education
Universidad del Desarrollo 2013 — 2014
Magíster en Ingeníeria Industrial y de Sistemas (MIIS) (MEng), Industrial Engineering
Universidad Católica del Norte 2007 — 2007
Ingeniero de Ejecución en Computación e Informática, Bluetooth and mobile devices
Universidad Católica del Norte 1999 — 2005
Ingeniero de Ejecución en Computación e Informática, Computer Software Engineering
Nisum Technologies, Inc. May 2015 - Present
Nisum Technologies September 2013 - June 2015
Nisum Technologies October 2012 - September 2013
Citigroup August 2009 - October 2012
Oracle March 2008 - August 2009
Sociedad Química y Minera (SQM) March 2006 - May 2007
SNX (Open Source Project) June 2005 - December 2005
Skills
Java, Spring, Sybase, Siebel, MySQL, C++, SQL Server, OpenGL, OpenAL, XML, UML, Unix, Oracle SQL, PL/SQL, Linux, .NET, Java Enterprise Edition, Microsoft SQL Server, Oracle, Software Engineering, OOP, Software Development, Scrum, Shell Scripting, CRM, DB2, Requirements Analysis, Agile Methodologies, Team Leadership, Distributed Team..., Management, Project Management, Operations Management, Leadership, JBoss Application Server, Ant, JUnit, Maven, REST, Test Driven Development, JSON, Agile Project Management, Continuous Integration, Team Management, Jenkins
Education
Universidad del Desarrollo 2013 — 2014
Magíster en Ingeníeria Industrial y de Sistemas (MIIS) (MEng), Industrial Engineering
Universidad Católica del Norte 2007 — 2007
Ingeniero de Ejecución en Computación e Informática, Bluetooth and mobile devices
Universidad Católica del Norte 1999 — 2005
Ingeniero de Ejecución en Computación e Informática, Computer Software Engineering
Christian Laurinavicius Christian Laurinavicius's Citigroup Experience 1994 - 2003
Job North America Account Services Operations Head Treasury and Trade Solutions at Citi
Industry Financial Services
Experience
Citi June 2015 - Present
Citi July 2014 - June 2015
Citi / Banamex March 2011 - July 2014
Deconcreto CAL SRL April 2009 - March 2011
LPL Financial October 2007 - April 2009
SEI Investments January 2005 - October 2007
J.P.Morgan Chase March 2003 - January 2005
Citigroup 1994 - 2003
Skills
Team Building, Strategic Planning, Operations Management, Cash Management, Outsourcing, Management, Customer Service, Leadership, English, Customer Experience, Process Engineering, Customer Relations, Process Improvement, Project Management, Staff Development, Internal Controls, Global Custody, Relationship Management, Spanish, Portuguese, Operational Risk..., Equities, Fixed Income, Corporate Actions, Process Automation, Transformational..., Banking, Financial Services, Risk Management, Securities
Education
Frederick Taylor University 2000 — 2003
Bachelor, Business Administration
Universidade Paulista 1993 — 1997
Bachelor of Business Administration (B.B.A.), International Business
Citi June 2015 - Present
Citi July 2014 - June 2015
Citi / Banamex March 2011 - July 2014
Deconcreto CAL SRL April 2009 - March 2011
LPL Financial October 2007 - April 2009
SEI Investments January 2005 - October 2007
J.P.Morgan Chase March 2003 - January 2005
Citigroup 1994 - 2003
Skills
Team Building, Strategic Planning, Operations Management, Cash Management, Outsourcing, Management, Customer Service, Leadership, English, Customer Experience, Process Engineering, Customer Relations, Process Improvement, Project Management, Staff Development, Internal Controls, Global Custody, Relationship Management, Spanish, Portuguese, Operational Risk..., Equities, Fixed Income, Corporate Actions, Process Automation, Transformational..., Banking, Financial Services, Risk Management, Securities
Education
Frederick Taylor University 2000 — 2003
Bachelor, Business Administration
Universidade Paulista 1993 — 1997
Bachelor of Business Administration (B.B.A.), International Business
Bernardo Arce Bernardo Arce's Citigroup Experience December 2008 - September 2009
Job Finance Business Partner for Global Consumer Partnerships at AIG
Industry Insurance
Experience
AIG September 2014 - Present
Nalco Champion (an Ecolab Company) January 2014 - September 2014
Ecolab June 2011 - December 2013
Ecolab August 2010 - May 2011
Citigroup December 2008 - September 2009
Procter & Gamble December 2007 - December 2008
Procter & Gamble December 2006 - December 2007
Skills
Financial Analysis, Financial Modeling, Forecasting, Cross-functional Team..., Process Improvement, Corporate Finance, Business Strategy, Strategic Planning, Valuation, SAP, Budgets, Finance, Mergers, Business Planning, Leadership, Project Management, Strategic Financial..., Team Leadership, Risk Management, Analysis, Analytics, Business Process..., Competitive Analysis, Strategy, Change Management
Education
Universität St. Gallen-Hochschule für Wirtschafts-, Rechts- und Sozialwissenschaften 2009 — 2010
MBA
United States Military Academy at West Point 2002 — 2006
Bachelor of Science, Engineering Management / track in Mechanical Engineering
AIG September 2014 - Present
Nalco Champion (an Ecolab Company) January 2014 - September 2014
Ecolab June 2011 - December 2013
Ecolab August 2010 - May 2011
Citigroup December 2008 - September 2009
Procter & Gamble December 2007 - December 2008
Procter & Gamble December 2006 - December 2007
Skills
Financial Analysis, Financial Modeling, Forecasting, Cross-functional Team..., Process Improvement, Corporate Finance, Business Strategy, Strategic Planning, Valuation, SAP, Budgets, Finance, Mergers, Business Planning, Leadership, Project Management, Strategic Financial..., Team Leadership, Risk Management, Analysis, Analytics, Business Process..., Competitive Analysis, Strategy, Change Management
Education
Universität St. Gallen-Hochschule für Wirtschafts-, Rechts- und Sozialwissenschaften 2009 — 2010
MBA
United States Military Academy at West Point 2002 — 2006
Bachelor of Science, Engineering Management / track in Mechanical Engineering
Renato Fava Renato Fava's Citigroup Experience March 2011 - December 2014
Job at Citigroup
Industry Banking
Experience
Citigroup, Inc January 2015 - Present
Banamex April 2015 - August 2015
Citigroup March 2011 - December 2014
Citi December 2006 - April 2011
Tecnometrica Estatística October 2004 - November 2006
Skills
Credit Risk, Statistical Modeling, Analysis, Analytics, Banking, Basel II, Credit, Econometrics, Derivatives, Data Mining, Management, Financial Risk, Portfolio Management, Economics, Credit Scoring, Credit Cards, Credit Analysis, Data Analysis, Predictive Analytics, Predictive Modeling, Risk Analysis, Retail Banking, Risk Analytics, SAS, SAS programming, Risk Management, Time Series Analysis, Segmentation, Valuation, VAR, Statistics, Financial Modeling, Business Intelligence, VBA
Education
Universidade de São Paulo 2007 — 2009
Master, Statistics
Universidade Estadual de Campinas 2003 — 2006
Bachelor, Statistics
Colégio Técnico de Campinas 1998 — 2001
Technician, Data processing/Computer Programming
Citigroup, Inc January 2015 - Present
Banamex April 2015 - August 2015
Citigroup March 2011 - December 2014
Citi December 2006 - April 2011
Tecnometrica Estatística October 2004 - November 2006
Skills
Credit Risk, Statistical Modeling, Analysis, Analytics, Banking, Basel II, Credit, Econometrics, Derivatives, Data Mining, Management, Financial Risk, Portfolio Management, Economics, Credit Scoring, Credit Cards, Credit Analysis, Data Analysis, Predictive Analytics, Predictive Modeling, Risk Analysis, Retail Banking, Risk Analytics, SAS, SAS programming, Risk Management, Time Series Analysis, Segmentation, Valuation, VAR, Statistics, Financial Modeling, Business Intelligence, VBA
Education
Universidade de São Paulo 2007 — 2009
Master, Statistics
Universidade Estadual de Campinas 2003 — 2006
Bachelor, Statistics
Colégio Técnico de Campinas 1998 — 2001
Technician, Data processing/Computer Programming
Jessica Del Solar Sobelman Jessica Del Solar Sobelman's Citigroup Experience April 2011 - February 2014
Job Sr. Project Manager at Citibank
Industry Banking
Experience
Citi March 2014 - Present
Citigroup April 2011 - February 2014
Citigroup January 2007 - March 2011
Citigroup September 2005 - December 2006
Citigroup December 2003 - August 2005
Citibank Lima April 2002 - November 2003
Citibank Lima November 2001 - March 2002
Citibank Lima December 1999 - October 2001
Citibank Lima June 1997 - November 1999
Skills
Credit Cards, Problem Solving, Crisis Management, Relationship Management, Cards, Risk Management, Credit, Business Analysis, SDLC, Management, Business Process, ITIL, Portfolio Management, Integration, Analysis, Strategy, Process Improvement, Retail Banking, Project Management, Banking, Financial Risk
Education
Universidad Nacional Agraria La Molina 1990 — 1996
Bachelor, Science
Villa Maria High School
Villa Maria High School
Citi March 2014 - Present
Citigroup April 2011 - February 2014
Citigroup January 2007 - March 2011
Citigroup September 2005 - December 2006
Citigroup December 2003 - August 2005
Citibank Lima April 2002 - November 2003
Citibank Lima November 2001 - March 2002
Citibank Lima December 1999 - October 2001
Citibank Lima June 1997 - November 1999
Skills
Credit Cards, Problem Solving, Crisis Management, Relationship Management, Cards, Risk Management, Credit, Business Analysis, SDLC, Management, Business Process, ITIL, Portfolio Management, Integration, Analysis, Strategy, Process Improvement, Retail Banking, Project Management, Banking, Financial Risk
Education
Universidad Nacional Agraria La Molina 1990 — 1996
Bachelor, Science
Villa Maria High School
Villa Maria High School
Analía C. González Analía C. González's Citigroup Experience June 2004 - August 2011
Job SVP Regional Sr Project Manager at Citi.
Industry Financial Services
Experience
Citi February 2013 - Present
Citi August 2011 - February 2013
Citigroup June 2004 - August 2011
Citigroup March 2003 - June 2004
Skills
Process Improvement, Banking, Team Leadership, Coaching, Capital Markets, FX Options, FX, Business Process, Money Market, Process Review, Negotiation, Risk Management, PMO, Process Consulting, Multicultural, Communication Skills, Soft Skills, Training Facilitation, Life Coaching, Transformational Life..., Business Transformation, Workshop Facilitation, Events Coordination
Education
Crear Contextos 2010 — 2011
Coach Ontologico Profesional, Coaching
Escuela Argentina de PNL y Coaching 2008 — 2009
Master in NLP, Neuro-linguistic programming
Universidad Torcuato Di Tella 2007 — 2007
Master, Finance
Universidad Argentina de la Empresa 1999 — 2003
Bachelor, Business Administration
Citi February 2013 - Present
Citi August 2011 - February 2013
Citigroup June 2004 - August 2011
Citigroup March 2003 - June 2004
Skills
Process Improvement, Banking, Team Leadership, Coaching, Capital Markets, FX Options, FX, Business Process, Money Market, Process Review, Negotiation, Risk Management, PMO, Process Consulting, Multicultural, Communication Skills, Soft Skills, Training Facilitation, Life Coaching, Transformational Life..., Business Transformation, Workshop Facilitation, Events Coordination
Education
Crear Contextos 2010 — 2011
Coach Ontologico Profesional, Coaching
Escuela Argentina de PNL y Coaching 2008 — 2009
Master in NLP, Neuro-linguistic programming
Universidad Torcuato Di Tella 2007 — 2007
Master, Finance
Universidad Argentina de la Empresa 1999 — 2003
Bachelor, Business Administration
Alejandro Pani Alejandro Pani's Citigroup Experience January 2012 - Present
Job Equity Trader
Industry Financial Services
Experience
Citigroup January 2012 - Present
Skills
Series 63, Electronic Trading, Series 7, Trading Systems, Derivatives, Equity Trading, Equities, Capital Markets, Alternative Investments, Bloomberg, Portfolio Management, Investments
Education
Universidad Anahuac 1996 — 2001
Bachelor of Business Administration (B.B.A.)
Citigroup January 2012 - Present
Skills
Series 63, Electronic Trading, Series 7, Trading Systems, Derivatives, Equity Trading, Equities, Capital Markets, Alternative Investments, Bloomberg, Portfolio Management, Investments
Education
Universidad Anahuac 1996 — 2001
Bachelor of Business Administration (B.B.A.)
Carlos Lopez Carlos Lopez's Citigroup Experience January 2002 - August 2005
Job .Net Developer at F&M MAFCO
Industry Computer Software
Experience
F&M MAFCO April 2015 - Present
Cardinal Solutions May 2011 - March 2015
Summit Business Media June 2010 - May 2011
Dolbey and Company February 2009 - July 2010
Signalysis Co August 2005 - January 2009
Citigroup January 2002 - August 2005
Skills
ASP.NET, VB.NET, .NET, HTML, C#, XML, Visual Basic, LINQ, Entity Framework, C++, CSS, Software Documentation, XP, Java, Troubleshooting, Windows 7, Data Processing, Computer Hardware, Project Planning, VBA, Relational Databases, VPN, Technical Support, XSLT, Customer Service, Visual Studio, SharePoint, Web Services, Web Applications, jQuery, SharePoint Designer, Windows Server, Databases
Education
University of Cincinnati 1997 — 2003
Bachelor of Science, Computer Science
Universidad Autónoma de Occidente 1995 — 1996
Industrial Engineering
F&M MAFCO April 2015 - Present
Cardinal Solutions May 2011 - March 2015
Summit Business Media June 2010 - May 2011
Dolbey and Company February 2009 - July 2010
Signalysis Co August 2005 - January 2009
Citigroup January 2002 - August 2005
Skills
ASP.NET, VB.NET, .NET, HTML, C#, XML, Visual Basic, LINQ, Entity Framework, C++, CSS, Software Documentation, XP, Java, Troubleshooting, Windows 7, Data Processing, Computer Hardware, Project Planning, VBA, Relational Databases, VPN, Technical Support, XSLT, Customer Service, Visual Studio, SharePoint, Web Services, Web Applications, jQuery, SharePoint Designer, Windows Server, Databases
Education
University of Cincinnati 1997 — 2003
Bachelor of Science, Computer Science
Universidad Autónoma de Occidente 1995 — 1996
Industrial Engineering
Kelly Hibbard Kelly Hibbard's Citigroup Experience July 2010 - May 2014
Job Vice President, HR for Banamex USA
Industry Human Resources
Experience
Citibank (Banamex USA) September 2015 - Present
Bloomberg LP June 2014 - Present
Citigroup July 2010 - May 2014
Deloitte August 2009 - January 2010
Teach for America May 2009 - August 2009
Vanderbilt University May 2007 - September 2007
Skills
Microsoft Office, Employee Relations, Data Analysis, Compensation, SWOT analysis, Creative Writing, Mentoring, Deferred Compensation, Personnel Management, Leadership Development
Education
Vanderbilt University
Bachelor of Science, Double Major in Human & Organizational Development/ Spanish
Universidad de Sevilla
Spanish
Citibank (Banamex USA) September 2015 - Present
Bloomberg LP June 2014 - Present
Citigroup July 2010 - May 2014
Deloitte August 2009 - January 2010
Teach for America May 2009 - August 2009
Vanderbilt University May 2007 - September 2007
Skills
Microsoft Office, Employee Relations, Data Analysis, Compensation, SWOT analysis, Creative Writing, Mentoring, Deferred Compensation, Personnel Management, Leadership Development
Education
Vanderbilt University
Bachelor of Science, Double Major in Human & Organizational Development/ Spanish
Universidad de Sevilla
Spanish
Juan Pablo Córdova, CFA Juan Pablo Córdova, CFA's Citigroup Experience June 2015 - August 2015
Job Summer Associate Investment Banking Latin America Group en Citi
Industry Mining & Metals
Experience
Citigroup June 2015 - August 2015
Sierra Metals Inc. May 2013 - June 2014
Hochschild Mining Plc. August 2010 - April 2013
Banco de Credito del Peru April 2008 - July 2010
Education
University of Michigan - Stephen M. Ross School of Business
MBA Candidate, Class of 2016
Universidad del Pacífico (PE) 2007 — 2008
Master of Economics
Universidad del Pacífico (PE) 2003 — 2007
Bachelor of Economics
Citigroup June 2015 - August 2015
Sierra Metals Inc. May 2013 - June 2014
Hochschild Mining Plc. August 2010 - April 2013
Banco de Credito del Peru April 2008 - July 2010
Education
University of Michigan - Stephen M. Ross School of Business
MBA Candidate, Class of 2016
Universidad del Pacífico (PE) 2007 — 2008
Master of Economics
Universidad del Pacífico (PE) 2003 — 2007
Bachelor of Economics
Jeff Harrigan Jeff Harrigan's Citigroup Experience March 2001 - August 2004
Job Vice President/COO at Sunstreet Corporation
Industry Financial Services
Experience
Sunstreet Corporation September 2004 - Present
Citigroup March 2001 - August 2004
Thomson Financial 1998 - 2001
Skills
Alternative Investments, Hedge Funds, Asset Management, Equity Research, Portfolio Management, Corporate Governance, Family Office, Deal Sourcing, Trading (Equity & FI), Private Placement, Private Investment..., Asset Aggregation &..., Customized Reporting, Single Family Office..., Money Management, Cash Management, Alternative In, Estate Planning, Client Services
Education
Union College 1994 — 1998
Bachelor of Arts (BA), Political Science
Christian Brothers Academy (Syracuse)
Sunstreet Corporation September 2004 - Present
Citigroup March 2001 - August 2004
Thomson Financial 1998 - 2001
Skills
Alternative Investments, Hedge Funds, Asset Management, Equity Research, Portfolio Management, Corporate Governance, Family Office, Deal Sourcing, Trading (Equity & FI), Private Placement, Private Investment..., Asset Aggregation &..., Customized Reporting, Single Family Office..., Money Management, Cash Management, Alternative In, Estate Planning, Client Services
Education
Union College 1994 — 1998
Bachelor of Arts (BA), Political Science
Christian Brothers Academy (Syracuse)
Dianne Clapp Dianne Clapp's Citigroup Experience May 2009 - April 2015
Job Consumer Lending Portfolio Risk & Control Officer at Bank of the West
Industry Banking
Experience
Bank of the West 2015 - Present
Citigroup May 2009 - April 2015
GE Capital 2006 - 2009
GE Capital 1996 - 2006
Sears, Roebuck and Co. 1993 - 1996
Skills
Credit Risk, Data Integrity, International Business
Education
California State University
MBA, Quantitative Analysis
Universidad Complutense de Madrid
Licenciada, Filologia
Bank of the West 2015 - Present
Citigroup May 2009 - April 2015
GE Capital 2006 - 2009
GE Capital 1996 - 2006
Sears, Roebuck and Co. 1993 - 1996
Skills
Credit Risk, Data Integrity, International Business
Education
California State University
MBA, Quantitative Analysis
Universidad Complutense de Madrid
Licenciada, Filologia
Almudena Rodriguez MBA's Citigroup Experience December 2007 - July 2010
Job Actively looking for a job Marketing Project Manager (Microsoft)
Industry Marketing and Advertising
Experience
Microsoft February 2015 - Present
FINAO June 2013 - January 2015
Northpoint Social Media July 2011 - July 2013
Jolkona Foundation May 2011 - July 2011
Imaging the World October 2010 - July 2011
Citigroup December 2007 - July 2010
Setanta Asset Management February 2006 - October 2007
Superficies Comerciales S.A July 2004 - December 2004
Unión Comercial De Orense S.A October 2001 - November 2001
Skills
Marketing Strategy, Social Media Marketing, Marketing, Microsoft Office, Market Research, Social Media, Advertising, Management, E-commerce, Strategy, Email Marketing, Strategic Planning, Digital Marketing, WordPress, Analysis, Data Analysis, Business Analysis, Email Strategy, Event Management, Product Launch, Project Management, Product Plans, Customer Insight, Online Marketing, Start-ups, Cross-functional Team..., SEO, Facebook, Business Strategy
Education
Universidad de A Coruna 2003 — 2005
Master of Business Administration (MBA), Marketing
Universidad de A Coruna 1999 — 2003
BS in Business Administration, Business, Management and Marketing
Marketing Institute of Ireland 2008 — 2010
Graduateship in Marketing, Marketing
Microsoft February 2015 - Present
FINAO June 2013 - January 2015
Northpoint Social Media July 2011 - July 2013
Jolkona Foundation May 2011 - July 2011
Imaging the World October 2010 - July 2011
Citigroup December 2007 - July 2010
Setanta Asset Management February 2006 - October 2007
Superficies Comerciales S.A July 2004 - December 2004
Unión Comercial De Orense S.A October 2001 - November 2001
Skills
Marketing Strategy, Social Media Marketing, Marketing, Microsoft Office, Market Research, Social Media, Advertising, Management, E-commerce, Strategy, Email Marketing, Strategic Planning, Digital Marketing, WordPress, Analysis, Data Analysis, Business Analysis, Email Strategy, Event Management, Product Launch, Project Management, Product Plans, Customer Insight, Online Marketing, Start-ups, Cross-functional Team..., SEO, Facebook, Business Strategy
Education
Universidad de A Coruna 2003 — 2005
Master of Business Administration (MBA), Marketing
Universidad de A Coruna 1999 — 2003
BS in Business Administration, Business, Management and Marketing
Marketing Institute of Ireland 2008 — 2010
Graduateship in Marketing, Marketing
Isabel Ganduglia Isabel Ganduglia's Citigroup Experience January 2015 - Present
Job Vice President at Citigroup
Industry Financial Services
Experience
Citigroup January 2015 - Present
Citi August 2010 - Present
Citigroup April 2012 - March 2013
Citigroup August 2010 - March 2012
Accenture March 2005 - June 2008
Balanz Capital Asset Management - Argentina January 2004 - March 2005
Skills
Emerging Markets, Management Consulting, Capital Markets, Financial Modeling, Valuation
Education
University of Pennsylvania - The Wharton School 2008 — 2010
MBA, International Development - Emerging Markets
Universidad Torcuato di Tella 1999 — 2002
Bachelor of Business Economics, Business
Citigroup January 2015 - Present
Citi August 2010 - Present
Citigroup April 2012 - March 2013
Citigroup August 2010 - March 2012
Accenture March 2005 - June 2008
Balanz Capital Asset Management - Argentina January 2004 - March 2005
Skills
Emerging Markets, Management Consulting, Capital Markets, Financial Modeling, Valuation
Education
University of Pennsylvania - The Wharton School 2008 — 2010
MBA, International Development - Emerging Markets
Universidad Torcuato di Tella 1999 — 2002
Bachelor of Business Economics, Business
Jeffrey Alder Jeffrey Alder's Citigroup Experience June 1998 - Present
Job Institutional Equity Sales, Managing Director Citigroup
Industry Financial Services
Experience
Citigroup June 1998 - Present
Skills
Investments, Equities, Portfolio Management, Asset Managment, Fixed Income, Capital Markets, Alternative Investments, Hedge Funds, Institutional Sales
Education
UCLA Anderson School of Management 1990 — 1992
