Citigroup Latin America
Description
Address: 1401 W Commercial Blvd, Fort Lauderdale, FL 33309 Phone: (954) 958-8200: : Hours: : : Category: Place name: : : Website: Website: https://online.citi.com/US/Welcome.c Category: Corporate Campus Suggest an editUnable to add this file. Please check that it is a valid photo. Unable to add this file. Please check that it is a valid photo. · Own this business?Add missing informationAdd business hours Unable to add this file. Please check that it is a valid photo. Questions & answers Ask a question See all questions (1) Add a photoThanks for sharing!Your photo will be posted publicly on Google.Contribute MoreDoneUpload public photos of Citi Posting publicly on the Web Write a review Reviews 4 Google reviews
Citigroup Latin America List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at Citigroup Latin America. You can filter them based on skills, years of employment, job, education, department, and prior employment.
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Citigroup Latin America Employees
Employee
Years
Job
Industry
Martin Robatti Martin Robatti's Citigroup Latin America Experience June 2008 - Present
Job Human Resources Director Latin America at Citigroup
Industry Financial Services
Experience
Citigroup - Latin America June 2008 - Present
Citigroup - Chile July 2006 - June 2008
Citigroup - Peru & Bolivia January 2005 - August 2006
Citigroup - Peru January 2003 - December 2004
Citigroup - Peru January 1998 - December 2002
Citigroup - Peru April 1997 - December 1998
Warner Lambert - Peru & Bolivia April 1994 - March 1997
Banco de Credito del Peru August 1992 - April 1994
Avicola San Fernando October 1991 - July 1992
Skills
Talent Management, Banking, Mergers & Acquisitions, Business Transformation, Negotiation, Performance Management, Talent Development, Personnel Management, Change Management, Management, Process Improvement, Employee Benefits, Employee Engagement, Succession Planning, Labor Relations, Talent Acquisition, Organizational..., Employee Relations, Human Resources
Education
Harvard Business School 2014 — 2014
Driving Performance Through Talent Management
Universidad del Pacífico (PE) 1993 — 1996
Master, Business Administration
Universidad de Lima 1986 — 1990
Bachellor, Engineer
Citigroup - Latin America June 2008 - Present
Citigroup - Chile July 2006 - June 2008
Citigroup - Peru & Bolivia January 2005 - August 2006
Citigroup - Peru January 2003 - December 2004
Citigroup - Peru January 1998 - December 2002
Citigroup - Peru April 1997 - December 1998
Warner Lambert - Peru & Bolivia April 1994 - March 1997
Banco de Credito del Peru August 1992 - April 1994
Avicola San Fernando October 1991 - July 1992
Skills
Talent Management, Banking, Mergers & Acquisitions, Business Transformation, Negotiation, Performance Management, Talent Development, Personnel Management, Change Management, Management, Process Improvement, Employee Benefits, Employee Engagement, Succession Planning, Labor Relations, Talent Acquisition, Organizational..., Employee Relations, Human Resources
Education
Harvard Business School 2014 — 2014
Driving Performance Through Talent Management
Universidad del Pacífico (PE) 1993 — 1996
Master, Business Administration
Universidad de Lima 1986 — 1990
Bachellor, Engineer
Raymond Aporta Raymond Aporta's Citigroup Latin America Experience September 2006 - September 2008
Job Transformation, Operations, Project/Program Management, Risk
Industry Financial Services
Experience
Zurich Latin America December 2010 - May 2014
Zurich Latin America September 2008 - December 2010
Citigroup Latin America September 2006 - September 2008
Citigroup Latin America August 2001 - September 2006
SKY Latin America Partners (Part of DirecTV) November 2000 - August 2001
Tematika.com March 2000 - September 2000
Citibank Argentina May 1994 - March 2000
Skills