Citigroup June 1998 - Present
Skills
Investments, Equities, Portfolio Management, Asset Managment, Fixed Income, Capital Markets, Alternative Investments, Hedge Funds, Institutional Sales
Education
UCLA Anderson School of Management 1990 — 1992
Miguel Serricchio's Citigroup Experience 1985 - 2007
Job Senior Managing Director Treasury Management Services at Opus Bank
Industry Banking
Experience
Opus Bank September 2013 - Present
Opus Bank February 2012 - Present
Santa Clarita Tri Club 2012 - 2014
First California Bank January 2012 - February 2012
East West Bank May 2010 - February 2012
Paseo Club 2010 - 2011
Bank of the West October 2009 - May 2010
Bank of the West March 2008 - September 2009
Bank of the West April 2007 - February 2008
Citigroup 1985 - 2007
Skills
Cash Management, Treasury Management, FX, Cards, Commercial Banking, Retail Banking, Payments, Internet Banking, Cross Selling, Credit Cards, Liquidity Management, Executive Management, Financial Institutions, Back Office, Due Diligence, Credit, Financial Services, Vendor Management, Credit Risk, Loans, ACH, Banking, AML, Portfolio Management, Strategy, Risk Management, Management, Commercial Lending, Finance, Mergers & Acquisitions, Leadership, Financial Risk, Loan Origination, Operational Risk..., Investment Banking, FX Options, Cross-functional Team..., Treasury Services, Capital Markets, Private Banking, Credit Analysis, Trade Finance, Payment Systems, Financial Analysis, Foreign Exchange, Small Business Lending, Asset Based Lending, Consumer Lending, Relationship Management, Corporate Finance
Education
Universidad Argentina de la Empresa 1981 — 1984
Bachelors in International Commerce
Opus Bank September 2013 - Present
Opus Bank February 2012 - Present
Santa Clarita Tri Club 2012 - 2014
First California Bank January 2012 - February 2012
East West Bank May 2010 - February 2012
Paseo Club 2010 - 2011
Bank of the West October 2009 - May 2010
Bank of the West March 2008 - September 2009
Bank of the West April 2007 - February 2008
Citigroup 1985 - 2007
Skills
Cash Management, Treasury Management, FX, Cards, Commercial Banking, Retail Banking, Payments, Internet Banking, Cross Selling, Credit Cards, Liquidity Management, Executive Management, Financial Institutions, Back Office, Due Diligence, Credit, Financial Services, Vendor Management, Credit Risk, Loans, ACH, Banking, AML, Portfolio Management, Strategy, Risk Management, Management, Commercial Lending, Finance, Mergers & Acquisitions, Leadership, Financial Risk, Loan Origination, Operational Risk..., Investment Banking, FX Options, Cross-functional Team..., Treasury Services, Capital Markets, Private Banking, Credit Analysis, Trade Finance, Payment Systems, Financial Analysis, Foreign Exchange, Small Business Lending, Asset Based Lending, Consumer Lending, Relationship Management, Corporate Finance
Education
Universidad Argentina de la Empresa 1981 — 1984
Bachelors in International Commerce
Gabrielle Castellanos Gabrielle Castellanos's Citigroup Experience April 2007 - August 2008
Job SRC Representative at Cengage Learning
Industry Publishing
Experience
Cengage Learning October 2012 - Present
Insight Communications August 2010 - April 2012
Qvc Inc August 2009 - July 2010
Citigroup April 2007 - August 2008
Best Buy August 2006 - March 2007
Education
Union College 2005 — 2006
Diploma, Business Administration/ Communications
Cengage Learning October 2012 - Present
Insight Communications August 2010 - April 2012
Qvc Inc August 2009 - July 2010
Citigroup April 2007 - August 2008
Best Buy August 2006 - March 2007
Education
Union College 2005 — 2006
Diploma, Business Administration/ Communications
Jason Shohet Jason Shohet's Citigroup Experience January 2009 - November 2013
Job Risk Management systems
Industry Financial Services
Experience
a "systemically important" financial institution August 2014 - Present
Matlen Silver November 2013 - August 2014
Citigroup January 2009 - November 2013
AIG (ERM Dept.) April 2008 - January 2009
Mizuho & Bony engagements June 2007 - April 2008
Weiser-Mazars (E&Y partner) January 2005 - July 2007
NY City - DCAS & HPD January 2000 - January 2005
Pierce Consulting January 1997 - January 2000
Merrill Lynch Asset Management, and Nautical Technology Corp. 1993 - 1996
Skills
Enterprise Risk..., Operations Management, MIS, Market Risk, Governance, Banking, Risk, Financial Risk, Auditing, Risk Management, Financial Analysis, Sarbanes-Oxley Act, Internal Controls, Internal Audit, Process Improvement, Risk Assessment, Vendor Management, Financial Modeling, Strategy, Management
Education
CalU 2010 — 2012
MBA, Banking and Finance
United States Merchant Marine Academy 1989 — 1993
BS, Engineering
a "systemically important" financial institution August 2014 - Present
Matlen Silver November 2013 - August 2014
Citigroup January 2009 - November 2013
AIG (ERM Dept.) April 2008 - January 2009
Mizuho & Bony engagements June 2007 - April 2008
Weiser-Mazars (E&Y partner) January 2005 - July 2007
NY City - DCAS & HPD January 2000 - January 2005
Pierce Consulting January 1997 - January 2000
Merrill Lynch Asset Management, and Nautical Technology Corp. 1993 - 1996
Skills
Enterprise Risk..., Operations Management, MIS, Market Risk, Governance, Banking, Risk, Financial Risk, Auditing, Risk Management, Financial Analysis, Sarbanes-Oxley Act, Internal Controls, Internal Audit, Process Improvement, Risk Assessment, Vendor Management, Financial Modeling, Strategy, Management
Education
CalU 2010 — 2012
MBA, Banking and Finance
United States Merchant Marine Academy 1989 — 1993
BS, Engineering
Vanessa Amaro Vanessa Amaro's Citigroup Experience 2000 - 2007
Job EA at Metropolitan Real Estate
Industry Real Estate
Experience
Metropolitan Real Estate Executive AssistantBanc of America Securities2007 - 2008
Citigroup 2000 - 2007
Salomon Smith Barney 2000 - 2003
Skills
Due Diligence, Social Media, Private Equity, Customer Service, Outlook, PowerPoint, Microsoft Office, Photoshop, Investments, Event Planning, Public Relations, Employee Relations, Negotiation, Investment Properties, Microsoft Excel, Project Management, Editing, Facebook, Social Networking, Microsoft Word
Education
Universidad del Turabo
Metropolitan Real Estate Executive AssistantBanc of America Securities2007 - 2008
Citigroup 2000 - 2007
Salomon Smith Barney 2000 - 2003
Skills
Due Diligence, Social Media, Private Equity, Customer Service, Outlook, PowerPoint, Microsoft Office, Photoshop, Investments, Event Planning, Public Relations, Employee Relations, Negotiation, Investment Properties, Microsoft Excel, Project Management, Editing, Facebook, Social Networking, Microsoft Word
Education
Universidad del Turabo
Bob Wrightson Bob Wrightson's Citigroup Experience 1986 - 1996
Job General Manager / Chief Operating Officer ( COO ) / Div. President / SVP Operations
Industry Executive Office
Experience
Pinnacle Business Improvement Solutions July 2015 - Present
Results Companies May 2014 - June 2015
MM-NYC (NewCo) August 2013 - May 2014
Fortegra Financial August 2011 - July 2013
Consulting August 2006 - July 2011
Aon January 2002 - April 2006
Aon (ASI Inc. / Aon merger) January 1997 - January 2002
Citigroup 1986 - 1996
Skills
Strategy, Business Process..., Leadership, Change Management, Performance Management, Business Planning, Entrepreneurship, Sales Operations, B2B, Financial Services, Income Statement, Finance, Outsourcing, P&L Management, Management Consulting, Management, Strategic Planning, Performance Improvement, Operations Management, Business Strategy, Start-ups, Business Development, Program Management, Business Analysis, Leadership Development, Vendor Management, Organizational..., Team Building, Service Delivery, Analysis, Business Process, Executive Management, Product Management, Enterprise Software, Consulting, Training, Business Transformation, Team Leadership, CRM, Recruiting, Contract Negotiation, New Business Development, Cross-functional Team..., Process Improvement, Sales, Mergers & Acquisitions, Coaching, Call Centers, Budgets, Risk Management
Education
United States Military Academy at West Point
BS, Engineering
Pinnacle Business Improvement Solutions July 2015 - Present
Results Companies May 2014 - June 2015
MM-NYC (NewCo) August 2013 - May 2014
Fortegra Financial August 2011 - July 2013
Consulting August 2006 - July 2011
Aon January 2002 - April 2006
Aon (ASI Inc. / Aon merger) January 1997 - January 2002
Citigroup 1986 - 1996
Skills
Strategy, Business Process..., Leadership, Change Management, Performance Management, Business Planning, Entrepreneurship, Sales Operations, B2B, Financial Services, Income Statement, Finance, Outsourcing, P&L Management, Management Consulting, Management, Strategic Planning, Performance Improvement, Operations Management, Business Strategy, Start-ups, Business Development, Program Management, Business Analysis, Leadership Development, Vendor Management, Organizational..., Team Building, Service Delivery, Analysis, Business Process, Executive Management, Product Management, Enterprise Software, Consulting, Training, Business Transformation, Team Leadership, CRM, Recruiting, Contract Negotiation, New Business Development, Cross-functional Team..., Process Improvement, Sales, Mergers & Acquisitions, Coaching, Call Centers, Budgets, Risk Management
Education
United States Military Academy at West Point
BS, Engineering
Humberto Manuel Salinas Humberto Manuel Salinas's Citigroup Experience July 2003 - August 2006
Job at Vintage Capital Advisors
Industry Capital Markets
Experience
Vintage Capital Advisors, LLC September 2011 - Present
Morgan Stanley Smith Barney June 2007 - May 2011
Citigroup July 2003 - August 2006
Stone & Youngberg LLC December 1999 - August 2003
Skills
Investments, Series 7, Portfolio Management, Fixed Income, Risk Management, Financial Services, Capital Markets, Mutual Funds, Retirement Planning, Trading, Sales Management, Wealth Management, Credit, Alternative Investments, Spanish translation, Italian, Investment Banking, Equities, Asset Managment, Securities, Asset Management, Structured Products, Bloomberg, Derivatives, Financial Markets, Financial Modeling, Global Finance, Financial Analysis, Life & Health Insurance..., Estate Planning, College Savings Plans, Group Insurance, 401k Rollovers, Forex, Fixed Income Analysis, Bond Pricing, Bond Yield Analysis, Sales Process
Education
Universidad del Valle (CO) 1988 — 1992
BS, Finance
Vintage Capital Advisors, LLC September 2011 - Present
Morgan Stanley Smith Barney June 2007 - May 2011
Citigroup July 2003 - August 2006
Stone & Youngberg LLC December 1999 - August 2003
Skills
Investments, Series 7, Portfolio Management, Fixed Income, Risk Management, Financial Services, Capital Markets, Mutual Funds, Retirement Planning, Trading, Sales Management, Wealth Management, Credit, Alternative Investments, Spanish translation, Italian, Investment Banking, Equities, Asset Managment, Securities, Asset Management, Structured Products, Bloomberg, Derivatives, Financial Markets, Financial Modeling, Global Finance, Financial Analysis, Life & Health Insurance..., Estate Planning, College Savings Plans, Group Insurance, 401k Rollovers, Forex, Fixed Income Analysis, Bond Pricing, Bond Yield Analysis, Sales Process
Education
Universidad del Valle (CO) 1988 — 1992
BS, Finance
Elizabeth (Chin) Lane Elizabeth (Chin) Lane's Citigroup Experience October 2008 - December 2009
Job Executive Compensation Analyst at Hilton Worldwide
Industry Human Resources
Experience
Hilton Worldwide August 2014 - Present
Hilton Worldwide July 2012 - August 2014
Beacon Hill & Internal Data Resources January 2011 - May 2012
Booz Allen Hamilton May 2010 - January 2011
Herman Miller February 2010 - May 2010
Citigroup October 2008 - December 2009
Magic Hat Brewing Company June 2008 - August 2008
Villanova University August 2004 - May 2008
Skills
Research, Full-cycle Recruiting, Technical Recruiting, Interviewing, Talent Acquisition, SDLC, Interviews, Recruiting, Human Resources, Management, Project Management, Leadership, Team Leadership, Temporary Placement, Market Research, Sales, Compensation, Marketing
Education
Villanova University 2004 — 2008
Bachelor of Arts, Humanitites, Political Science, Italian
The Art Institute of Washington
Associates, Graphic Design
Università degli Studi di Ferrara
Hilton Worldwide August 2014 - Present
Hilton Worldwide July 2012 - August 2014
Beacon Hill & Internal Data Resources January 2011 - May 2012
Booz Allen Hamilton May 2010 - January 2011
Herman Miller February 2010 - May 2010
Citigroup October 2008 - December 2009
Magic Hat Brewing Company June 2008 - August 2008
Villanova University August 2004 - May 2008
Skills
Research, Full-cycle Recruiting, Technical Recruiting, Interviewing, Talent Acquisition, SDLC, Interviews, Recruiting, Human Resources, Management, Project Management, Leadership, Team Leadership, Temporary Placement, Market Research, Sales, Compensation, Marketing
Education
Villanova University 2004 — 2008
Bachelor of Arts, Humanitites, Political Science, Italian
The Art Institute of Washington
Associates, Graphic Design
Università degli Studi di Ferrara
Jose L Ruiz's Citigroup Experience July 2005 - August 2008
Job LatAm Distribution Head at Citbank
Industry Financial Services
Experience
Citi June 2012 - Present
Citi August 2008 - May 2012
Citigroup July 2005 - August 2008
Citi November 2004 - July 2005
Banamex November 2001 - October 2004
Skills
Credit Risk, Credit Cards, Loans, Strategy, Marketing Strategy, Banking, Portfolio Management, Retail Banking, Corporate Finance, Financial Risk, Business Development, Credit, Cards, Financial Services, Payments, Risk Management, Business Strategy, Financial Analysis, Strategic Planning, Capital Markets, Segmentation, Relationship Management, AML, Wealth Management, Private Banking, Equities, Financial Modeling, Investments, Business Planning, Mortgage Lending, Forecasting, Investment Banking, Commercial Banking, Strategic Financial..., Product Management, Operational Risk, Credit Analysis, Cross Selling, Operational Risk..., Financial Markets, Emerging Markets
Education
Universidad Anáhuac 1992 — 1994
Master's degree, Industrial Engineering Technology
Universidad Anahuac 1988 — 1992
Bachelor's degree, Engineering, 3.6
Instituto Cumbres
Citi June 2012 - Present
Citi August 2008 - May 2012
Citigroup July 2005 - August 2008
Citi November 2004 - July 2005
Banamex November 2001 - October 2004
Skills
Credit Risk, Credit Cards, Loans, Strategy, Marketing Strategy, Banking, Portfolio Management, Retail Banking, Corporate Finance, Financial Risk, Business Development, Credit, Cards, Financial Services, Payments, Risk Management, Business Strategy, Financial Analysis, Strategic Planning, Capital Markets, Segmentation, Relationship Management, AML, Wealth Management, Private Banking, Equities, Financial Modeling, Investments, Business Planning, Mortgage Lending, Forecasting, Investment Banking, Commercial Banking, Strategic Financial..., Product Management, Operational Risk, Credit Analysis, Cross Selling, Operational Risk..., Financial Markets, Emerging Markets
Education
Universidad Anáhuac 1992 — 1994
Master's degree, Industrial Engineering Technology
Universidad Anahuac 1988 — 1992
Bachelor's degree, Engineering, 3.6
Instituto Cumbres
Etienne Lacroix, CFA Etienne Lacroix, CFA's Citigroup Experience August 2007 - January 2009
Job Executive Director Public Sector Group JPMorgan
Industry Banking
Experience
JPMorgan Chase August 2012 - Present
United States - Paraguay Chamber of Commerce, Inc. June 2015 - Present
JP Morgan Chase May 2011 - August 2012
Credit Suisse June 2009 - May 2011
Citigroup August 2007 - January 2009
Citigroup April 2002 - July 2007
Citibank June 1996 - April 2002
Universidad del CEMA July 1997 - December 2001
Reuters October 1995 - May 1996
de Ganay & Quirno Sociedad de Bolsa January 1995 - October 1995
Skills
Derivatives, Capital Markets, Fixed Income, FX Options, Investments, Equities, Commodity, Corporate Finance, Risk Management, Structured Finance, Banking, Options, Emerging Markets, Finance, Economics, Financial Structuring, Spanish, Hedging, Latin America, Investment Banking, german, english, Commodity Risk..., University Teaching, Hedge Funds, Financial Markets, CFA, Market Risk, Financial Risk, Interest Rate..., Structured Products, Wealth Management, Trading, Treasury, Central Banks
Education
CFA Institute 1998 — 2000
CFA - Chartered Financial Analyst, Finance
Universidad del CEMA 1994 — 1994
Master in Finance, Finance
WU (Vienna University of Economics and Business) 1992 — 1992
Exchange Program, Economics
Universidad de Belgrano 1988 — 1992
Lic. en Economia, Economia
Goethe Schule 1982 — 1987
Bachillerato + Deutsches Abitur
JPMorgan Chase August 2012 - Present
United States - Paraguay Chamber of Commerce, Inc. June 2015 - Present
JP Morgan Chase May 2011 - August 2012
Credit Suisse June 2009 - May 2011
Citigroup August 2007 - January 2009
Citigroup April 2002 - July 2007
Citibank June 1996 - April 2002
Universidad del CEMA July 1997 - December 2001
Reuters October 1995 - May 1996
de Ganay & Quirno Sociedad de Bolsa January 1995 - October 1995
Skills
Derivatives, Capital Markets, Fixed Income, FX Options, Investments, Equities, Commodity, Corporate Finance, Risk Management, Structured Finance, Banking, Options, Emerging Markets, Finance, Economics, Financial Structuring, Spanish, Hedging, Latin America, Investment Banking, german, english, Commodity Risk..., University Teaching, Hedge Funds, Financial Markets, CFA, Market Risk, Financial Risk, Interest Rate..., Structured Products, Wealth Management, Trading, Treasury, Central Banks
Education
CFA Institute 1998 — 2000
CFA - Chartered Financial Analyst, Finance
Universidad del CEMA 1994 — 1994
Master in Finance, Finance
WU (Vienna University of Economics and Business) 1992 — 1992
Exchange Program, Economics
Universidad de Belgrano 1988 — 1992
Lic. en Economia, Economia
Goethe Schule 1982 — 1987
Bachillerato + Deutsches Abitur
Anthony Vazquez Anthony Vazquez's Citigroup Experience 1981 - 2006
Job Project Manager at AT&T Government Solutions
Industry Banking
Experience
AT&T Government Customer Service 2011 - Present
FDIC May 2010 - Present
Doral Financial Corporation June 2008 - September 2010
Doral Financial Corporation June 2008 - August 2008
Sallie Mae Financial October 2006 - July 2008
Citi April 2003 - October 2006
CitiFinancial January 1981 - January 2006
citigroup 1981 - 2006
JPMorgan Chase January 2002 - January 2003
Empire Master Card 2000 - 2002
Skills
Six Sigma, Lean Sigma, SIPOC, Process Improvement, Change Management, Risk Management, Team Building, Strategic Planning, Customer Service, Program Management, Finance, Management, Analysis, CRM, Banking, Strategy, Business Process..., Call Centers, Leadership, Portfolio Management, Outsourcing, Budgets, SDLC, Software Documentation, Access, Human Resources, Microsoft Excel, Cross-functional Team..., Team Management, Policy, Project Management, Business Process, Vendor Management, Team Leadership, Operations Management, Management Consulting, Business Intelligence, Accounting, Executive Management, Financial Risk, PMO, Project Portfolio..., Training, Credit Cards, Credit, Business Analysis, Negotiation
Education
Universidad del Sagrado Corazón 1977 — 1980
Bachelor, Computer Science
Universidad del Sagrado Corazón 1977 — 1980
bachelor, Computer Science
AT&T Government Customer Service 2011 - Present
FDIC May 2010 - Present
Doral Financial Corporation June 2008 - September 2010
Doral Financial Corporation June 2008 - August 2008
Sallie Mae Financial October 2006 - July 2008
Citi April 2003 - October 2006
CitiFinancial January 1981 - January 2006
citigroup 1981 - 2006
JPMorgan Chase January 2002 - January 2003
Empire Master Card 2000 - 2002
Skills
Six Sigma, Lean Sigma, SIPOC, Process Improvement, Change Management, Risk Management, Team Building, Strategic Planning, Customer Service, Program Management, Finance, Management, Analysis, CRM, Banking, Strategy, Business Process..., Call Centers, Leadership, Portfolio Management, Outsourcing, Budgets, SDLC, Software Documentation, Access, Human Resources, Microsoft Excel, Cross-functional Team..., Team Management, Policy, Project Management, Business Process, Vendor Management, Team Leadership, Operations Management, Management Consulting, Business Intelligence, Accounting, Executive Management, Financial Risk, PMO, Project Portfolio..., Training, Credit Cards, Credit, Business Analysis, Negotiation
Education
Universidad del Sagrado Corazón 1977 — 1980
Bachelor, Computer Science
Universidad del Sagrado Corazón 1977 — 1980
bachelor, Computer Science
Steven Marrero's Citigroup Experience 1998 - 2003
Job Vice President Manager Equity Derivatives Operations at BNY Mellon
Industry Financial Services
Experience
BNY Mellon June 2011 - Present
Bank of America July 2009 - December 2010
Bank of America 2005 - July 2009
Merrill Lynch February 2003 - July 2005
Citigroup 1998 - 2003
Skills
Bloomberg, Capital Markets, Derivatives, Equities, Equity Derivatives, Fixed Income, Hedge Funds, Investment Banking, Options, Portfolio Management, Risk Management, Securities, Series 7, Trading
Education
Union College 1990 — 1994
BA, Economics
Fordham Preparatory High School 1986 — 1990
BNY Mellon June 2011 - Present
Bank of America July 2009 - December 2010
Bank of America 2005 - July 2009
Merrill Lynch February 2003 - July 2005
Citigroup 1998 - 2003
Skills
Bloomberg, Capital Markets, Derivatives, Equities, Equity Derivatives, Fixed Income, Hedge Funds, Investment Banking, Options, Portfolio Management, Risk Management, Securities, Series 7, Trading
Education
Union College 1990 — 1994
BA, Economics
Fordham Preparatory High School 1986 — 1990
Valeria Sica Valeria Sica's Citigroup Experience December 2007 - Present
Job Global Trade Services Head at Citi
Industry Banking
Experience
Citi May 2011 - Present
Citibank New York June 2008 - Present
Citigroup December 2007 - Present
Education
Universidad del CEMA
Citi May 2011 - Present
Citibank New York June 2008 - Present
Citigroup December 2007 - Present
Education
Universidad del CEMA
Juan Anton Arespacochaga Juan Anton Arespacochaga's Citigroup Experience September 2002 - December 2004
Job Head of CIB Business Development & Strategic Marketing en Santander Bank, N.A.
Industry Investment Banking
Experience
Santander Bank, N.A. October 2014 - Present
SANTANDER GLOBAL BANKING AND MARKETS April 2011 - Present
Banco Cooperativo Español January 2008 - April 2011
GE Commercial Finance December 2005 - January 2008
Citigroup September 2002 - December 2004
Citigroup March 2002 - September 2002
ING Investment Management February 2001 - March 2002
ING National Nederlanden January 2000 - February 2001
Skills
Banking, Credit, Asset Management, Factoring, Cash Management, Sales Management
Education
Universidad de Alcalá 2011 — 2013
Master's degree, Banca y servicios financieros, 7,5
Universidad Autónoma de Madrid 1995 — 2002
Graduate, LAW
Universidad Autónoma de Madrid
Licenciatura, Derecho
Santander Bank, N.A. October 2014 - Present
SANTANDER GLOBAL BANKING AND MARKETS April 2011 - Present
Banco Cooperativo Español January 2008 - April 2011
GE Commercial Finance December 2005 - January 2008
Citigroup September 2002 - December 2004
Citigroup March 2002 - September 2002
ING Investment Management February 2001 - March 2002
ING National Nederlanden January 2000 - February 2001
Skills
Banking, Credit, Asset Management, Factoring, Cash Management, Sales Management
Education
Universidad de Alcalá 2011 — 2013
Master's degree, Banca y servicios financieros, 7,5
Universidad Autónoma de Madrid 1995 — 2002
Graduate, LAW
Universidad Autónoma de Madrid
Licenciatura, Derecho
Rohit Thapliyal Rohit Thapliyal's Citigroup Experience July 2009 - Present
Job Making investors money in the markets the global macro way.
Industry Investment Management
Experience
Citigroup July 2009 - Present
Education
UCLA Anderson School of Management 2006 — 2009
MBA, Business
University of Louisiana at Lafayette 1996 — 1997
MS, Computer Engineering
Citigroup July 2009 - Present
Education
UCLA Anderson School of Management 2006 — 2009
MBA, Business
University of Louisiana at Lafayette 1996 — 1997
MS, Computer Engineering
Alvaro Ocampo Alvaro Ocampo's Citigroup Experience March 2015 - Present
Job AVP, Business Unit Control Officer
Industry Banking
Experience
Citigroup March 2015 - Present
Citigroup August 2014 - March 2015
Citigroup October 2013 - August 2014
Citigroup September 2012 - August 2013
Community Health Centers, Inc. April 2008 - April 2012
D&A Building Services, Inc. January 2007 - April 2008
Starwood Hotels & Resorts Worldwide, Inc. May 2005 - January 2007
The Americas Community Center October 2003 - March 2004
Skills
Native Spanish speaker., Problem Solving, Creative Thinking, Teamwork, computers, Intercultural..., Analytical/Research, Interpersonal Abilities, Planning/Organizing, Multicultural..., Leadership/Management, Adaptability, Hard Working, Work Ethic, Self Motivated, Self-confidence, Willingness to Learn
Education
Universidad Autónoma de Occidente 1998 — 2003
Bachelor of Science (B.S.), International Business and Marketing
Universidad Autonoma de Occidente 2002 — 2003
Continuing Education Course, Exterior Commerce
Citigroup March 2015 - Present
Citigroup August 2014 - March 2015
Citigroup October 2013 - August 2014
Citigroup September 2012 - August 2013
Community Health Centers, Inc. April 2008 - April 2012
D&A Building Services, Inc. January 2007 - April 2008
Starwood Hotels & Resorts Worldwide, Inc. May 2005 - January 2007
The Americas Community Center October 2003 - March 2004
Skills
Native Spanish speaker., Problem Solving, Creative Thinking, Teamwork, computers, Intercultural..., Analytical/Research, Interpersonal Abilities, Planning/Organizing, Multicultural..., Leadership/Management, Adaptability, Hard Working, Work Ethic, Self Motivated, Self-confidence, Willingness to Learn
Education
Universidad Autónoma de Occidente 1998 — 2003
Bachelor of Science (B.S.), International Business and Marketing
Universidad Autonoma de Occidente 2002 — 2003
Continuing Education Course, Exterior Commerce
Anne Costin Anne Costin's Citigroup Experience 1977 - 2003
Job Independent Director and Financial Executive
Industry Investment Banking
Experience
Kayne Anderson MLP Investment Co and Kayne Anderson Energy Total Return Fund 2004 - Present
Amsterdam Institute of Finance 2007 - 2014
Columbia University Graduate School of Business 2004 - 2008
Citigroup 1977 - 2003
Skills
Investment Banking, Global Finance, Corporate Governance, Audit, Risk Analysis, Business Strategy,..., Industry knowledge..., International..., Valuation, Private Equity, Hedge Funds
Education
Harvard Business School
PMD (Program for Executives), MBA
UCLA Anderson School of Management
Certified Director, Directors Institute
Kayne Anderson MLP Investment Co and Kayne Anderson Energy Total Return Fund 2004 - Present
Amsterdam Institute of Finance 2007 - 2014
Columbia University Graduate School of Business 2004 - 2008
Citigroup 1977 - 2003
Skills
Investment Banking, Global Finance, Corporate Governance, Audit, Risk Analysis, Business Strategy,..., Industry knowledge..., International..., Valuation, Private Equity, Hedge Funds
Education
Harvard Business School
PMD (Program for Executives), MBA
UCLA Anderson School of Management
Certified Director, Directors Institute
Duncan Gills Duncan Gills's Citigroup Experience July 2009 - June 2011
Job Principal at True Wind Capital
Industry Venture Capital & Private Equity
Experience
True Wind Capital December 2014 - Present
Thoma Bravo August 2014 - August 2014
Thoma Bravo August 2013 - July 2014
Thoma Bravo August 2011 - July 2013
Citigroup July 2009 - June 2011
Education
Boston College 2007 — 2009
Bachelor of Science, Finance and Economics
United States Merchant Marine Academy 2004 — 2006
N/A, Marine Engineering
True Wind Capital December 2014 - Present
Thoma Bravo August 2014 - August 2014
Thoma Bravo August 2013 - July 2014
Thoma Bravo August 2011 - July 2013
Citigroup July 2009 - June 2011
Education
Boston College 2007 — 2009
Bachelor of Science, Finance and Economics
United States Merchant Marine Academy 2004 — 2006
N/A, Marine Engineering
Sergio Chavantes Sergio Chavantes's Citigroup Experience March 2014 - May 2014
Job Internal Audit Director Global Compliance & Control AML at Citi
Industry Financial Services
Experience
Citi February 2015 - Present
Audit Director for Compliance June 2014 - February 2015
Citigroup March 2014 - May 2014
Citi April 2012 - March 2014
Citibank August 2007 - March 2012
Citibank September 2004 - July 2007
Citibank January 2000 - August 2004
Citibank April 1994 - December 1999
Citibank May 1989 - March 1994
Citibank August 1983 - April 1989
Skills
Treasury, Banking, Risk Management, Fraud, Equities, Management, Accounting, Business Strategy, Process Improvement, Strategic Financial..., Risk Assessment, Valuation, Analysis, Financial Analysis, Testing, Financial Risk, Negotiation, Strategy, Latin America, Governance, Treasury Management, Anti Money Laundering, Trade Finance, Operational Risk, Teamwork, Emerging Markets, Financial Services, AML, Business Analysis, Market Risk, Budgets, Managerial Finance, MIS, Mutual Funds, Financial Structuring, Finance, Internal Controls, Strategic Planning, Cash Management, Investment Advisory, Business Intelligence, Mergers, Internal Audit, Insurance, Sarbanes-Oxley Act, Risk Analysis, Team Leadership, Credit, Credit Risk, Financial Reporting
Education
Universidade de Brasília 1978 — 1982
bachelor, Economics
University of Brasilia 1978 — 1982
Bachelor of Arts (B.A.), Economics
Citi February 2015 - Present
Audit Director for Compliance June 2014 - February 2015
Citigroup March 2014 - May 2014
Citi April 2012 - March 2014
Citibank August 2007 - March 2012
Citibank September 2004 - July 2007
Citibank January 2000 - August 2004
Citibank April 1994 - December 1999
Citibank May 1989 - March 1994
Citibank August 1983 - April 1989
Skills
Treasury, Banking, Risk Management, Fraud, Equities, Management, Accounting, Business Strategy, Process Improvement, Strategic Financial..., Risk Assessment, Valuation, Analysis, Financial Analysis, Testing, Financial Risk, Negotiation, Strategy, Latin America, Governance, Treasury Management, Anti Money Laundering, Trade Finance, Operational Risk, Teamwork, Emerging Markets, Financial Services, AML, Business Analysis, Market Risk, Budgets, Managerial Finance, MIS, Mutual Funds, Financial Structuring, Finance, Internal Controls, Strategic Planning, Cash Management, Investment Advisory, Business Intelligence, Mergers, Internal Audit, Insurance, Sarbanes-Oxley Act, Risk Analysis, Team Leadership, Credit, Credit Risk, Financial Reporting
Education
Universidade de Brasília 1978 — 1982
bachelor, Economics
University of Brasilia 1978 — 1982
Bachelor of Arts (B.A.), Economics
Carlos Chiabra's Citigroup Experience 2005 - 2007
Job CEO at Giftmasters.com
Industry Internet
Experience
Giftmasters.com May 2015 - Present
199insights, LLC January 2015 - Present
Autodesk November 2012 - May 2015
Amazon.com August 2011 - October 2012
Apple June 2010 - August 2010
Keniks October 2009 - December 2009
Mizuho Corporate Bank 2007 - 2009
Citigroup 2005 - 2007
Skills
Business Strategy, Financial Analysis, Financial Modeling, Product Management, Strategy, Business Development, Competitive Analysis, Marketing Strategy, Strategic Planning, Emerging Markets, Product Development, Cross-functional Team..., Product Marketing, Valuation, Pricing, Forecasting, Corporate Finance, Project Management, Marketing, New Business Development, Negotiation, Portfolio Management
Education
University of California, Berkeley - Walter A. Haas School of Business 2009 — 2011
MBA
University of Pennsylvania 2003 — 2005
B.A.
Universidad del Pacífico (PE) 2001 — 2003
Giftmasters.com May 2015 - Present
199insights, LLC January 2015 - Present
Autodesk November 2012 - May 2015
Amazon.com August 2011 - October 2012
Apple June 2010 - August 2010
Keniks October 2009 - December 2009
Mizuho Corporate Bank 2007 - 2009
Citigroup 2005 - 2007
Skills
Business Strategy, Financial Analysis, Financial Modeling, Product Management, Strategy, Business Development, Competitive Analysis, Marketing Strategy, Strategic Planning, Emerging Markets, Product Development, Cross-functional Team..., Product Marketing, Valuation, Pricing, Forecasting, Corporate Finance, Project Management, Marketing, New Business Development, Negotiation, Portfolio Management
Education
University of California, Berkeley - Walter A. Haas School of Business 2009 — 2011
MBA
University of Pennsylvania 2003 — 2005
B.A.