Strategy, Banking, Portfolio Management, Risk Management, Financial Modeling, Management, Financial Services, Financial Risk, Business Process..., Insurance, Business Strategy, Business Analysis, Financial Analysis, Change Management, Project and Process..., Business Transformation, Relationship Management, PMO, Leadership, E-commerce, FATCA, Latin American markets, Latin American Business, Operational Excellence, Presentation Skills, Treasury, Business Planning, Strategic Planning, Analysis, Project Management
Education
Penn State University 1990 — 1994
Bachelor of Science (BS)
Asociación Escuelas Lincoln - Lincoln American International School 1988 — 1990
Zurich Latin America December 2010 - May 2014
Zurich Latin America September 2008 - December 2010
Citigroup Latin America September 2006 - September 2008
Citigroup Latin America August 2001 - September 2006
SKY Latin America Partners (Part of DirecTV) November 2000 - August 2001
Tematika.com March 2000 - September 2000
Citibank Argentina May 1994 - March 2000
Skills
Strategy, Banking, Portfolio Management, Risk Management, Financial Modeling, Management, Financial Services, Financial Risk, Business Process..., Insurance, Business Strategy, Business Analysis, Financial Analysis, Change Management, Project and Process..., Business Transformation, Relationship Management, PMO, Leadership, E-commerce, FATCA, Latin American markets, Latin American Business, Operational Excellence, Presentation Skills, Treasury, Business Planning, Strategic Planning, Analysis, Project Management
Education
Penn State University 1990 — 1994
Bachelor of Science (BS)
Asociación Escuelas Lincoln - Lincoln American International School 1988 — 1990
Taylor Munn Taylor Munn's Citigroup Latin America Experience July 2010 - December 2010
Job
Industry Transportation/Trucking/Railroad
Experience
C.H. Robinson July 2014 - Present
Powers, Pyles, Sutter & Verville, P.C. June 2011 - July 2013
Congressman Blake Farenthold May 2011 - June 2011
Citigroup Latin America July 2010 - December 2010
Armstrong McCall Beauty Supply May 2003 - May 2010
Skills
Accounts Payable, Accounts Receivable, Human Resources, Inventory Management, Billing Systems, Intranet Quorum, Omega, Microsoft Office
Education
Millsaps College 2013 — 2014
Master of Business Administration (MBA)
Mississippi State University 2006 — 2011
Bachelor of Arts (B.A.), Spanish Language and Literature
Mississippi State University - Mississippi State 2006 — 2011
Bachelor of Business Administration, Management; International Business
Universidad de Alcalá 2009 — 2009
Intensive Spanish Study Abroad Language Program
C.H. Robinson July 2014 - Present
Powers, Pyles, Sutter & Verville, P.C. June 2011 - July 2013
Congressman Blake Farenthold May 2011 - June 2011
Citigroup Latin America July 2010 - December 2010
Armstrong McCall Beauty Supply May 2003 - May 2010
Skills
Accounts Payable, Accounts Receivable, Human Resources, Inventory Management, Billing Systems, Intranet Quorum, Omega, Microsoft Office
Education
Millsaps College 2013 — 2014
Master of Business Administration (MBA)
Mississippi State University 2006 — 2011
Bachelor of Arts (B.A.), Spanish Language and Literature
Mississippi State University - Mississippi State 2006 — 2011
Bachelor of Business Administration, Management; International Business
Universidad de Alcalá 2009 — 2009
Intensive Spanish Study Abroad Language Program
Laura Kaplan Laura Kaplan's Citigroup Latin America Experience 1998 - 2003
Job Managing Director, Private Banker at US Trust
Industry Financial Services
Experience
US Trust January 2013 - Present
Deutsche Bank January 2010 - January 2013
SunTrust Bank December 2008 - December 2009
Citigroup February 1998 - December 2008
Citigroup- Private Bank 2006 - 2008
Citigroup Latin America 1998 - 2003
General Motors Treasury 1996 - 1998
Delphi Automotive Systems 1995 - 1996
Skills