Universidad del Pacífico (PE) 2001 — 2003
Aletheia Donald Aletheia Donald's Citigroup Experience June 2010 - August 2010
Job ETC Economist at The World Bank
Industry International Trade and Development
Experience
The World Bank June 2014 - Present
Empower Dalit Women of Nepal July 2013 - Present
Harvard Kennedy School of Government May 2012 - May 2014
Innovations for Poverty Action September 2011 - June 2012
Innovations for Poverty Action June 2011 - September 2011
FWD Marketing October 2010 - March 2011
International Institute for Environment and Development January 2010 - February 2011
Grameen Bank August 2010 - September 2010
Citigroup June 2010 - August 2010
COOPI - Cooperazione Internazionale December 2009 - January 2010
Skills
Policy Analysis, Stata, International..., Research, Economics, Public Policy, Econometrics, Qualitative Research, Quantitative Research, Development Economics, Political Science, Capacity Building, Macroeconomics, Foreign Policy, Economic Development, International Relations
Education
University College London, U. of London
B.A., Philosophy and Economics, 80.6 (First Class Honours)
Yale University
M.A., International and Development Economics, 4.0 GPA
The World Bank June 2014 - Present
Empower Dalit Women of Nepal July 2013 - Present
Harvard Kennedy School of Government May 2012 - May 2014
Innovations for Poverty Action September 2011 - June 2012
Innovations for Poverty Action June 2011 - September 2011
FWD Marketing October 2010 - March 2011
International Institute for Environment and Development January 2010 - February 2011
Grameen Bank August 2010 - September 2010
Citigroup June 2010 - August 2010
COOPI - Cooperazione Internazionale December 2009 - January 2010
Skills
Policy Analysis, Stata, International..., Research, Economics, Public Policy, Econometrics, Qualitative Research, Quantitative Research, Development Economics, Political Science, Capacity Building, Macroeconomics, Foreign Policy, Economic Development, International Relations
Education
University College London, U. of London
B.A., Philosophy and Economics, 80.6 (First Class Honours)
Yale University
M.A., International and Development Economics, 4.0 GPA
Aurora Alarcon Aurora Alarcon's Citigroup Experience November 2004 - Present
Job Vice President AntiMoney Laundering LATAM Operations Support at CITIGROUP
Industry Financial Services
Experience
CITIGROUP November 2004 - Present
Bank of America January 2002 - October 2004
Hewlett-Packard January 1998 - May 2001
BHP Billiton January 1997 - December 1998
Skills
Mantas, SAS programming, Brio Explorer, Toad Data Modeler, Oracle, Project Management, Software Development, Leadership Development, Technical Training, Bilingual-English/Spanis..., Data Analysis, Data Mining, Data Modeling, SAP R/3, IBM AS/400, IBM Mainframe, COBOLII, RPG III, Microsoft Technologies, Data Structures, System Testing, User Acceptance Testing, Oracle SQL Developer, Business Process..., Business Intelligence, Change Management, Risk Management, Portfolio Management, Credit, Banking, AML, Loans, Equities, Anti Money Laundering, SAP ERP, Financial Services, Business Analysis, Process Improvement, Management
Education
Universidad Distrital Francisco José de Caldas 1982 — 1991
Systems Engineer, Computer Software Engineering, Masters Degree
Distrital University FJC 1982 — 1989
Master's degree in Computer Science, Computer Engineering
CITIGROUP November 2004 - Present
Bank of America January 2002 - October 2004
Hewlett-Packard January 1998 - May 2001
BHP Billiton January 1997 - December 1998
Skills
Mantas, SAS programming, Brio Explorer, Toad Data Modeler, Oracle, Project Management, Software Development, Leadership Development, Technical Training, Bilingual-English/Spanis..., Data Analysis, Data Mining, Data Modeling, SAP R/3, IBM AS/400, IBM Mainframe, COBOLII, RPG III, Microsoft Technologies, Data Structures, System Testing, User Acceptance Testing, Oracle SQL Developer, Business Process..., Business Intelligence, Change Management, Risk Management, Portfolio Management, Credit, Banking, AML, Loans, Equities, Anti Money Laundering, SAP ERP, Financial Services, Business Analysis, Process Improvement, Management
Education
Universidad Distrital Francisco José de Caldas 1982 — 1991
Systems Engineer, Computer Software Engineering, Masters Degree
Distrital University FJC 1982 — 1989
Master's degree in Computer Science, Computer Engineering
Rick Lorusso Rick Lorusso's Citigroup Experience 1972 - 2012
Job Principal at Lorusso Consulting LLC
Industry Capital Markets
Experience
Lorusso Consulting LLC February 2013 - Present
Citigroup 1972 - 2012
Citigroup 1972 - 2012
Skills
Risk Management, Derivatives, Business Analysis, Trading Systems, Equities, SDLC, Fixed Income, Investment Banking, Capital Markets, Portfolio Management, Vendor Management, Trading, Asset Management, Project Management, Market Data, Enterprise Architecture, Requirements Analysis, IT Strategy, Disaster Recovery, Process Improvement
Education
United States Merchant Marine Academy
Bachelor of Science (BS), Marine Engineering
University of Pennsylvania - The Wharton School
MBA
Wharton School of Finance
Master of Business Administration (MBA)
Lorusso Consulting LLC February 2013 - Present
Citigroup 1972 - 2012
Citigroup 1972 - 2012
Skills
Risk Management, Derivatives, Business Analysis, Trading Systems, Equities, SDLC, Fixed Income, Investment Banking, Capital Markets, Portfolio Management, Vendor Management, Trading, Asset Management, Project Management, Market Data, Enterprise Architecture, Requirements Analysis, IT Strategy, Disaster Recovery, Process Improvement
Education
United States Merchant Marine Academy
Bachelor of Science (BS), Marine Engineering
University of Pennsylvania - The Wharton School
MBA
Wharton School of Finance
Master of Business Administration (MBA)
Kaitlin Howard's Citigroup Experience June 2010 - June 2013
Job Vice President at Santander Investment Securities Inc
Industry Capital Markets
Experience
Santander Investment Securities Inc September 2015 - Present
Mizuho Securities USA Inc. July 2013 - July 2015
Citigroup June 2010 - June 2013
Ameriprise Financial March 2009 - October 2009
Financial Sockets Inc December 2007 - July 2008
Skills
Investments, Financial Modeling, Valuation, Series 7, Capital Markets, Bloomberg, Financial Analysis, Series 63, Investment Banking, Fixed Income, Corporate Finance, Series 79, Finance, Mergers & Acquisitions
Education
University of Richmond 2006 — 2010
Bachelor of Science; concentrating; School of Arts, Business Administration; finance, CFA track; and Sciences
University of Richmond - Robins School of Business 2006 — 2010
BSBA, Business Administration - Finance
Università Commerciale 'Luigi Bocconi' 2008 — 2008
Bachelor of Science (B.S.), Business Administration and Management, General
Santander Investment Securities Inc September 2015 - Present
Mizuho Securities USA Inc. July 2013 - July 2015
Citigroup June 2010 - June 2013
Ameriprise Financial March 2009 - October 2009
Financial Sockets Inc December 2007 - July 2008
Skills
Investments, Financial Modeling, Valuation, Series 7, Capital Markets, Bloomberg, Financial Analysis, Series 63, Investment Banking, Fixed Income, Corporate Finance, Series 79, Finance, Mergers & Acquisitions
Education
University of Richmond 2006 — 2010
Bachelor of Science; concentrating; School of Arts, Business Administration; finance, CFA track; and Sciences
University of Richmond - Robins School of Business 2006 — 2010
BSBA, Business Administration - Finance
Università Commerciale 'Luigi Bocconi' 2008 — 2008
Bachelor of Science (B.S.), Business Administration and Management, General
Carlos Medeiros Carlos Medeiros's Citigroup Experience 1996 - 1998
Job
Industry Banking
Experience
Mogo August 2015 - Present
SNAP Financial Corp May 2014 - August 2015
HSBC 2009 - May 2014
CL3.ca 2000 - 2009
Itaú Unibanco 1998 - 2004
Citigroup 1996 - 1998
Lojas Americanas S.A. 1995 - 1996
Ágora Corretora 1993 - 1995
Skills
Non-profits..., Risk Management, Forecasting, Business Development
Education
University of Toronto 2011 — 2012
Canadian Risk Manager designation, RIMS – Risk Management Society, 2012
CMA Ontario 2012 — 2014
Certified Management Accountant designation, CMA Ontario
HEC Montréal 2006 — 2009
PhD Candidate (all but thesis)
COPPEAD - UFRJ
Master of Business Administration (MBA)
Universidade de São Paulo
Certificate
Universidade Federal Fluminense
LLB - Bachelor of Laws
Universidade Federal do Rio de Janeiro
BSEE - Bachelor of Science in Electronic Engineering
Mogo August 2015 - Present
SNAP Financial Corp May 2014 - August 2015
HSBC 2009 - May 2014
CL3.ca 2000 - 2009
Itaú Unibanco 1998 - 2004
Citigroup 1996 - 1998
Lojas Americanas S.A. 1995 - 1996
Ágora Corretora 1993 - 1995
Skills
Non-profits..., Risk Management, Forecasting, Business Development
Education
University of Toronto 2011 — 2012
Canadian Risk Manager designation, RIMS – Risk Management Society, 2012
CMA Ontario 2012 — 2014
Certified Management Accountant designation, CMA Ontario
HEC Montréal 2006 — 2009
PhD Candidate (all but thesis)
COPPEAD - UFRJ
Master of Business Administration (MBA)
Universidade de São Paulo
Certificate
Universidade Federal Fluminense
LLB - Bachelor of Laws
Universidade Federal do Rio de Janeiro
BSEE - Bachelor of Science in Electronic Engineering
Luz Adriana Garcia Luz Adriana Garcia's Citigroup Experience March 2006 - January 2009
Job Vice President at BlackRock
Industry Investment Management
Experience
BlackRock June 2015 - Present
J.P. Morgan May 2013 - June 2015
Deutsche Bank April 2012 - May 2013
Citi September 2011 - April 2012
Citi January 2009 - September 2011
Citigroup March 2006 - January 2009
Skills
AML, KYC, Banking, Private Banking, USA Patriot Act, Compliance, Financial Risk, Operational Risk, Operational Risk..., USA PATRIOT Act, Anti Money Laundering, Retail Banking
Education
Universidad Santiago de Cali
Business Administration
BlackRock June 2015 - Present
J.P. Morgan May 2013 - June 2015
Deutsche Bank April 2012 - May 2013
Citi September 2011 - April 2012
Citi January 2009 - September 2011
Citigroup March 2006 - January 2009
Skills
AML, KYC, Banking, Private Banking, USA Patriot Act, Compliance, Financial Risk, Operational Risk, Operational Risk..., USA PATRIOT Act, Anti Money Laundering, Retail Banking
Education
Universidad Santiago de Cali
Business Administration
Brian Heffler Brian Heffler's Citigroup Experience September 2004 - October 2005
Job BlueHornet, a Digital River Company
Industry Marketing and Advertising
Experience
BlueHornet, a Digital River Company August 2014 - Present
Leaders in Sales Marketing Services in the NY, Metro Area. 2013 - Present
MediaRadar, Inc. June 2012 - September 2013
Acxiom April 2006 - May 2012
Citigroup September 2004 - October 2005
Experian 1996 - 2001
Advo, Inc. 1995 - 1997
News America Marketing 1986 - 1990
John Blair Marketing/Quad Marketing 1984 - 1990
Procter and Gamble 1977 - 1984
Skills
Online Advertising, Strategy, Marketing Strategy, Competitive Analysis, Database Marketing, Selling, Advertising, Sales, Marketing, Management, Direct Marketing, Social Media, CRM, Multi-channel Marketing, Business Development, Strategic Partnerships, Email Marketing, Lead Generation, Integrated Marketing, Analytics, Sales Management, Digital Marketing, Retail, E-commerce, New Business Development, Salesforce.com, Sales Process, Online Marketing, Leadership, Start-ups, Enterprise Software, Account Management, Customer Acquisition
Education
Ulster University 1973 — 1977
BA Hons, English Literature
BlueHornet, a Digital River Company August 2014 - Present
Leaders in Sales Marketing Services in the NY, Metro Area. 2013 - Present
MediaRadar, Inc. June 2012 - September 2013
Acxiom April 2006 - May 2012
Citigroup September 2004 - October 2005
Experian 1996 - 2001
Advo, Inc. 1995 - 1997
News America Marketing 1986 - 1990
John Blair Marketing/Quad Marketing 1984 - 1990
Procter and Gamble 1977 - 1984
Skills
Online Advertising, Strategy, Marketing Strategy, Competitive Analysis, Database Marketing, Selling, Advertising, Sales, Marketing, Management, Direct Marketing, Social Media, CRM, Multi-channel Marketing, Business Development, Strategic Partnerships, Email Marketing, Lead Generation, Integrated Marketing, Analytics, Sales Management, Digital Marketing, Retail, E-commerce, New Business Development, Salesforce.com, Sales Process, Online Marketing, Leadership, Start-ups, Enterprise Software, Account Management, Customer Acquisition
Education
Ulster University 1973 — 1977
BA Hons, English Literature
Ramon Suarez Ramon Suarez's Citigroup Experience January 1995 - Present
Job MD at Citi
Industry Security and Investigations
Experience
Citigroup January 1995 - Present
Citigroup December 2002 - September 2006
Citigroup March 1999 - December 2002
Citi January 1994 - March 1999
Constructora INTRA September 1992 - November 1993
CISEN Centro de Investigacion y Seguridad Nacional June 1989 - July 1992
Skills
Good listener, Leadership, Innovation, Executive Protection, Crisis Management, Security, Security Management, Business Continuity, Investigations, Compliance, Corporate Security, Physical Security, Security Operations, Emergency Management, Asset Protection, Supply Chain Security, Private Investigations, Security Audits, Risk Assessment, Fraud, Risk Management, Management, Government, Investigation, Operational Risk..., Background Checks, Financial Risk, AML, Operational Risk, Surveillance, Intelligence Analysis, Access Control, Internal Investigations, Strategy, Information Security..., Training, Vulnerability Assessment, Information Security, Security Awareness, Business Continuity..., Enforcement, Computer Forensics, ISO 27001, Security Training, Enterprise Risk..., Analysis, Due Diligence, Security Policy, Protection, Intelligence
Education
Universidad Iberoamericana, Ciudad de México 1998 — 1999
Diplomado, Proteccion Civil
Universidad Nacional Autónoma de México 1987 — 1990
Architect, Desing and Construction
Instituto Don Bosco 1973 — 1984
High school, Elementary, Middle, High School
Citigroup January 1995 - Present
Citigroup December 2002 - September 2006
Citigroup March 1999 - December 2002
Citi January 1994 - March 1999
Constructora INTRA September 1992 - November 1993
CISEN Centro de Investigacion y Seguridad Nacional June 1989 - July 1992
Skills
Good listener, Leadership, Innovation, Executive Protection, Crisis Management, Security, Security Management, Business Continuity, Investigations, Compliance, Corporate Security, Physical Security, Security Operations, Emergency Management, Asset Protection, Supply Chain Security, Private Investigations, Security Audits, Risk Assessment, Fraud, Risk Management, Management, Government, Investigation, Operational Risk..., Background Checks, Financial Risk, AML, Operational Risk, Surveillance, Intelligence Analysis, Access Control, Internal Investigations, Strategy, Information Security..., Training, Vulnerability Assessment, Information Security, Security Awareness, Business Continuity..., Enforcement, Computer Forensics, ISO 27001, Security Training, Enterprise Risk..., Analysis, Due Diligence, Security Policy, Protection, Intelligence
Education
Universidad Iberoamericana, Ciudad de México 1998 — 1999
Diplomado, Proteccion Civil
Universidad Nacional Autónoma de México 1987 — 1990
Architect, Desing and Construction
Instituto Don Bosco 1973 — 1984
High school, Elementary, Middle, High School
Joe Meza Joe Meza's Citigroup Experience June 2007 - September 2007
Job Corporate Finance at American Homes 4 Rent
Industry Financial Services
Experience
American Homes 4 Rent 2013 - Present
Falcon Partners 2011 - 2013
Excellent Education Development (ExED) 2009 - 2011
Mentor Corporation May 2008 - August 2008
Citigroup June 2007 - September 2007
DIRECTV 2006 - 2007
First American Home Warranty 2003 - 2006
Skills
Valuation, Financial Analysis, Financial Modeling, Corporate Finance, Forecasting, Real Estate Financing, Real Estate Project..., Real Estate Development
Education
University of Pennsylvania - The Wharton School 2007 — 2009
MBA, Finance
UCLA Anderson School of Management 2004 — 2005
Riordan Fellows MBA Programs
University of California, Los Angeles 1998 — 2002
Bachelors of Science, Mathematics
American Homes 4 Rent 2013 - Present
Falcon Partners 2011 - 2013
Excellent Education Development (ExED) 2009 - 2011
Mentor Corporation May 2008 - August 2008
Citigroup June 2007 - September 2007
DIRECTV 2006 - 2007
First American Home Warranty 2003 - 2006
Skills
Valuation, Financial Analysis, Financial Modeling, Corporate Finance, Forecasting, Real Estate Financing, Real Estate Project..., Real Estate Development
Education
University of Pennsylvania - The Wharton School 2007 — 2009
MBA, Finance
UCLA Anderson School of Management 2004 — 2005
Riordan Fellows MBA Programs
University of California, Los Angeles 1998 — 2002
Bachelors of Science, Mathematics
Mario de Nava Mario de Nava's Citigroup Experience BrokerCIFS
Job Broker at CIFS (Citi International Financial Services)
Industry Financial Services
Experience
Citigroup BrokerCIFS
Citibank 2000 - 2006
Education
Universidad ORT Uruguay 2000 — 2001
Financial, Capital Markets
St. Catherines School 1994 — 1998
Business Administration, Business Administration
St. Catherines School
Citigroup BrokerCIFS
Citibank 2000 - 2006
Education
Universidad ORT Uruguay 2000 — 2001
Financial, Capital Markets
St. Catherines School 1994 — 1998
Business Administration, Business Administration
St. Catherines School
Christine Discola Christine Discola's Citigroup Experience January 2008 - Present
Job Global Professional in Human Resources "GPHR"
Industry Human Resources
Experience
CITIGROUP January 2008 - Present
CITIGROUP January 2006 - December 2007
Citibank Canada January 2004 - December 2005
Citibank Canada January 2001 - December 2003
Skills
Talent Management, Succession Planning, Performance Management, Employee Engagement, Workforce Planning, HR Policies, Recruiting, Employee Benefits, Organizational Design, HR Consulting, Organizational..., Change Management, Leadership, Human Resources, Strategy
Education
University of Toronto 1987 — 1994
Economics and Sociology
UCLA Anderson School of Management
Leadership Development Program
CITIGROUP January 2008 - Present
CITIGROUP January 2006 - December 2007
Citibank Canada January 2004 - December 2005
Citibank Canada January 2001 - December 2003
Skills
Talent Management, Succession Planning, Performance Management, Employee Engagement, Workforce Planning, HR Policies, Recruiting, Employee Benefits, Organizational Design, HR Consulting, Organizational..., Change Management, Leadership, Human Resources, Strategy
Education
University of Toronto 1987 — 1994
Economics and Sociology
UCLA Anderson School of Management
Leadership Development Program
Daysi S. Molina Daysi S. Molina's Citigroup Experience February 2006 - July 2007
Job Assistant VP Regional Compliance at SFG Latin America
Industry Financial Services
Experience
Financial Institution Assistant Regional VP ComplianceSFG Latin AmericaJuly 2007 - December 2008
Citigroup February 2006 - July 2007
Citigroup November 2005 - January 2006
Citigroup February 2005 - October 2005
Citigroup September 2004 - February 2005
Inlingua March 2003 - June 2004
Freelance January 2000 - July 2002
UCAB April 1994 - December 1999
Skills
Financial Analysis, Banking, Securities, AML, Financial Services, Private Banking, Latin America, Capital Markets, Spanish, Financial Institutions, Due Diligence, Risk Management, Investments, Portfolio Management, Strategic Planning, Financial Modeling, Fixed Income, Equities, Analysis, Management, Budgets, Accounting, Project Management, Corporate Finance, Mergers, Business Strategy, Finance, Retail Banking, Asset Management, Investment Banking, Operational Risk, Training, KYC, Credit Risk, Commercial Banking, OFAC, Loans, Relationship Management, Program Management, Derivatives, Financial Risk, Human Resources, Operational Risk..., Credit, Cash Management, Enterprise Risk..., Corporate Governance, Mergers & Acquisitions
Education
Universidad Católica Andrés Bello 1994 — 2002
Masters in Financial Law, Financial Law
Universidad Católica Andrés Bello 1976 — 2002
BS in Economics, Economics
Financial Institution Assistant Regional VP ComplianceSFG Latin AmericaJuly 2007 - December 2008
Citigroup February 2006 - July 2007
Citigroup November 2005 - January 2006
Citigroup February 2005 - October 2005
Citigroup September 2004 - February 2005
Inlingua March 2003 - June 2004
Freelance January 2000 - July 2002
UCAB April 1994 - December 1999
Skills
Financial Analysis, Banking, Securities, AML, Financial Services, Private Banking, Latin America, Capital Markets, Spanish, Financial Institutions, Due Diligence, Risk Management, Investments, Portfolio Management, Strategic Planning, Financial Modeling, Fixed Income, Equities, Analysis, Management, Budgets, Accounting, Project Management, Corporate Finance, Mergers, Business Strategy, Finance, Retail Banking, Asset Management, Investment Banking, Operational Risk, Training, KYC, Credit Risk, Commercial Banking, OFAC, Loans, Relationship Management, Program Management, Derivatives, Financial Risk, Human Resources, Operational Risk..., Credit, Cash Management, Enterprise Risk..., Corporate Governance, Mergers & Acquisitions
Education
Universidad Católica Andrés Bello 1994 — 2002
Masters in Financial Law, Financial Law
Universidad Católica Andrés Bello 1976 — 2002
BS in Economics, Economics
Amanda Yoder Amanda Yoder's Citigroup Experience January 1996 - January 2007
Job Vice President at Fifth Third Bank
Industry Banking
Experience
Fifth Third Bank October 2013 - Present
Fifth Third Bank August 2009 - October 2013
Fifth Third Bank January 2007 - August 2009
Citigroup January 1996 - January 2007
Skills
Credit Cards, Loans, Vendor Management, Credit, Banking, Team Building, Credit Risk
Education
Tusculum College 2001 — 2004
BS, Business Management and Organizational Development
Fifth Third Bank October 2013 - Present
Fifth Third Bank August 2009 - October 2013
Fifth Third Bank January 2007 - August 2009
Citigroup January 1996 - January 2007
Skills
Credit Cards, Loans, Vendor Management, Credit, Banking, Team Building, Credit Risk
Education
Tusculum College 2001 — 2004
BS, Business Management and Organizational Development
Oscar Rieveling's Citigroup Experience December 1993 - February 2005
Job Construction Project Services Manager Americas at GE
Industry Architecture & Planning
Experience
GE December 2010 - Present
Rieveling Architecture & Development September 2009 - February 2011
HSBC April 2007 - August 2009
Cornell University March 2005 - May 2006
Citigroup December 1993 - February 2005
Skills
Sustainability, Management, Project Management, Project Planning, Strategic Planning, Negotiation, Facilities Management
Education
Universidad Politécnica de Madrid 1992 — 1993
Master, Real Estate & Construction
Universidad Nacional Autónoma de México 1982 — 1986
Bachelor, Architecture
GE December 2010 - Present
Rieveling Architecture & Development September 2009 - February 2011
HSBC April 2007 - August 2009
Cornell University March 2005 - May 2006
Citigroup December 1993 - February 2005
Skills
Sustainability, Management, Project Management, Project Planning, Strategic Planning, Negotiation, Facilities Management
Education
Universidad Politécnica de Madrid 1992 — 1993
Master, Real Estate & Construction
Universidad Nacional Autónoma de México 1982 — 1986
Bachelor, Architecture
Melissa Gu's Citigroup Experience 2004 - 2008
Job Credit Manager, Commercial Banking at Citi
Industry Financial Services
Experience
Citibank 2011 - Present
TD Bank 2009 - 2011
Citigroup 2004 - 2008
JP Morgan 2000 - 2002
JP Morgan 1998 - 2000
Skills
Credit Analysis, Commercial Banking, Middle Market, Underwriting, Loans, Healthcare, Syndications
Education
University of California, Los Angeles - The Anderson School of Management
MBA
New York University, Stern School of Business
Bachelor of Science (B.S.)
Citibank 2011 - Present
TD Bank 2009 - 2011
Citigroup 2004 - 2008
JP Morgan 2000 - 2002
JP Morgan 1998 - 2000
Skills
Credit Analysis, Commercial Banking, Middle Market, Underwriting, Loans, Healthcare, Syndications
Education
University of California, Los Angeles - The Anderson School of Management
MBA
New York University, Stern School of Business
Bachelor of Science (B.S.)
Steven Toomey's Citigroup Experience 2010 - 2012
Job
Industry Financial Services
Experience
Tech Futures Group 2013 - 2015
BitPagos 2013 - 2015
Evolve CFO 2012 - 2015
Citigroup 2010 - 2012
Citigroup 2008 - 2010
Cisco Systems June 2007 - August 2007
Bank of America 2004 - 2005
Morgan Stanley 2002 - 2004
Skills
Financial Modeling, Portfolio Management, Equities, Entrepreneurship, Accounting, Reporting..., Financial Strategy and..., Raising Equity Capital..., Equity Research, Equity Valuation, Securing Debt Capital..., Fundamental Analysis, Underwriting / Credit /..., Business Plan..., Competitive Analysis, Strategy, Business Development, Investments, Financial Analysis, Venture Capital, Valuation, Finance, Start-ups, Due Diligence, Analysis, Leadership, Executive Management, Management, Banking, Private Equity
Education
University of California, Los Angeles - The Anderson School of Management 2006 — 2008
MBA, Finance & Entrepreneurship
University of Puget Sound 1996 — 2000
Bachelor of Arts (B.A.), Business and Public Administration (honors)
Frankfurt International High School 1994 — 1996
International Baccalaureate, Macro Economics
Tech Futures Group 2013 - 2015
BitPagos 2013 - 2015
Evolve CFO 2012 - 2015
Citigroup 2010 - 2012
Citigroup 2008 - 2010
Cisco Systems June 2007 - August 2007
Bank of America 2004 - 2005
Morgan Stanley 2002 - 2004
Skills
Financial Modeling, Portfolio Management, Equities, Entrepreneurship, Accounting, Reporting..., Financial Strategy and..., Raising Equity Capital..., Equity Research, Equity Valuation, Securing Debt Capital..., Fundamental Analysis, Underwriting / Credit /..., Business Plan..., Competitive Analysis, Strategy, Business Development, Investments, Financial Analysis, Venture Capital, Valuation, Finance, Start-ups, Due Diligence, Analysis, Leadership, Executive Management, Management, Banking, Private Equity
Education
University of California, Los Angeles - The Anderson School of Management 2006 — 2008
MBA, Finance & Entrepreneurship
University of Puget Sound 1996 — 2000
Bachelor of Arts (B.A.), Business and Public Administration (honors)
Frankfurt International High School 1994 — 1996
International Baccalaureate, Macro Economics
Diana Gonzalez Blanco's Citigroup Experience July 2008 - July 2009
Job Founder, President & CEO at Smooth Parenting (Eanai Corp.)
Industry Internet
Experience
Smooth Parenting LLC March 2010 - Present
Smooth Parenting LLC March 2010 - Present
Top MBA Mom September 2009 - Present
SOL Professionals October 2009 - October 2010
Citigroup July 2008 - July 2009
Stern School of Busines, New York University (NYU) August 2006 - May 2008
Dow Jones May 2007 - July 2007
Stern Consulting Corps, Step Up Women's Network January 2007 - April 2007
Zara USA Inc. March 2006 - July 2006
Comunitel Global S.A. September 2002 - September 2005
Skills
Business Strategy, Marketing Strategy, CRM, Entrepreneurship, Parenting, Parenting Skills..., Parenting Workshops, Attachment Parenting, Sleep Training, Sleep Disorders, Parent Education, Parent Coaching, Child Support, Leadership, Marketing, Management, Management Consulting, Strategy, Telecommunications, Financial Analysis
Education
New York University - Leonard N. Stern School of Business 2006 — 2008
MBA
La Salle Business School 2001 — 2002
Executive Master in e-Business
Escuela de Negocios Caixanova 2000 — 2001
e-Business Specialist
Universidad Nacional de Educación a Distancia - U.N.E.D. 2000 — 2001
Certificate as Business Consulting Specialist
University of Wales (Prifysgol Cymru) 1995 — 1999
Bachelor of Arts in Business Administration
Smooth Parenting LLC March 2010 - Present
Smooth Parenting LLC March 2010 - Present
Top MBA Mom September 2009 - Present
SOL Professionals October 2009 - October 2010
Citigroup July 2008 - July 2009
Stern School of Busines, New York University (NYU) August 2006 - May 2008
Dow Jones May 2007 - July 2007
Stern Consulting Corps, Step Up Women's Network January 2007 - April 2007
Zara USA Inc. March 2006 - July 2006
Comunitel Global S.A. September 2002 - September 2005
Skills
Business Strategy, Marketing Strategy, CRM, Entrepreneurship, Parenting, Parenting Skills..., Parenting Workshops, Attachment Parenting, Sleep Training, Sleep Disorders, Parent Education, Parent Coaching, Child Support, Leadership, Marketing, Management, Management Consulting, Strategy, Telecommunications, Financial Analysis
Education
New York University - Leonard N. Stern School of Business 2006 — 2008
MBA
La Salle Business School 2001 — 2002
Executive Master in e-Business
Escuela de Negocios Caixanova 2000 — 2001
e-Business Specialist
Universidad Nacional de Educación a Distancia - U.N.E.D. 2000 — 2001
Certificate as Business Consulting Specialist
University of Wales (Prifysgol Cymru) 1995 — 1999
Bachelor of Arts in Business Administration
Bryce Bucknell's Citigroup Experience October 2007 - March 2009
Job
Industry Financial Services
Experience
CoreLogic March 2015 - Present
GE Capital November 2012 - March 2015
GE Capital October 2011 - November 2012
GE Capital October 2010 - October 2011
MetLife March 2009 - October 2010
Citigroup October 2007 - March 2009
AT&T June 2006 - October 2007
U.S. Army May 1999 - May 2004
Skills
Strategic Planning, Business Strategy, Strategy Development, Cross-functional Team..., Business Development, Competitive Intelligence, Sales Operations, Financial Analysis, Project Planning, Forecasting, Leadership Development, Strategy, Sales & Marketing..., Leadership, Management, Business Planning, Analysis, Market Research, Training, Team Building, New Business Development, Analytics, Sales, Pricing, Sales Process, Data Analysis, Finance, Process Improvement, Business Process..., Risk Management, CRM, Vendor Management, Operations Management, Workflow Management
Education
University of Notre Dame 2004 — 2006
MBA, Business Development / Finance
United States Military Academy at West Point 1995 — 1999
BS, Engineering Management / Civil Engineering
CoreLogic March 2015 - Present
GE Capital November 2012 - March 2015
GE Capital October 2011 - November 2012
GE Capital October 2010 - October 2011
MetLife March 2009 - October 2010
Citigroup October 2007 - March 2009
AT&T June 2006 - October 2007
U.S. Army May 1999 - May 2004
Skills
Strategic Planning, Business Strategy, Strategy Development, Cross-functional Team..., Business Development, Competitive Intelligence, Sales Operations, Financial Analysis, Project Planning, Forecasting, Leadership Development, Strategy, Sales & Marketing..., Leadership, Management, Business Planning, Analysis, Market Research, Training, Team Building, New Business Development, Analytics, Sales, Pricing, Sales Process, Data Analysis, Finance, Process Improvement, Business Process..., Risk Management, CRM, Vendor Management, Operations Management, Workflow Management
Education
University of Notre Dame 2004 — 2006
MBA, Business Development / Finance
United States Military Academy at West Point 1995 — 1999
BS, Engineering Management / Civil Engineering
Peter Eaton's Citigroup Experience 1987 - 1996
Job
Industry Hospitality
Experience
ABN AMRO 1996 - 2008
ABNAMRO/LaSalle Bank 1996 - 2008
LaSalle Bank, N.A. 2003 - 2007
Citibank Private Bank 1993 - 1996
Citigroup 1987 - 1996
Skills
Management, Strategic Planning, Budgets, Mergers & Acquisitions, Team Building, New Business Development, Financial Analysis, Business Planning, Corporate Finance, Marketing Strategy, Asset Management, Financial Modeling, Management Consulting, Risk Management, Mergers, Strategy
Education
University of Notre Dame - Mendoza College of Business 1980 — 1982
MBA, Finance / Accounting
Union College 1974 — 1978
B.A., Economics & Political Science
ABN AMRO 1996 - 2008
ABNAMRO/LaSalle Bank 1996 - 2008
LaSalle Bank, N.A. 2003 - 2007
Citibank Private Bank 1993 - 1996
Citigroup 1987 - 1996
Skills
Management, Strategic Planning, Budgets, Mergers & Acquisitions, Team Building, New Business Development, Financial Analysis, Business Planning, Corporate Finance, Marketing Strategy, Asset Management, Financial Modeling, Management Consulting, Risk Management, Mergers, Strategy
Education
University of Notre Dame - Mendoza College of Business 1980 — 1982
MBA, Finance / Accounting
Union College 1974 — 1978
B.A., Economics & Political Science
Alex Giambone's Citigroup Experience May 2007 - August 2007
Job
Industry Defense & Space
Experience
Northrop Grumman Corporation August 2015 - Present
Northrop Grumman Corporation January 2012 - August 2015
Tyco International March 2010 - January 2012
Tyco International May 2008 - February 2010
Citigroup May 2007 - August 2007
US Army June 2004 - July 2006
US Army August 2003 - May 2004
US Army April 2002 - August 2003
US Army November 1999 - March 2002
Skills
Derivatives, Corporate Finance, Treasury, Capital Markets, Risk Management, Financial Modeling, Treasury Management, Equities, Finance, Investments, Process Improvement
Education
University of Pennsylvania - The Wharton School 2006 — 2008
M.B.A., Finance
United States Military Academy at West Point 1995 — 1999
B.S., Environmental Engineering
Cazenovia Central High School 1991 — 1995
Northrop Grumman Corporation August 2015 - Present
Northrop Grumman Corporation January 2012 - August 2015
Tyco International March 2010 - January 2012
Tyco International May 2008 - February 2010
Citigroup May 2007 - August 2007
US Army June 2004 - July 2006
US Army August 2003 - May 2004
US Army April 2002 - August 2003
US Army November 1999 - March 2002
Skills
Derivatives, Corporate Finance, Treasury, Capital Markets, Risk Management, Financial Modeling, Treasury Management, Equities, Finance, Investments, Process Improvement
Education
University of Pennsylvania - The Wharton School 2006 — 2008
M.B.A., Finance
United States Military Academy at West Point 1995 — 1999
B.S., Environmental Engineering
Cazenovia Central High School 1991 — 1995
Carlos Antollini's Citigroup Experience February 2008 - Present
Job SVP at Citigroup
Industry Information Technology and Services
Experience
Citigroup February 2008 - Present
Citi March 2004 - February 2008
Skills
Business Intelligence, Team Management, Visual C++, Data Warehousing, Data Modeling, Management Consulting, Data Analysis, SQL, Software Project..., Business Analysis, Management, SDLC, IT Strategy, PMO, PMP
Education
University of South Florida
Management & Leadership
Universidad Nacional de La Plata
Engineering
Citigroup February 2008 - Present
Citi March 2004 - February 2008
Skills
Business Intelligence, Team Management, Visual C++, Data Warehousing, Data Modeling, Management Consulting, Data Analysis, SQL, Software Project..., Business Analysis, Management, SDLC, IT Strategy, PMO, PMP
Education
University of South Florida
Management & Leadership
Universidad Nacional de La Plata
Engineering
Esteban Schreck's Citigroup Experience June 2004 - January 2006
Job
Industry Investment Banking
Experience
J.P. Morgan January 2013 - Present
J.P. Morgan September 2010 - January 2013
Morgan Stanley June 2009 - September 2010
Banc of America Securities January 2009 - June 2009
Banc of America Securities October 2006 - January 2009
Deustche Bank January 2006 - October 2006
Citigroup June 2004 - January 2006
Skills
Investment Banking, Banking, Private Equity, Valuation, Fixed Income, Corporate Finance, Capital Markets, Equity Research, Financial Modeling, Equities, Hedge Funds, Emerging Markets
Education
University of North Carolina at Chapel Hill - Kenan-Flagler Business School 2002 — 2004
MBA, Corporate Finance and Investment Management
Universidad Torcuato di Tella 1994 — 1998
Bachelor of Science (BS), Economics
Belgrano Day School 1979 — 1993
J.P. Morgan January 2013 - Present
J.P. Morgan September 2010 - January 2013
Morgan Stanley June 2009 - September 2010
Banc of America Securities January 2009 - June 2009
Banc of America Securities October 2006 - January 2009
Deustche Bank January 2006 - October 2006
Citigroup June 2004 - January 2006
Skills
Investment Banking, Banking, Private Equity, Valuation, Fixed Income, Corporate Finance, Capital Markets, Equity Research, Financial Modeling, Equities, Hedge Funds, Emerging Markets
Education
University of North Carolina at Chapel Hill - Kenan-Flagler Business School 2002 — 2004
MBA, Corporate Finance and Investment Management
Universidad Torcuato di Tella 1994 — 1998
Bachelor of Science (BS), Economics
Belgrano Day School 1979 — 1993
Allison Saffran's Citigroup Experience January 2010 - February 2013
Job Senior Business Consultant, Global Consulting Practice at Experian
Industry Financial Services
Experience
Experian March 2013 - Present
Citigroup January 2010 - February 2013
Citi 2008 - 2010
Citi 2005 - 2007
Citi 2003 - 2005
Citi 2001 - 2003
Citi 2000 - 2001
Citi 1997 - 2000
Citi 1995 - 1997
Skills
Credit, Credit Cards, Financial Services, Analytics, Credit Risk, Financial Modeling, Banking, Portfolio Management, Financial Analysis, Segmentation, Databases, Strategy, Financial Risk, Data Management, Relationship Management, Credit Analysis, Risk Management, Retail Banking, Business Analysis, Payments, Capital Markets, Mergers & Acquisitions, Executive Management
Education
New York University - Leonard N. Stern School of Business 1992 — 1994
Master of Business Administration (M.B.A.), Finance and International Business
Union College 1986 — 1990
B.S., Chemistry/Modern Languages
Experian March 2013 - Present
Citigroup January 2010 - February 2013
Citi 2008 - 2010
Citi 2005 - 2007
Citi 2003 - 2005
Citi 2001 - 2003
Citi 2000 - 2001
Citi 1997 - 2000
Citi 1995 - 1997
Skills
Credit, Credit Cards, Financial Services, Analytics, Credit Risk, Financial Modeling, Banking, Portfolio Management, Financial Analysis, Segmentation, Databases, Strategy, Financial Risk, Data Management, Relationship Management, Credit Analysis, Risk Management, Retail Banking, Business Analysis, Payments, Capital Markets, Mergers & Acquisitions, Executive Management
Education
New York University - Leonard N. Stern School of Business 1992 — 1994
Master of Business Administration (M.B.A.), Finance and International Business
Union College 1986 — 1990
B.S., Chemistry/Modern Languages
Andy Resnick's Citigroup Experience 1999 - Present
Job VP at Citibank
Industry Financial Services
Experience
Citibank July 1999 - Present
Citigroup 1999 - Present
SIAC 1996 - 1999
Skills
Vendor Management, SDLC, Financial Services, Banking, Risk Management, Portfolio Management, Software Project..., Process Improvement, PMP, Project Management, Business Analysis, Credit, Securities, Project Portfolio..., Leadership, Mergers & Acquisitions, Integration, Business Requirements, Program Management, PMO, Investments, Equities, Business Process..., Business Process, Credit Cards, Outsourcing, IT Strategy, Hedge Funds, Relationship Management, Requirements Analysis, Requirements Gathering, Governance, Release Management, Enterprise Architecture, Project Delivery, Analytics, Offshoring, Business Process..., Financial Risk, Internet Banking, IT Management, Retail Banking, Business Continuity, Business Transformation, Operational Risk..., Mobile Banking, Resource Management, Payments, Mobile Payments, Global Delivery
Education
NYU - Poly 1995 — 1997
MS, Telecommunication & Info Management
Union College 1980 — 1984
Bachelor's Degree, Engineering and Economics
Citibank July 1999 - Present
Citigroup 1999 - Present
SIAC 1996 - 1999
Skills
Vendor Management, SDLC, Financial Services, Banking, Risk Management, Portfolio Management, Software Project..., Process Improvement, PMP, Project Management, Business Analysis, Credit, Securities, Project Portfolio..., Leadership, Mergers & Acquisitions, Integration, Business Requirements, Program Management, PMO, Investments, Equities, Business Process..., Business Process, Credit Cards, Outsourcing, IT Strategy, Hedge Funds, Relationship Management, Requirements Analysis, Requirements Gathering, Governance, Release Management, Enterprise Architecture, Project Delivery, Analytics, Offshoring, Business Process..., Financial Risk, Internet Banking, IT Management, Retail Banking, Business Continuity, Business Transformation, Operational Risk..., Mobile Banking, Resource Management, Payments, Mobile Payments, Global Delivery
Education
NYU - Poly 1995 — 1997
MS, Telecommunication & Info Management
Union College 1980 — 1984
Bachelor's Degree, Engineering and Economics
Wendy Shen's Citigroup Experience August 2001 - November 2002
Job Entertainment Managerial Consultant
Industry Entertainment
Experience
Comcast Universal 2014 - Present
Warner Bros. Entertainment Group of Companies May 2011 - 2014
The Walt Disney Company February 2005 - May 2011
Smart and Final November 2003 - February 2005
Kaiser Permanente March 2003 - November 2003
Danone November 2002 - March 2003
Citigroup August 2001 - November 2002
Paramount Pictures April 2000 - August 2001
Nestle August 1997 - April 2000
Arthur Andersen LLP June 1994 - August 1997
Skills
Mergers & Acquisitions, Strategic Partnerships, Sarbanes-Oxley Act, Internal Controls, Strategic Financial..., Forecasting, Accounting, Financial Analysis, Financial Modeling, Financial Reporting, Investment Banking, Strategic Planning, Digital Media, Budgets, Analytics, Variance Analysis, Strategy, Finance, Process Improvement
Education
University of California, Los Angeles - The Anderson School of Management 1998 — 2001
Master of Business Administration (MBA)
Comcast Universal 2014 - Present
Warner Bros. Entertainment Group of Companies May 2011 - 2014
The Walt Disney Company February 2005 - May 2011
Smart and Final November 2003 - February 2005
Kaiser Permanente March 2003 - November 2003
Danone November 2002 - March 2003
Citigroup August 2001 - November 2002
Paramount Pictures April 2000 - August 2001
Nestle August 1997 - April 2000
Arthur Andersen LLP June 1994 - August 1997
Skills
Mergers & Acquisitions, Strategic Partnerships, Sarbanes-Oxley Act, Internal Controls, Strategic Financial..., Forecasting, Accounting, Financial Analysis, Financial Modeling, Financial Reporting, Investment Banking, Strategic Planning, Digital Media, Budgets, Analytics, Variance Analysis, Strategy, Finance, Process Improvement
Education
University of California, Los Angeles - The Anderson School of Management 1998 — 2001
Master of Business Administration (MBA)
Francisco Basterrechea's Citigroup Experience September 2007 - February 2009
Job Vice President, Emerging Markets Group at Westwood Capital
Industry Investment Banking
Experience
Westwood Capital March 2009 - Present
Citigroup September 2007 - February 2009
JPMorgan June 2006 - August 2006
Banco SCI November 2004 - August 2005
Bancafe, GFP January 2000 - October 2004
Skills
Investment Banking, Capital Markets, Structured Finance, Financial Modeling, Investments, Financial Analysis, Due Diligence, Fixed Income, Valuation, Entrepreneurship
Education
Universidad Francisco Marroquín 2007 — 2009
Executive Master's degree, Economics
New York University - Leonard N. Stern School of Business 2005 — 2007
MBA, Financial Instruments & Markets, Entrepreneurship
Universidad del Valle de Guatemala 1997 — 2002
BS, Industrial Engineering
Westwood Capital March 2009 - Present
Citigroup September 2007 - February 2009
JPMorgan June 2006 - August 2006
Banco SCI November 2004 - August 2005
Bancafe, GFP January 2000 - October 2004
Skills
Investment Banking, Capital Markets, Structured Finance, Financial Modeling, Investments, Financial Analysis, Due Diligence, Fixed Income, Valuation, Entrepreneurship
Education
Universidad Francisco Marroquín 2007 — 2009
Executive Master's degree, Economics
New York University - Leonard N. Stern School of Business 2005 — 2007
MBA, Financial Instruments & Markets, Entrepreneurship
Universidad del Valle de Guatemala 1997 — 2002
BS, Industrial Engineering
Eduardo Wancelotti's Citigroup Experience January 2009 - Present
Job VP, Regional Manager at Citigroup LATAM
Industry Information Technology and Services
Experience
Citigroup January 2009 - Present
Citigroup February 2005 - January 2009
Citigroup August 1997 - January 2005
CHC 1994 - 1997
Skills
Banking, Portfolio Management, Program Management, Project Management, PMO, Outsourcing, Strategy, Leadership, Management, Change Management, Software Development, Project Delivery, Risk Management, Analysis, Team Leadership, SDLC
Education
Universidade Federal do Rio de Janeiro 1983 — 1988
Bachelor Degree, Computer Science
Citigroup January 2009 - Present
Citigroup February 2005 - January 2009
Citigroup August 1997 - January 2005
CHC 1994 - 1997
Skills
Banking, Portfolio Management, Program Management, Project Management, PMO, Outsourcing, Strategy, Leadership, Management, Change Management, Software Development, Project Delivery, Risk Management, Analysis, Team Leadership, SDLC
Education
Universidade Federal do Rio de Janeiro 1983 — 1988
Bachelor Degree, Computer Science
Tom Taggart's Citigroup Experience 2004 - 2004
Job Corporate Marketing at UPS
Industry Transportation/Trucking/Railroad
Experience
U.S. Department of State 2009 - 2010
BAE Systems 2008 - 2009
Strasburger Enterprises, Inc. 2007 - 2007
ExxonMobil 2005 - 2007
Citigroup 2004 - 2004
Maersk Line, Limited 2001 - 2003
United States Senate 1998 - 2001
Santa Fe Internacional de Venezuela 1997 - 1997
Skills
Logistics, Marketing, Strategy, Strategic Planning, Management, Strategic Communications, Transportation, Operations Management, Marketing Strategy, Leadership, Process Improvement, Business Development, Government, Public Relations, International Relations, Business Strategy, Project Management, International Business, Program Management, International Trade
Education
University of South Carolina - The Moore School of Business 2003 — 2005
IMBA
United States Merchant Marine Academy 1993 — 1997
Bachelor of Science (BS)
U.S. Department of State 2009 - 2010
BAE Systems 2008 - 2009
Strasburger Enterprises, Inc. 2007 - 2007
ExxonMobil 2005 - 2007
Citigroup 2004 - 2004
Maersk Line, Limited 2001 - 2003
United States Senate 1998 - 2001
Santa Fe Internacional de Venezuela 1997 - 1997
Skills
Logistics, Marketing, Strategy, Strategic Planning, Management, Strategic Communications, Transportation, Operations Management, Marketing Strategy, Leadership, Process Improvement, Business Development, Government, Public Relations, International Relations, Business Strategy, Project Management, International Business, Program Management, International Trade
Education
University of South Carolina - The Moore School of Business 2003 — 2005
IMBA
United States Merchant Marine Academy 1993 — 1997
Bachelor of Science (BS)
JP Bado's Citigroup Experience 2003 - 2010
Job
Industry Financial Services
Experience
AXA Equitable March 2012 - Present
Wells Fargo 2010 - 2011
Marili Cancio For US Congress 2010 - 2010
Citigroup 2003 - 2010
US Army June 1995 - July 2001
Skills
Strategic Financial..., Investments, Wealth Management, Series 7, Investment Advisory, Retirement Planning, Asset Allocation, Series 63, Wealth Management..., Investment Management, Mutual Funds, Series 65
Education
University of Miami - School of Business 2001 — 2003
Master of Business Administration (M.B.A.), Finance
United States Military Academy at West Point 1991 — 1995
Bachelor of Science (BS), Psychology
AXA Equitable March 2012 - Present
Wells Fargo 2010 - 2011
Marili Cancio For US Congress 2010 - 2010
Citigroup 2003 - 2010
US Army June 1995 - July 2001
Skills
Strategic Financial..., Investments, Wealth Management, Series 7, Investment Advisory, Retirement Planning, Asset Allocation, Series 63, Wealth Management..., Investment Management, Mutual Funds, Series 65
Education
University of Miami - School of Business 2001 — 2003
Master of Business Administration (M.B.A.), Finance
United States Military Academy at West Point 1991 — 1995
Bachelor of Science (BS), Psychology
Emily Kanter's Citigroup Experience August 2004 - June 2011
Job Executive Director, Institutional Equity Sales at Nomura Securities
Industry Financial Services
Experience
Nomura Securities July 2011 - Present
Citigroup August 2004 - June 2011
Gloss.com / Estee Lauder Companies 2001 - 2002
Bluelight.com 1999 - 2001
Navigant Consulting 1997 - 1999
Skills
Capital Markets, Equities, Equity Research, Financial Modeling, Hedge Funds, Private Equity, Series 7, Venture Capital, Investment Banking, Relationship Management, Equity Capital Markets, IPO, Investor Relations, Mutual Funds, Series 63
Education
UCLA Anderson School of Management 2002 — 2004
University of California, Davis 1992 — 1997
Bachelor of Science (BS), Business/Managerial Economics
Nomura Securities July 2011 - Present
Citigroup August 2004 - June 2011
Gloss.com / Estee Lauder Companies 2001 - 2002
Bluelight.com 1999 - 2001
Navigant Consulting 1997 - 1999
Skills
Capital Markets, Equities, Equity Research, Financial Modeling, Hedge Funds, Private Equity, Series 7, Venture Capital, Investment Banking, Relationship Management, Equity Capital Markets, IPO, Investor Relations, Mutual Funds, Series 63
Education
UCLA Anderson School of Management 2002 — 2004
University of California, Davis 1992 — 1997
Bachelor of Science (BS), Business/Managerial Economics
Maria Santiago-De Leon's Citigroup Experience May 1997 - September 1998
Job Legal/Compliance at Blue Ridge Capital
Industry Investment Management
Experience
Blue Ridge Capital April 2007 - Present
Moore Capital Management April 2005 - January 2007
JP Morgan Partners September 1998 - April 2005
Citigroup May 1997 - September 1998
White & Case June 1995 - May 1997
Skills
Hedge Funds, Corporate Governance, Private Equity, Asset Managment, Investments, Notary Public, Finance, Securities, Portfolio Management, Risk Management, Asset Management, Fluent in Spanish, Vendor Management, File Management, Legal Compliance, Contract Negotiation
Education
State University of New York at Albany 1991 — 1995
BA
Universidad de Sevilla 1994 — 1995
Blue Ridge Capital April 2007 - Present
Moore Capital Management April 2005 - January 2007
JP Morgan Partners September 1998 - April 2005
Citigroup May 1997 - September 1998
White & Case June 1995 - May 1997
Skills
Hedge Funds, Corporate Governance, Private Equity, Asset Managment, Investments, Notary Public, Finance, Securities, Portfolio Management, Risk Management, Asset Management, Fluent in Spanish, Vendor Management, File Management, Legal Compliance, Contract Negotiation
Education
State University of New York at Albany 1991 — 1995
BA
Universidad de Sevilla 1994 — 1995
Intesar Haider's Citigroup Experience 2002 - 2008
Job Managing Partner at VinsonCap Advisors LP
Industry Investment Management
Experience
VinsonCap Advisors LP March 2015 - Present
Sterne Agee December 2012 - February 2015
StormHarbour Partners LP May 2009 - December 2012
Citigroup 2002 - 2008
Merrill Lynch 1999 - 2002
Peregrine Capital 1996 - 1997
Dean Witter Reynolds Inc. 1992 - 1995
Education
UCLA Anderson School of Management 1997 — 1999
MBA, Finance and Entrepreneurial Studies
University of Notre Dame 1988 — 1992
BBA, Finance and Business Economics
St. Paul's School 1976 — 1988
VinsonCap Advisors LP March 2015 - Present
Sterne Agee December 2012 - February 2015
StormHarbour Partners LP May 2009 - December 2012
Citigroup 2002 - 2008
Merrill Lynch 1999 - 2002
Peregrine Capital 1996 - 1997
Dean Witter Reynolds Inc. 1992 - 1995
Education
UCLA Anderson School of Management 1997 — 1999
MBA, Finance and Entrepreneurial Studies
University of Notre Dame 1988 — 1992
BBA, Finance and Business Economics
St. Paul's School 1976 — 1988
Chris Kelleher's Citigroup Experience 1991 - 1995
Job Managing director at Auspex Capital
Industry Investment Banking
Experience
Auspex Capital August 2005 - Present
Franchise Mortgage Acceptance Company 1996 - 2000
Citigroup 1991 - 1995
Education
UCLA Anderson School of Management 1987 — 1989
MBA, Finance and Accounting
Occidental College 1980 — 1984
BA, History
Auspex Capital August 2005 - Present
Franchise Mortgage Acceptance Company 1996 - 2000
Citigroup 1991 - 1995
Education
UCLA Anderson School of Management 1987 — 1989
MBA, Finance and Accounting
Occidental College 1980 — 1984
BA, History
Ana Maria Rojas's Citigroup Experience August 2010 - February 2012
Job Managing Director, Cards and Sales Head for Latinamerica at Citi
Industry Banking
Experience
Citi August 2012 - Present
Citi February 2012 - August 2012
Citigroup August 2010 - February 2012
Skills
Financial Risk, Banking, Credit Cards, Credit Risk, Portfolio Management, Retail Banking, Credit, Strategy, Financial Services, Financial Analysis, Management, Commercial Banking, Credit Analysis, Financial Modeling, Loans, Operational Risk, Relationship Management, Risk Management
Education
Universidad de los Andes 1985 — 1990
Economics
Citi August 2012 - Present
Citi February 2012 - August 2012
Citigroup August 2010 - February 2012
Skills
Financial Risk, Banking, Credit Cards, Credit Risk, Portfolio Management, Retail Banking, Credit, Strategy, Financial Services, Financial Analysis, Management, Commercial Banking, Credit Analysis, Financial Modeling, Loans, Operational Risk, Relationship Management, Risk Management
Education
Universidad de los Andes 1985 — 1990
Economics
Patricia Pistelli's Citigroup Experience 1989 - 2005
Job Regional Director for Credit Cards at Citi
Industry Banking
Nicolas Yanes's Citigroup Experience April 2009 - Present
Job International Banking professional with extensive experience in P&L management and International Operations
Industry Financial Services
Experience
Citigroup April 2009 - Present
Citigroup September 2008 - April 2009
Citigroup July 1999 - September 2008
Skills
Wealth Management, Financial Planning, Compliance, Forecasting, P&L Management, Project Management, Operations Management, Sales, Product Development, Cash Management, Hedge Funds, Performance Management, Financial Modeling, Operational Risk, Financial Services, Management, Risk Management, Credit, Investments, Retail Banking, Business Planning, Financial Analysis, Relationship Management, Latin America, Strategic Financial..., Financial Risk, Team Building, Change Management, Finance, Executive Management, FX Options, Private Banking, Investment Banking, Operational Risk..., Internal Controls, Mergers, Business Strategy, Strategic Planning, Corporate Finance, Due Diligence, Securities, Portfolio Management, Business Process..., Strategy, Budgets, Banking, Equities, Capital Markets, Asset Managment, Fixed Income
Education
Universidad Católica Andrés Bello 1980 — 1985
Bachelor of Science, Business Administration
Citigroup April 2009 - Present
Citigroup September 2008 - April 2009
Citigroup July 1999 - September 2008
Skills
Wealth Management, Financial Planning, Compliance, Forecasting, P&L Management, Project Management, Operations Management, Sales, Product Development, Cash Management, Hedge Funds, Performance Management, Financial Modeling, Operational Risk, Financial Services, Management, Risk Management, Credit, Investments, Retail Banking, Business Planning, Financial Analysis, Relationship Management, Latin America, Strategic Financial..., Financial Risk, Team Building, Change Management, Finance, Executive Management, FX Options, Private Banking, Investment Banking, Operational Risk..., Internal Controls, Mergers, Business Strategy, Strategic Planning, Corporate Finance, Due Diligence, Securities, Portfolio Management, Business Process..., Strategy, Budgets, Banking, Equities, Capital Markets, Asset Managment, Fixed Income
Education
Universidad Católica Andrés Bello 1980 — 1985
Bachelor of Science, Business Administration
Acero, Juan Camilo's Citigroup Experience April 2008 - February 2009
Job Latam Portfolio Risk Manager at Citi
Industry Financial Services
Experience
Citi May 2014 - Present
Citi April 2011 - May 2014
Citi January 2010 - April 2011
Computec S.A. February 2009 - January 2010
Citigroup April 2008 - February 2009
Citi Group April 2006 - April 2008
Uniandes January 2005 - December 2005
Skills
Credit Risk, Banking, Credit Scoring, Risk Management, Analytics, Strategy, Portfolio Management, Business Strategy, Analysis, Change Management, Management, Team Leadership, Project Management, Finance, Credit, Financial Services, Financial Risk, Budgets, Statistics, Basel II, Financial Modeling, Credit Analysis, Credit Cards, Financial Analysis, Predictive Analytics, Valuation
Education
Universidad de Los Andes 2005 — 2006
Magister, Operations Research
Universidad de Los Andes 2000 — 2005
Engineer's degree, Industrial Engineering
Citi May 2014 - Present
Citi April 2011 - May 2014
Citi January 2010 - April 2011
Computec S.A. February 2009 - January 2010
Citigroup April 2008 - February 2009
Citi Group April 2006 - April 2008
Uniandes January 2005 - December 2005
Skills
Credit Risk, Banking, Credit Scoring, Risk Management, Analytics, Strategy, Portfolio Management, Business Strategy, Analysis, Change Management, Management, Team Leadership, Project Management, Finance, Credit, Financial Services, Financial Risk, Budgets, Statistics, Basel II, Financial Modeling, Credit Analysis, Credit Cards, Financial Analysis, Predictive Analytics, Valuation
Education
Universidad de Los Andes 2005 — 2006
Magister, Operations Research
Universidad de Los Andes 2000 — 2005
Engineer's degree, Industrial Engineering
Brian Silvert's Citigroup Experience 2000 - 2001
Job Independent Investment Banking Professional
Industry Investment Banking
Experience
CIT August 2005 - Present
Citigroup 2000 - 2001
Education
UCLA Anderson School of Management 2003 — 2005
New York University - Leonard N. Stern School of Business 1997 — 1999
B.S., Finance and Accounting
Freehold Township High School
CIT August 2005 - Present
Citigroup 2000 - 2001
Education
UCLA Anderson School of Management 2003 — 2005
New York University - Leonard N. Stern School of Business 1997 — 1999
B.S., Finance and Accounting
Freehold Township High School
Roberto S. Uhart's Citigroup Experience February 2011 - July 2015
Job Global Banking Executive
Industry Financial Services
Experience
Citigroup February 2011 - July 2015
Citigroup 2005 - 2010
Citicorp 2000 - 2003
Citibank Peru 1995 - 2000
Skills
Cash Management, Banking, Portfolio Management, Capital Markets, Credit Risk, Investment Banking, Brazilian Portuguese, Business Networking, Cash management, Corporate Finance, Derivatives, FX Options, Finance, Financial Analysis, Financial Markets, Financial Services, Latin American Business, Management, Multicultural..., Relationship Management, Risk Management, Team Building, Team Leadership, Trade Finance, Trading, Treasury, Treasury Management, Sales Process
Education
Universidad Nacional de Mar del Plata 1981 — 1987
Bachelor of Business Administration (B.B.A.), Accounting and Finance, CPA
Citigroup February 2011 - July 2015
Citigroup 2005 - 2010
Citicorp 2000 - 2003
Citibank Peru 1995 - 2000
Skills
Cash Management, Banking, Portfolio Management, Capital Markets, Credit Risk, Investment Banking, Brazilian Portuguese, Business Networking, Cash management, Corporate Finance, Derivatives, FX Options, Finance, Financial Analysis, Financial Markets, Financial Services, Latin American Business, Management, Multicultural..., Relationship Management, Risk Management, Team Building, Team Leadership, Trade Finance, Trading, Treasury, Treasury Management, Sales Process
Education
Universidad Nacional de Mar del Plata 1981 — 1987
Bachelor of Business Administration (B.B.A.), Accounting and Finance, CPA
Robert Carman's Citigroup Experience 2000 - 2007
Job Senior Vice President IT at Citi
Industry Financial Services
Experience
Citi May 2007 - Present
Citigroup 2000 - 2007
Diners Club 1988 - 2000
Corp of Engineers 1983 - 1988
Skills
IT Management, Re-engineering, Analytics, Vendor Management, Due Diligence, Operational Efficiency, IT Operations, Process Engineering, Outsourcing, ITIL, Risk Management, Strategic Planning, Project Planning, Process Improvement, Business Process..., Leadership Development, SDLC, IT Strategy, Operations Management, Cross-functional Team..., Leadership, Management, Six Sigma, Team Building
Education
University of Phoenix 1991 — 1993
MBA
United States Military Academy at West Point 1979 — 1983
Citi May 2007 - Present
Citigroup 2000 - 2007
Diners Club 1988 - 2000
Corp of Engineers 1983 - 1988
Skills
IT Management, Re-engineering, Analytics, Vendor Management, Due Diligence, Operational Efficiency, IT Operations, Process Engineering, Outsourcing, ITIL, Risk Management, Strategic Planning, Project Planning, Process Improvement, Business Process..., Leadership Development, SDLC, IT Strategy, Operations Management, Cross-functional Team..., Leadership, Management, Six Sigma, Team Building
Education
University of Phoenix 1991 — 1993
MBA
United States Military Academy at West Point 1979 — 1983
Andre Paggiaro's Citigroup Experience September 2007 - July 2009
Job Modeling manager at Citi
Industry Financial Services
Experience
Citi May 2012 - Present
Citi July 2009 - May 2012
Citigroup September 2007 - July 2009
Citi October 2005 - August 2007
Whitney 19 Self Storage/Stone wood farms April 2005 - July 2006
TECO Energy September 2003 - December 2003
Skills
Financial Analysis, Accounts Payable, Compliance, Risk Management, Accounting, Fluent in Portuguese,..., Allocations, Cost Accounting, Auditing, Finance, Forecasting, Account Reconciliation, Process Improvement, Fixed Assets, Management, Mergers & Acquisitions
Education
University of Tampa - John H. Sykes College of Business 2007 — 2010
MBA, CFO/CONTROLLER
University of South Florida - College of Business Administration 2002 — 2005
Accounting, Accounting
Universidade Estadual Paulista 'Júlio de Mesquita Filho' 1994 — 1999
Agronomic Engineer
Citi May 2012 - Present
Citi July 2009 - May 2012
Citigroup September 2007 - July 2009
Citi October 2005 - August 2007
Whitney 19 Self Storage/Stone wood farms April 2005 - July 2006
TECO Energy September 2003 - December 2003
Skills
Financial Analysis, Accounts Payable, Compliance, Risk Management, Accounting, Fluent in Portuguese,..., Allocations, Cost Accounting, Auditing, Finance, Forecasting, Account Reconciliation, Process Improvement, Fixed Assets, Management, Mergers & Acquisitions
Education
University of Tampa - John H. Sykes College of Business 2007 — 2010
MBA, CFO/CONTROLLER
University of South Florida - College of Business Administration 2002 — 2005
Accounting, Accounting
Universidade Estadual Paulista 'Júlio de Mesquita Filho' 1994 — 1999
Agronomic Engineer
Angela Valdivieso's Citigroup Experience September 2003 - October 2008
Job Real Estate Investments
Industry Banking
Experience
Homes Realized LLC May 2012 - Present
Shapiro & Swertfeger LLP September 2010 - May 2012
Pendergast & Associates July 2009 - September 2010
Citigroup September 2003 - October 2008
Skills
Foreclosures, Analysis, Finance, Investments, Referrals, Loans, Mortgage Lending, Credit, Banking, Mortgage Banking, Credit Analysis, Loan Origination, FHA, Investment Properties, Refinance, Loss Mitigation
Education
Le Cordon Bleu School of Culinary Arts 2011 — 2012
Cer, Culinary Arts
Universidad de San Buenaventura 1988 — 1993
Bachelor's degree, Children Psychology & Early Childhood Education
Homes Realized LLC May 2012 - Present
Shapiro & Swertfeger LLP September 2010 - May 2012
Pendergast & Associates July 2009 - September 2010
Citigroup September 2003 - October 2008
Skills
Foreclosures, Analysis, Finance, Investments, Referrals, Loans, Mortgage Lending, Credit, Banking, Mortgage Banking, Credit Analysis, Loan Origination, FHA, Investment Properties, Refinance, Loss Mitigation
Education
Le Cordon Bleu School of Culinary Arts 2011 — 2012
Cer, Culinary Arts
Universidad de San Buenaventura 1988 — 1993
Bachelor's degree, Children Psychology & Early Childhood Education
Leonardo Wolochin's Citigroup Experience December 1998 - October 2003
Job Senior Specialist at JPMorgan Retirement Plan Services
Industry Financial Services
Experience
JPMorgan Retirement Plan Services October 2012 - Present
JPMorgan Retirement Plan Services April 2011 - October 2012
SYDA Foundation November 2003 - September 2010
Citigroup December 1998 - October 2003
Education
Universidad de Palermo 1999 — 2003
Licentiate in Finance, Finance, Business
Instituto de Educación Superior Olga Cossettini 1989 — 1991
Translator, Literary and Scientific Translation - English-Spanish
JPMorgan Retirement Plan Services October 2012 - Present
JPMorgan Retirement Plan Services April 2011 - October 2012
SYDA Foundation November 2003 - September 2010
Citigroup December 1998 - October 2003
Education
Universidad de Palermo 1999 — 2003
Licentiate in Finance, Finance, Business
Instituto de Educación Superior Olga Cossettini 1989 — 1991
Translator, Literary and Scientific Translation - English-Spanish
Alfredo Parada's Citigroup Experience May 1998 - April 2005
Job Founder / CoCEO at Netplus Capital
Industry Financial Services
Experience
Netplus Capital April 2009 - Present
UBS Wealth Management April 2005 - April 2009
Citigroup May 1998 - April 2005
Skills
Banking, Alternative Investments, Wealth Management, Series 7, Investment Advisory, Investment Banking, Corporate Finance, Business Strategy, Business Management, New Business Development, Asset Management, Credit, Emerging Markets, Equities, Finance, Fixed Income, Hedge Funds, Investments, Management, Mergers, Portfolio Management, Private Banking, Private Equity, Securities, Capital Markets, Financial Markets, Structured Products, Wealth Management..., Investment Strategies, Derivatives
Education
University of Notre Dame - Mendoza College of Business 1997 — 1999
MBA
Universidad Católica de Córdoba 1989 — 1993
BBA, Economic Science and Business Administration
Netplus Capital April 2009 - Present
UBS Wealth Management April 2005 - April 2009
Citigroup May 1998 - April 2005
Skills
Banking, Alternative Investments, Wealth Management, Series 7, Investment Advisory, Investment Banking, Corporate Finance, Business Strategy, Business Management, New Business Development, Asset Management, Credit, Emerging Markets, Equities, Finance, Fixed Income, Hedge Funds, Investments, Management, Mergers, Portfolio Management, Private Banking, Private Equity, Securities, Capital Markets, Financial Markets, Structured Products, Wealth Management..., Investment Strategies, Derivatives
Education
University of Notre Dame - Mendoza College of Business 1997 — 1999
MBA
Universidad Católica de Córdoba 1989 — 1993
BBA, Economic Science and Business Administration
Pat Mosca's Citigroup Experience April 1994 - Present
Job Senior Vice President at Citigroup
Industry Accounting
Experience
Citigroup April 1994 - Present
RIVER BANK AMERICA 1989 - 1994
Education
Union College 1978 — 1982
BA, ECONOMICS
Citigroup April 1994 - Present
RIVER BANK AMERICA 1989 - 1994
Education
Union College 1978 — 1982
BA, ECONOMICS
Joseane Targonski's Citigroup Experience May 2008 - February 2010
Job Accountant at FIS
Industry Banking
Experience
Citi March 2012 - March 2014
Syniverse Technologies March 2010 - March 2012
Citigroup May 2008 - February 2010
Citi May 2004 - May 2008
WEB MD, Inc. September 2000 - April 2004
MERCEDES-BENZ Brazil August 1998 - March 1999
MERCEDES-BENZ Brazil September 1994 - October 1996
Skills
Accounting, Fixed Assets, General Ledger..., Accounts Payable, Accounts Receivable, Account Reconciliation, Finance, Financial Reporting, Journal Entries, General Ledger, Auditing, Bank Reconciliation, Accruals, Financial Statements, Analysis, Financial Analysis
Education
Universidade Federal do Ceará
Bachelor's Degree, Accounting
Citi March 2012 - March 2014
Syniverse Technologies March 2010 - March 2012
Citigroup May 2008 - February 2010
Citi May 2004 - May 2008
WEB MD, Inc. September 2000 - April 2004
MERCEDES-BENZ Brazil August 1998 - March 1999
MERCEDES-BENZ Brazil September 1994 - October 1996
Skills
Accounting, Fixed Assets, General Ledger..., Accounts Payable, Accounts Receivable, Account Reconciliation, Finance, Financial Reporting, Journal Entries, General Ledger, Auditing, Bank Reconciliation, Accruals, Financial Statements, Analysis, Financial Analysis
Education
Universidade Federal do Ceará
Bachelor's Degree, Accounting
Gonzalo Garcia Kenny's Citigroup Experience July 2007 - Present
Job Head of Secured CVA Trading at Citi
Industry Financial Services
Experience
Citi July 2012 - Present
Citigroup July 2007 - Present
Citigroup May 2004 - July 2007
Citigroup August 2000 - April 2004
Skills
Bonds, CDS, Capital Markets, Derivatives, Fixed Income, Portfolio Management, Trading, Credit, Equities, Currency
Education
CEMA University
MBA, Finance
Universidad de Buenos Aires
BS / CPA, Finance
Citi July 2012 - Present
Citigroup July 2007 - Present
Citigroup May 2004 - July 2007
Citigroup August 2000 - April 2004
Skills
Bonds, CDS, Capital Markets, Derivatives, Fixed Income, Portfolio Management, Trading, Credit, Equities, Currency
Education
CEMA University
MBA, Finance
Universidad de Buenos Aires
BS / CPA, Finance
Vince Antolin's Citigroup Experience June 2004 - February 2005
Job Director of Operations Solus LP
Industry Financial Services
Experience
Solus Alternative Asset Management LP February 2005 - Present
Solus Alternative Asset Management LP February 2005 - Present
Citigroup June 2004 - February 2005
Deutsche Bank December 2001 - June 2004
Merrill Lynch & Co. September 1996 - December 2001
Deloitte & Touche June 1994 - September 1996
US Army May 1989 - June 1994
Skills
Hedge Funds, Fixed Income, Equities, Capital Markets, Alternative Investments, Private Equity, Asset Management, Investment Banking, Derivatives, Valuation, Securities, Financial Modeling, Bloomberg, Options, Portfolio Management, Investments, Series 7
Education
New York University - Leonard N. Stern School of Business 1994 — 1997
MBA, Finance & Accounting
United States Military Academy at West Point 1985 — 1989
BS, Engineering
Solus Alternative Asset Management LP February 2005 - Present
Solus Alternative Asset Management LP February 2005 - Present
Citigroup June 2004 - February 2005
Deutsche Bank December 2001 - June 2004
Merrill Lynch & Co. September 1996 - December 2001
Deloitte & Touche June 1994 - September 1996
US Army May 1989 - June 1994
Skills
Hedge Funds, Fixed Income, Equities, Capital Markets, Alternative Investments, Private Equity, Asset Management, Investment Banking, Derivatives, Valuation, Securities, Financial Modeling, Bloomberg, Options, Portfolio Management, Investments, Series 7
Education
New York University - Leonard N. Stern School of Business 1994 — 1997
MBA, Finance & Accounting
United States Military Academy at West Point 1985 — 1989
BS, Engineering
Felipe Velarde's Citigroup Experience May 2012 - November 2013
Job Sr. Vice President at Citibank
Industry Financial Services
Experience
Citi October 2013 - Present
Citigroup May 2012 - November 2013
Citi July 2005 - May 2012
Citi January 2005 - July 2005
Citi January 2002 - January 2005
Citi January 2001 - January 2002
Skills
Financial Analysis, Banking, Commercial Banking, Financial Risk, Business Analysis, Corporate Finance, Managerial Finance, Financial Services, Financial Modeling, Continuous Improvement, Data Analysis, Risk Management, Business Planning, Retail Banking, Change Management, Financial Reporting, Portfolio Management, Finance, Process Improvement, Business Process..., Project Management, Strategy, Team Leadership, Management
Education
UCLA Anderson School of Management 2013 — 2014
Master of Business Administration (MBA)
Universidad de Lima 1995 — 2000
Bachelor, Industrial Engineering
Citi October 2013 - Present
Citigroup May 2012 - November 2013
Citi July 2005 - May 2012
Citi January 2005 - July 2005
Citi January 2002 - January 2005
Citi January 2001 - January 2002
Skills
Financial Analysis, Banking, Commercial Banking, Financial Risk, Business Analysis, Corporate Finance, Managerial Finance, Financial Services, Financial Modeling, Continuous Improvement, Data Analysis, Risk Management, Business Planning, Retail Banking, Change Management, Financial Reporting, Portfolio Management, Finance, Process Improvement, Business Process..., Project Management, Strategy, Team Leadership, Management
Education
UCLA Anderson School of Management 2013 — 2014
Master of Business Administration (MBA)
Universidad de Lima 1995 — 2000
Bachelor, Industrial Engineering
Sebastian Negri's Citigroup Experience September 2001 - January 2010
Job MBA Custody & Securities Services Management
Industry Banking
Experience
Citi July 2014 - Present
Citi January 2010 - July 2013
Citigroup September 2001 - January 2010
Citi 1998 - 2001
Citi 1997 - 1998
Skills
Risk Management, Business Analysis, Finance, Budgets, Business Strategy, Strategic Financial..., Financial Analysis, Global Custody, Corporate Actions, Securities Lending, International..., Fixed Income, Dividends, Management, Project Management, Strategy, Business Intelligence, Equities, Alternative Investments, Financial Services, Securities, Operational Risk
Education
University of Phoenix 2005 — 2007
MBA, Business
Universidad Argentina de la Empresa 1995 — 2000
Bachelor, Business Administration
Citi July 2014 - Present
Citi January 2010 - July 2013
Citigroup September 2001 - January 2010
Citi 1998 - 2001
Citi 1997 - 1998
Skills
Risk Management, Business Analysis, Finance, Budgets, Business Strategy, Strategic Financial..., Financial Analysis, Global Custody, Corporate Actions, Securities Lending, International..., Fixed Income, Dividends, Management, Project Management, Strategy, Business Intelligence, Equities, Alternative Investments, Financial Services, Securities, Operational Risk
Education
University of Phoenix 2005 — 2007
MBA, Business
Universidad Argentina de la Empresa 1995 — 2000
Bachelor, Business Administration
Gordon Gregory's Citigroup Experience 1996 - 2008
Job Fixed Income Sales at Mizuho Securities USA
Industry Financial Services
Experience
Mizuho Securities USA April 2009 - Present
Citigroup 1996 - 2008
United States Air Force May 1979 - September 1985
Skills
Alternative Investments, Asset Management, Banking, Bloomberg, Capital Markets, Fixed Income, Hedge Funds, Investments, Loans, Portfolio Management, Securities, Series 7
Education
University of Michigan - Stephen M. Ross School of Business 1979 — 1981
MBA, Finance and Operations Research
United States Air Force Academy 1975 — 1979
BS, Management
Mizuho Securities USA April 2009 - Present
Citigroup 1996 - 2008
United States Air Force May 1979 - September 1985
Skills
Alternative Investments, Asset Management, Banking, Bloomberg, Capital Markets, Fixed Income, Hedge Funds, Investments, Loans, Portfolio Management, Securities, Series 7
Education
University of Michigan - Stephen M. Ross School of Business 1979 — 1981
MBA, Finance and Operations Research
United States Air Force Academy 1975 — 1979
BS, Management
Aida-Lee Martinez's Citigroup Experience June 2002 - June 2005
Job SVP Global Risk and Control at Citi
Industry Financial Services
Experience
Citi January 2014 - Present
Citi June 2005 - December 2013
Citigroup June 2002 - June 2005
Citibank December 2001 - June 2002
Hato Rey Title Insurance, Inc. April 1993 - December 1999
Education
Strayer University-Maryland 2006 — 2009
Bachelor of Science in Business Administration, Business Management
Universidad del Sagrado Corazón 1990 — 1994
Accounting
Citi January 2014 - Present
Citi June 2005 - December 2013
Citigroup June 2002 - June 2005
Citibank December 2001 - June 2002
Hato Rey Title Insurance, Inc. April 1993 - December 1999
Education
Strayer University-Maryland 2006 — 2009
Bachelor of Science in Business Administration, Business Management
Universidad del Sagrado Corazón 1990 — 1994
Accounting
Anthony McNease's Citigroup Experience 1999 - 2003
Job Executive Director of Finance Portfolio Analytics at Chase
Industry Financial Services
Experience
Chase January 2015 - Present
Chase April 2013 - January 2015
Path-2 Ventures January 2013 - April 2013
Wells Fargo October 2009 - December 2012
Wells Fargo July 2006 - October 2006
Bank of America 2003 - 2006
Citigroup 1999 - 2003
US Navy 1992 - 1997
Skills
Credit, Credit Cards, Portfolio Management, Financial Modeling, Risk Management, Financial Analysis, Banking, Credit Risk, Financial Risk, Strategic Financial..., Mergers, Corporate Finance, Managerial Finance, Loans, Process Improvement, Finance, Economic Intelligence, Leadership, Analytics, Business Case Modelling, Analysis, Financial Services, Forecasting, Management, Mergers & Acquisitions, Payments, Program Management, Debit Cards, Executive Management, Valuation
Education
Georgia Institute of Technology - Georgia Tech College of Management 1997 — 1999
M.S., MBA -finance
United States Naval Academy 1988 — 1992
B.S., Economics
Chase January 2015 - Present
Chase April 2013 - January 2015
Path-2 Ventures January 2013 - April 2013
Wells Fargo October 2009 - December 2012
Wells Fargo July 2006 - October 2006
Bank of America 2003 - 2006
Citigroup 1999 - 2003
US Navy 1992 - 1997
Skills
Credit, Credit Cards, Portfolio Management, Financial Modeling, Risk Management, Financial Analysis, Banking, Credit Risk, Financial Risk, Strategic Financial..., Mergers, Corporate Finance, Managerial Finance, Loans, Process Improvement, Finance, Economic Intelligence, Leadership, Analytics, Business Case Modelling, Analysis, Financial Services, Forecasting, Management, Mergers & Acquisitions, Payments, Program Management, Debit Cards, Executive Management, Valuation
Education
Georgia Institute of Technology - Georgia Tech College of Management 1997 — 1999
M.S., MBA -finance
United States Naval Academy 1988 — 1992
B.S., Economics
Maria Leonor Suarez Pachon's Citigroup Experience April 2010 - July 2012
Job Assistant Vice President LATAM Sec Sr. Analyst at Citi
Industry Financial Services
Experience
Citi February 2014 - Present
Citi July 2012 - January 2014
Citigroup April 2010 - July 2012
University of South Florida May 2008 - December 2009
University of South Florida August 2007 - December 2007
Universidad del Norte June 2003 - December 2006
Universidad del Norte June 2006 - November 2006
Skills
Data Analysis, Visio, Microsoft Office, Statistics, Microsoft Excel, Engineering, AutoCAD, Project Planning, Research, Teaching, Process Engineering, Editing, Public Speaking, Statistical Modeling, Simulations, Analysis, Operations Research, Leadership, Six Sigma, Minitab
Education
University of South Florida 2008 — 2009
Master of Science in Engineering Management, Engineering/Industrial Management
University of South Florida 2007 — 2008
B.S. Industrial and Management Systems Engineering, Information Technology Project Management
Universidad del Norte 2003 — 2007
B.S. Industrial Engineering, English
Citi February 2014 - Present
Citi July 2012 - January 2014
Citigroup April 2010 - July 2012
University of South Florida May 2008 - December 2009
University of South Florida August 2007 - December 2007
Universidad del Norte June 2003 - December 2006
Universidad del Norte June 2006 - November 2006
Skills
Data Analysis, Visio, Microsoft Office, Statistics, Microsoft Excel, Engineering, AutoCAD, Project Planning, Research, Teaching, Process Engineering, Editing, Public Speaking, Statistical Modeling, Simulations, Analysis, Operations Research, Leadership, Six Sigma, Minitab
Education
University of South Florida 2008 — 2009
Master of Science in Engineering Management, Engineering/Industrial Management
University of South Florida 2007 — 2008
B.S. Industrial and Management Systems Engineering, Information Technology Project Management
Universidad del Norte 2003 — 2007
B.S. Industrial Engineering, English
Scott McQuery's Citigroup Experience July 2004 - July 2007
Job Director, Corporate Development and M&A at Campbell Soup Company
Industry Food & Beverages
Experience
Campbell Soup Company June 2014 - Present
AMETEK, Inc. June 2012 - May 2014
General Mills September 2011 - June 2012
General Mills August 2011 - September 2011
General Mills March 2008 - August 2011
Lazard Middle Market July 2007 - March 2008
Citigroup July 2004 - July 2007
U.S. Army May 1997 - May 2002
Skills
Financial Modeling, Mergers, Valuation, Corporate Finance, Divestitures, Corporate Development, Restructuring, M&A experience, Financial Analysis, Business Planning, Due Diligence, Private Equity, Cross-functional Team..., Forecasting, Strategic Planning, Business Development, Mergers, Business Strategy, Military Experience, Military Training, Strategy
Education
United States Military Academy at West Point
BS, Management and Systems Engineering
University of Pennsylvania - The Wharton School
MBA, Finance
Campbell Soup Company June 2014 - Present
AMETEK, Inc. June 2012 - May 2014
General Mills September 2011 - June 2012
General Mills August 2011 - September 2011
General Mills March 2008 - August 2011
Lazard Middle Market July 2007 - March 2008
Citigroup July 2004 - July 2007
U.S. Army May 1997 - May 2002
Skills
Financial Modeling, Mergers, Valuation, Corporate Finance, Divestitures, Corporate Development, Restructuring, M&A experience, Financial Analysis, Business Planning, Due Diligence, Private Equity, Cross-functional Team..., Forecasting, Strategic Planning, Business Development, Mergers, Business Strategy, Military Experience, Military Training, Strategy
Education
United States Military Academy at West Point
BS, Management and Systems Engineering
University of Pennsylvania - The Wharton School
MBA, Finance
Cesar Manduca's Citigroup Experience December 2002 - July 2008
Job CEO MR Presta
Industry Financial Services
Experience
MR Presta July 2013 - Present
Avila Capital Markets, Inc. October 2012 - Present
MR Presta July 2013 - Present
Citi July 2011 - October 2012
Grupo Kaeco October 2009 - March 2010
Smartmatic August 2008 - October 2009
Citigroup December 2002 - July 2008
Deutsche Bank June 2001 - August 2002
Charles Schwab June 2000 - August 2000
Citigroup March 1994 - May 1999
Skills
Emerging Markets, Corporate Finance, Finance, Derivatives, Investment Banking, Trading, Credit, Financial Markets, Financial Structuring, Asset Management, Competitive Analysis, Start-ups
Education
Yale University - Yale School of Management 1999 — 2001
MBA, Finance
Universidad Metropolitana (VE) 1990 — 1996
BS in Business Administration, Business Administration
Emil Friedman 1985 — 1990
High School
MR Presta July 2013 - Present
Avila Capital Markets, Inc. October 2012 - Present
MR Presta July 2013 - Present
Citi July 2011 - October 2012
Grupo Kaeco October 2009 - March 2010
Smartmatic August 2008 - October 2009
Citigroup December 2002 - July 2008
Deutsche Bank June 2001 - August 2002
Charles Schwab June 2000 - August 2000
Citigroup March 1994 - May 1999
Skills
Emerging Markets, Corporate Finance, Finance, Derivatives, Investment Banking, Trading, Credit, Financial Markets, Financial Structuring, Asset Management, Competitive Analysis, Start-ups
Education
Yale University - Yale School of Management 1999 — 2001
MBA, Finance
Universidad Metropolitana (VE) 1990 — 1996
BS in Business Administration, Business Administration
Emil Friedman 1985 — 1990
High School
Maria Leonor (Noni) Dias-Aidos's Citigroup Experience August 2004 - Present
Job Senior Asset Manager at Citigroup
Industry Banking
Experience
Citigroup August 2004 - Present
Citigroup January 2001 - August 2004
Proyectos Dias-Aidos April 1995 - December 1999
Education
Universidad Simón Bolívar 1972 — 1978
Architect, Arts
Citigroup August 2004 - Present
Citigroup January 2001 - August 2004
Proyectos Dias-Aidos April 1995 - December 1999
Education
Universidad Simón Bolívar 1972 — 1978
Architect, Arts
Rolando Falcon, CIA, CFE's Citigroup Experience November 2010 - Present
Job Compliance Officer at Citigroup
Industry Banking
Experience
Citigroup November 2010 - Present
Ocean Bank August 2009 - November 2010
Citigroup - Latin America International Personal Banking June 2004 - February 2009
Citigroup - Audit and Risk Review November 1988 - June 2004
Zayas, Morazzani and Co. - CPAs January 1985 - November 1988
Skills
AML, Risk Management, Retail Banking, Auditing, Financial Risk, Wealth Management, Internal Audit, KYC, Internal Controls, Risk Assessment, Due Diligence, Bank Secrecy Act, Finance, Banking, USA PATRIOT Act, Financial Services, Business Continuity, Operational Risk..., OFAC, Loans, Operational Risk, Commercial Banking, Management, Accounting, Financial Analysis
Education
Universidad de Puerto Rico 1979 — 1983
BSBA, Business Administration - Accounting
Citigroup November 2010 - Present
Ocean Bank August 2009 - November 2010
Citigroup - Latin America International Personal Banking June 2004 - February 2009
Citigroup - Audit and Risk Review November 1988 - June 2004
Zayas, Morazzani and Co. - CPAs January 1985 - November 1988
Skills
AML, Risk Management, Retail Banking, Auditing, Financial Risk, Wealth Management, Internal Audit, KYC, Internal Controls, Risk Assessment, Due Diligence, Bank Secrecy Act, Finance, Banking, USA PATRIOT Act, Financial Services, Business Continuity, Operational Risk..., OFAC, Loans, Operational Risk, Commercial Banking, Management, Accounting, Financial Analysis
Education
Universidad de Puerto Rico 1979 — 1983
BSBA, Business Administration - Accounting
Lucila Reinoso, CAMS's Citigroup Experience 2005 - 2005
Job Compliance Analyst at Sumitomo MItsui Banking Corporation
Industry Banking
Experience
Sumitomo MItsui Banking Corporation April 2009 - Present
Citibank January 2007 - December 2008
Banco de Chile 2006 - 2007
Citigroup 2005 - 2005
Skills
Fluent in Spanish and..., Teaching English as a..., AML, Banking, KYC, Risk Management, Financial Risk, Due Diligence, Securities, Credit, Private Banking, Spanish, Risk Assessment, Financial Analysis, Operational Risk, Auditing, Internal Audit, Payments, Anti Money Laundering
Education
Alliance Francaise 1984 — 1986
Diploma, French Language and Civilization
Universidad de Guayaquil 1980 — 1984
Lab Tech, Chemical Engineering
Association of Certified Anti Money Laundering Specialists
Certified Anti Money Laundering Specialist, Anti Money Laundering Rules and Regulations
Colegio de La Inmaculada, Guayaquil, Ecuador
High School Diploma, Chemistry/Biology
Sumitomo MItsui Banking Corporation April 2009 - Present
Citibank January 2007 - December 2008
Banco de Chile 2006 - 2007
Citigroup 2005 - 2005
Skills
Fluent in Spanish and..., Teaching English as a..., AML, Banking, KYC, Risk Management, Financial Risk, Due Diligence, Securities, Credit, Private Banking, Spanish, Risk Assessment, Financial Analysis, Operational Risk, Auditing, Internal Audit, Payments, Anti Money Laundering
Education
Alliance Francaise 1984 — 1986
Diploma, French Language and Civilization
Universidad de Guayaquil 1980 — 1984
Lab Tech, Chemical Engineering
Association of Certified Anti Money Laundering Specialists
Certified Anti Money Laundering Specialist, Anti Money Laundering Rules and Regulations
Colegio de La Inmaculada, Guayaquil, Ecuador
High School Diploma, Chemistry/Biology
Magdalena Bello's Citigroup Experience 2004 - 2008
Job Banking Professional
Industry Banking
Experience
Trans-Oceanic Life Insurance Company 1993 - 2009
Citigroup 2004 - 2008
City College 2003 - 2004
Education
Universidad Politécnica de Puerto Rico 1992 — 1998
Trans-Oceanic Life Insurance Company 1993 - 2009
Citigroup 2004 - 2008
City College 2003 - 2004
Education
Universidad Politécnica de Puerto Rico 1992 — 1998
Gregory Atkins's Citigroup Experience April 2011 - Present
Job Director Prime Finance trading
Industry Financial Services
Experience
Citigroup April 2011 - Present
Deutsche Bank 2005 - March 2011
Credit Suisse 2001 - 2005
Pershing December 1998 - November 2001
Skills
Capital Markets, Bloomberg, Derivatives, Fixed Income, Equities, Investment Banking, Prime Brokerage, Series 7, Series 63, Securities, Trading
Education
University of Delaware 1994 — 1998
BA, Criminal Justice
University of Siena 1996 — 1997
Citigroup April 2011 - Present
Deutsche Bank 2005 - March 2011
Credit Suisse 2001 - 2005
Pershing December 1998 - November 2001
Skills
Capital Markets, Bloomberg, Derivatives, Fixed Income, Equities, Investment Banking, Prime Brokerage, Series 7, Series 63, Securities, Trading
Education
University of Delaware 1994 — 1998
BA, Criminal Justice
University of Siena 1996 — 1997
Kun (Quinn) Zhang, CFA's Citigroup Experience June 2008 - August 2008
Job MBA Candidate | UCLA Anderson
Industry Financial Services
Experience
Wells Fargo October 2013 - May 2015
Wells Fargo April 2013 - October 2013
Standard and Poor's March 2011 - March 2013
Freddie Mac July 2010 - December 2010
Freddie Mac January 2010 - July 2010
Sony Pictures Entertainment June 2009 - August 2009
Citigroup June 2008 - August 2008
Skills
Financial Modeling, Fixed Income, Valuation, Capital Markets, Financial Analysis, Corporate Finance, Bloomberg Terminal, Securitization, Finance, Structured Finance, Analysis
Education
UCLA Anderson School of Management 2015 — 2017
Master of Business Administration (MBA)
New York University - Leonard N. Stern School of Business 2006 — 2010
BS, Finance
Wells Fargo October 2013 - May 2015
Wells Fargo April 2013 - October 2013
Standard and Poor's March 2011 - March 2013
Freddie Mac July 2010 - December 2010
Freddie Mac January 2010 - July 2010
Sony Pictures Entertainment June 2009 - August 2009
Citigroup June 2008 - August 2008
Skills
Financial Modeling, Fixed Income, Valuation, Capital Markets, Financial Analysis, Corporate Finance, Bloomberg Terminal, Securitization, Finance, Structured Finance, Analysis
Education
UCLA Anderson School of Management 2015 — 2017
Master of Business Administration (MBA)
New York University - Leonard N. Stern School of Business 2006 — 2010
BS, Finance
Gabriel Piantini's Citigroup Experience January 2007 - April 2007
Job Production Supervisor at Universal Forest Products
Industry Building Materials
Experience
Universal Forest Products September 2012 - October 2014
Bernuth Lines, Ltd. 2011 - September 2012
Torre Florencia January 2009 - June 2010
3M Dominicana May 2007 - November 2008
Citigroup January 2007 - April 2007
Skills
Strategic Planning, Budgets, Microsoft Excel, Negotiation, Microsoft Office, Microsoft Word, Financial Analysis, Advertising, Customer Service, Cross-functional Team..., Outlook, Access, PowerPoint, Business Development, SAP, Project Planning, Team Leadership, Marketing Strategy, Logistics, Social Media, Marketing, Sales, New Business Development, Analysis, Project Management, Sales Management, Team Building, Business Strategy, Market Research, Inventory Management, Account Management, English, Supply Chain Management, Marketing Communications
Education
Universidad Iberomericana 2004 — 2007
Bachelor's in Business Administration, Business Administration and Management, General
Universal Forest Products September 2012 - October 2014
Bernuth Lines, Ltd. 2011 - September 2012
Torre Florencia January 2009 - June 2010
3M Dominicana May 2007 - November 2008
Citigroup January 2007 - April 2007
Skills
Strategic Planning, Budgets, Microsoft Excel, Negotiation, Microsoft Office, Microsoft Word, Financial Analysis, Advertising, Customer Service, Cross-functional Team..., Outlook, Access, PowerPoint, Business Development, SAP, Project Planning, Team Leadership, Marketing Strategy, Logistics, Social Media, Marketing, Sales, New Business Development, Analysis, Project Management, Sales Management, Team Building, Business Strategy, Market Research, Inventory Management, Account Management, English, Supply Chain Management, Marketing Communications
Education
Universidad Iberomericana 2004 — 2007
Bachelor's in Business Administration, Business Administration and Management, General
Thomas E. Johnston, CHI™'s Citigroup Experience April 2000 - October 2002
Job Freelance Interpreter, Certified Healthcare Interpreter at Self Employed
Industry Consumer Goods
Experience
Self Employed January 1991 - Present
Affordable Language Services, Ltd. March 2010 - May 2011
Affordable Language Services, Ltd. March 2006 - May 2011
Cengage Learning July 2005 - October 2009
Citigroup April 2000 - October 2002
Education
School name: 1990 — 1994
Business, "Ricardo Palma" University, Lima-Peru
Universidad Ricardo Palma 1990 — 1994
Bachelor, Business Administration
Self Employed January 1991 - Present
Affordable Language Services, Ltd. March 2010 - May 2011
Affordable Language Services, Ltd. March 2006 - May 2011
Cengage Learning July 2005 - October 2009
Citigroup April 2000 - October 2002
Education
School name: 1990 — 1994
Business, "Ricardo Palma" University, Lima-Peru
Universidad Ricardo Palma 1990 — 1994
Bachelor, Business Administration
Akari Namba's Citigroup Experience September 2007 - August 2009
Job Controller at The Palisades Group
Industry Higher Education
Experience
The Palisades Group May 2014 - Present
Deloitte & Touche August 2013 - March 2014
Deloitte & Touche August 2011 - August 2013
Union Bank November 2010 - June 2011
CAPPELLO CAPITAL CORP. June 2009 - September 2009
Citigroup September 2007 - August 2009
Ernst & Young August 2004 - August 2007
Skills
Financial Modeling, Valuation, Financial Analysis, Corporate Finance, Financial Reporting, Due Diligence, Accounting, Mergers, Auditing, Finance, Financial Accounting, Analysis, Financial Audits
Education
UCLA Anderson School of Management 2009 — 2011
MBA, Business
University of California, Santa Cruz 2000 — 2004
BA, Business Management Economics
The Palisades Group May 2014 - Present
Deloitte & Touche August 2013 - March 2014
Deloitte & Touche August 2011 - August 2013
Union Bank November 2010 - June 2011
CAPPELLO CAPITAL CORP. June 2009 - September 2009
Citigroup September 2007 - August 2009
Ernst & Young August 2004 - August 2007
Skills
Financial Modeling, Valuation, Financial Analysis, Corporate Finance, Financial Reporting, Due Diligence, Accounting, Mergers, Auditing, Finance, Financial Accounting, Analysis, Financial Audits
Education
UCLA Anderson School of Management 2009 — 2011
MBA, Business
University of California, Santa Cruz 2000 — 2004
BA, Business Management Economics
Ramona Bayron's Citigroup Experience May 2006 - Present
Job VPSenior Compliance Officer
Industry Financial Services
Experience
Citigroup May 2006 - Present
Lockheed Missiles and Space February 1985 - February 2000
Skills
Risk Management, Disaster Recovery, Business Continuity, Security, SDLC, IT Audit, Unix, Vendor Management, Business Analysis, Integration
Education
University of Puerto Rico 1969 — 1970
Colegio Santa Rosa
Citigroup May 2006 - Present
Lockheed Missiles and Space February 1985 - February 2000
Skills
Risk Management, Disaster Recovery, Business Continuity, Security, SDLC, IT Audit, Unix, Vendor Management, Business Analysis, Integration
Education
University of Puerto Rico 1969 — 1970
Colegio Santa Rosa
Marysabel Troconis's Citigroup Experience 2013 - Present
Job Compliance Testing
Industry Financial Services
Experience
Citigroup 2013 - Present
Citi January 2010 - January 2013
Skills
Banking, Risk Management, English, Spanish, AML, Financial Services, Credit Risk, Strategic Planning
Education
Universidad Central de Venezuela 1995 — 2005
Citigroup 2013 - Present
Citi January 2010 - January 2013
Skills
Banking, Risk Management, English, Spanish, AML, Financial Services, Credit Risk, Strategic Planning
Education
Universidad Central de Venezuela 1995 — 2005
Carla Mermolia's Citigroup Experience March 2007 - November 2008
Job Corporate Actions Associate at Bank of New York Mellon
Industry Financial Services
Experience
Pershing LLC - BNY Mellon December 2008 - Present
CITIGROUP March 2007 - November 2008
School District of Hillsborough County July 2002 - March 2007
Skills
Brazilian Portuguese, Fluent English, Spanish, English, Research
Education
Universidade do Estado do Rio de Janeiro 1985 — 1988
Bachelor, Oceanography
Colegio Princesa Izabel Redentora 1980 — 1983
High School Diploma
Pershing LLC - BNY Mellon December 2008 - Present
CITIGROUP March 2007 - November 2008
School District of Hillsborough County July 2002 - March 2007
Skills
Brazilian Portuguese, Fluent English, Spanish, English, Research
Education
Universidade do Estado do Rio de Janeiro 1985 — 1988
Bachelor, Oceanography
Colegio Princesa Izabel Redentora 1980 — 1983
High School Diploma
Diana Engel's Citigroup Experience 2000 - Present
Job Executive Management Assistant at Citigroup
Industry Financial Services
Experience
Citigroup 2000 - Present
VASP Brazilian Airlines 1994 - 1999
RIOCOP 1988 - 1992
Merck - Rio de Janeiro, Brazil 1980 - 1982
Skills
Foreign Languages, Administrative Support, Expenses, Calendars, Administration, Outlook, Microsoft Office, PowerPoint, Word, Supplies, Invoicing, Banking, Excel, Payments, Coordination, Executive Management, Access, Investment Banking
Education
American Business Association, NYC 1991 — 1992
Management, Project Management
Universidade Federal do Paraná 1975 — 1980
BA, Psychology/Social Communications
Citigroup 2000 - Present
VASP Brazilian Airlines 1994 - 1999
RIOCOP 1988 - 1992
Merck - Rio de Janeiro, Brazil 1980 - 1982
Skills
Foreign Languages, Administrative Support, Expenses, Calendars, Administration, Outlook, Microsoft Office, PowerPoint, Word, Supplies, Invoicing, Banking, Excel, Payments, Coordination, Executive Management, Access, Investment Banking
Education
American Business Association, NYC 1991 — 1992
Management, Project Management
Universidade Federal do Paraná 1975 — 1980
BA, Psychology/Social Communications
Brian Pate, MBA's Citigroup Experience 2008 - 2009
Job Inside Consultant at TIAACREF
Industry Investment Banking
Experience
TIAA-CREF April 2014 - Present
Texas A&M University-Commerce February 2014 - March 2014
LegacyTexas Bank October 2013 - January 2014
ViewPoint Bank 2011 - 2013
JPMorgan Chase 2009 - 2011
Wells Fargo February 2009 - November 2009
Citigroup 2008 - 2009
Brookshire Grocery Company 2002 - 2008
Skills
Loans, Mortgage Lending, Banking, Consumer Lending, Finance, Investments, Credit Cards, Lines Of Credit, Home Equity Loans, Wealth Management, Real Estate, Securities, Foreclosures, Payments, Credit, Accounts Payable, Customer Service, Risk Management, Insurance, Commercial Banking, Accounting, Sales, Cross Selling, Underwriting, Auditing, Branch Banking, Deposits
Education
Texas A&M University-Commerce Graduate School of Business and Entrepreneurship 2011 — 2012
Master of Business Administration (M.B.A.), Business Administration and Management, General, 3.5 GPA
Texas A&M University-Commerce 2005 — 2007
Bachelor of Business Administration (B.B.A.), Business Administration, GPA 3.3
Tyler Junior College 2004 — 2005
Business Administration and Management, General
TIAA-CREF April 2014 - Present
Texas A&M University-Commerce February 2014 - March 2014
LegacyTexas Bank October 2013 - January 2014
ViewPoint Bank 2011 - 2013
JPMorgan Chase 2009 - 2011
Wells Fargo February 2009 - November 2009
Citigroup 2008 - 2009
Brookshire Grocery Company 2002 - 2008
Skills
Loans, Mortgage Lending, Banking, Consumer Lending, Finance, Investments, Credit Cards, Lines Of Credit, Home Equity Loans, Wealth Management, Real Estate, Securities, Foreclosures, Payments, Credit, Accounts Payable, Customer Service, Risk Management, Insurance, Commercial Banking, Accounting, Sales, Cross Selling, Underwriting, Auditing, Branch Banking, Deposits
Education
Texas A&M University-Commerce Graduate School of Business and Entrepreneurship 2011 — 2012
Master of Business Administration (M.B.A.), Business Administration and Management, General, 3.5 GPA
Texas A&M University-Commerce 2005 — 2007
Bachelor of Business Administration (B.B.A.), Business Administration, GPA 3.3
Tyler Junior College 2004 — 2005
Business Administration and Management, General
CARLOS ALBERTO FAJARDO's Citigroup Experience January 2010 - March 2014
Job RELATIONSHIP BANKER, INTERNATIONAL BANKING en BANAMEX USA (CITIGROUP)
Industry Financial Services
Experience
BANAMEX USA (CITIGROUP) March 2014 - Present
Citigroup January 2010 - March 2014
Skills
Banking, Credit, Loans, Retail Banking, Credit Analysis, Portfolio Management, Commercial Banking, Credit Risk, Consumer Lending, Investments, Financial Analysis, Wealth Management, Gestión de riesgos, Planificación..., Riesgo financiero, Microsoft Office, Finanzas, Negociación, Análisis financiero, Banca, Gestión de cartera de..., Préstamos, Análisis de crédito, Administración y..., Servicios financieros
Education
Universidad de Guadalajara 1985 — 1992
L.C.P., Banca y servicios financieros.
BANAMEX USA (CITIGROUP) March 2014 - Present
Citigroup January 2010 - March 2014
Skills
Banking, Credit, Loans, Retail Banking, Credit Analysis, Portfolio Management, Commercial Banking, Credit Risk, Consumer Lending, Investments, Financial Analysis, Wealth Management, Gestión de riesgos, Planificación..., Riesgo financiero, Microsoft Office, Finanzas, Negociación, Análisis financiero, Banca, Gestión de cartera de..., Préstamos, Análisis de crédito, Administración y..., Servicios financieros
Education
Universidad de Guadalajara 1985 — 1992
L.C.P., Banca y servicios financieros.
Esteban Lanas's Citigroup Experience January 2008 - Present
Job Vice President Latam at Citigroup
Industry Financial Services
Experience
Citibank, N.A January 2010 - Present
Citigroup January 2008 - Present
Citibank, N.A January 2008 - January 2009
Payquick June 2006 - December 2008
Lanas & Co. Corp January 2006 - January 2007
TODO1 Services Inc. January 2001 - January 2006
Banco Pichincha January 1998 - January 2001
Banco Pichincha C.A January 1996 - January 2001
Banco Pichincha January 1996 - January 1998
Banco Continental S.A January 1994 - January 1996
Education
INCAE 1992 — 1994
MASTER IN BUSINESS ADMINISTRATION, BUSINESS ADMINISTRATION AND FINANCES
Universidad San Francisco de Quito 1988 — 1992
M.B.A; B.A, INCAE; Finance
Citibank, N.A January 2010 - Present
Citigroup January 2008 - Present
Citibank, N.A January 2008 - January 2009
Payquick June 2006 - December 2008
Lanas & Co. Corp January 2006 - January 2007
TODO1 Services Inc. January 2001 - January 2006
Banco Pichincha January 1998 - January 2001
Banco Pichincha C.A January 1996 - January 2001
Banco Pichincha January 1996 - January 1998
Banco Continental S.A January 1994 - January 1996
Education
INCAE 1992 — 1994
MASTER IN BUSINESS ADMINISTRATION, BUSINESS ADMINISTRATION AND FINANCES
Universidad San Francisco de Quito 1988 — 1992
M.B.A; B.A, INCAE; Finance
Marcela Galvan's Citigroup Experience December 2010 - Present
Job Client Service Associate at Citigroup
Industry Financial Services
Experience
Citigroup December 2010 - Present
JPMorgan Chase September 2009 - November 2010
Morgan Stanley Smith Barney July 2005 - July 2009
Education
Universidad Nacional Autonoma de Mexico
Bachelor in Science, Biology
Citigroup December 2010 - Present
JPMorgan Chase September 2009 - November 2010
Morgan Stanley Smith Barney July 2005 - July 2009
Education
Universidad Nacional Autonoma de Mexico
Bachelor in Science, Biology
Luis Loera's Citigroup Experience September 2007 - February 2014
Job Portfolio Manager en Autonomy Capital
Industry Financial Services
Experience
Autonomy Capital March 2014 - Present
Citigroup September 2007 - February 2014
Education
Universidad Anáhuac
Autonomy Capital March 2014 - Present
Citigroup September 2007 - February 2014
Education
Universidad Anáhuac
Fernando Casas's Citigroup Experience September 2010 - Present
Job Director Corporate Finance at Citigroup for Central America and The Caribbean
Industry Investment Banking
Experience
Citigroup September 2010 - Present
Citigroup August 2005 - August 2010
ABN AMRO Bank N.V. November 1999 - July 2005
Corporacion Financiera del Valle May 1997 - October 1999
Skills
Mergers & Acquisitions, Corporate Finance, Financial Analysis, Structured Finance, Financial Modeling, Investment Banking, Financial Structuring
Education
Universidad de Los Andes 1996 — 1997
Finance Specialist, Banking, Corporate, Finance, and Securities Law, 4.3 / 5.0
Universidad de Los Andes 1988 — 1993
Bachelor of Business Administration (B.B.A.), Finance and Financial Management Services, 3.7 / 5.0
Citigroup September 2010 - Present
Citigroup August 2005 - August 2010
ABN AMRO Bank N.V. November 1999 - July 2005
Corporacion Financiera del Valle May 1997 - October 1999
Skills
Mergers & Acquisitions, Corporate Finance, Financial Analysis, Structured Finance, Financial Modeling, Investment Banking, Financial Structuring
Education
Universidad de Los Andes 1996 — 1997
Finance Specialist, Banking, Corporate, Finance, and Securities Law, 4.3 / 5.0
Universidad de Los Andes 1988 — 1993
Bachelor of Business Administration (B.B.A.), Finance and Financial Management Services, 3.7 / 5.0
Jose L Calvillo's Citigroup Experience October 2004 - December 2014
Job AVP at Citi
Industry Financial Services
Experience
Citi January 2015 - Present
Citigroup October 2004 - December 2014
Banamex December 1997 - September 2004
Skills
Internal Audit, IT Audit, Analysis, Business Analysis, Access, Process Improvement, Internal Controls, Auditing, Business Process, Testing, Banking, Data Analysis, Financial Analysis, Financial Risk, Financial Services, Risk Management, Security, Software Development
Education
Universidad Nacional Autonoma de Mexico 1991 — 1995
Bachelor's degree, Computer/Information Technology Administration and Management
Citi January 2015 - Present
Citigroup October 2004 - December 2014
Banamex December 1997 - September 2004
Skills
Internal Audit, IT Audit, Analysis, Business Analysis, Access, Process Improvement, Internal Controls, Auditing, Business Process, Testing, Banking, Data Analysis, Financial Analysis, Financial Risk, Financial Services, Risk Management, Security, Software Development
Education
Universidad Nacional Autonoma de Mexico 1991 — 1995
Bachelor's degree, Computer/Information Technology Administration and Management
JPMorgan Chase
Goldman Sachs
J.P. Morgan
Credit Suisse
Deutsche Bank
JP Morgan Chase
UBS
JPMorgan Chase & Co.