Wealth Management, Funding, Banking, Portfolio Management, Private Banking, Credit, Investment Banking, Credit Risk, Capital Markets, Asset Management, Equities, Commercial Lending, Fixed Income, Commercial Banking, Investments, Securities, Financial Services, Loans, Series 7, Wealth Management..., Mutual Funds, Derivatives, Treasury Management, Financial Risk, Credit Analysis, Relationship Management, Cash Management, Alternative Investments, Bonds, Investment Management, Emerging Markets, Asset Allocation, Investment Advisory, Hedge Funds, Series 63, Structured Finance, Private Equity, FX Options, Corporate Finance, Mortgage Lending, KYC, Payments, Financial Markets
Education
University of South Carolina-Columbia 1994 — 1996
MIBS, Chinese and Finance
Wellesley College 1987 — 1991
B.A., Chinese and Economics
Wellesley College 1987 — 1991
ba
US Trust January 2013 - Present
Deutsche Bank January 2010 - January 2013
SunTrust Bank December 2008 - December 2009
Citigroup February 1998 - December 2008
Citigroup- Private Bank 2006 - 2008
Citigroup Latin America 1998 - 2003
General Motors Treasury 1996 - 1998
Delphi Automotive Systems 1995 - 1996
Skills
Wealth Management, Funding, Banking, Portfolio Management, Private Banking, Credit, Investment Banking, Credit Risk, Capital Markets, Asset Management, Equities, Commercial Lending, Fixed Income, Commercial Banking, Investments, Securities, Financial Services, Loans, Series 7, Wealth Management..., Mutual Funds, Derivatives, Treasury Management, Financial Risk, Credit Analysis, Relationship Management, Cash Management, Alternative Investments, Bonds, Investment Management, Emerging Markets, Asset Allocation, Investment Advisory, Hedge Funds, Series 63, Structured Finance, Private Equity, FX Options, Corporate Finance, Mortgage Lending, KYC, Payments, Financial Markets
Education
University of South Carolina-Columbia 1994 — 1996
MIBS, Chinese and Finance
Wellesley College 1987 — 1991
B.A., Chinese and Economics
Wellesley College 1987 — 1991
ba
Ray Ruga Ray Ruga's Citigroup Latin America Experience 2004 - 2007
Job Founder at Fintech Americas
Industry Public Relations and Communications
Experience
Fintech Americas April 2014 - Present
CVOX Group April 2007 - Present
Citigroup Latin America 2004 - 2007
Citigroup Private Bank January 2004 - January 2006
American International Group 2000 - 2004
Overseas Private Investment Corporation 1997 - 2000
US Department of Defense 1993 - 1997
Clinton - Gore 96 Re-election Campaign 1996 - 1996
The White House January 1993 - December 1994
Clinton-Gore 92 1992 - 1992
Skills
Corporate Communications, Business Strategy, Government Relations, Media Relations, Crisis Management, Government Affairs, Politics, Community Outreach, Crisis Communications, Internal Communications, Marketing Communications, Strategic Communications, Issues Management, Public Relations, Reputation Management, Speech Writing, Social Media, Social Media Marketing, Public Affairs, Lobbying, Government, Political Campaigns, Public Policy, Strategy, Marketing, Event Planning, Strategic Partnerships, Leadership, Investor Relations, Management, Latin America, Brand Development, Press Releases, Message Development, Corporate Social..., Entrepreneurship, Thought Leadership, Integrated Marketing, Spokesperson, International Relations
Education
The George Washington University - School of Business 1997 — 1999
MBA, Finance
The George Washington University - School of Business 1993 — 1995
BA, International Business
Fintech Americas April 2014 - Present
CVOX Group April 2007 - Present
Citigroup Latin America 2004 - 2007
Citigroup Private Bank January 2004 - January 2006
American International Group 2000 - 2004
Overseas Private Investment Corporation 1997 - 2000
US Department of Defense 1993 - 1997
Clinton - Gore 96 Re-election Campaign 1996 - 1996
The White House January 1993 - December 1994
Clinton-Gore 92 1992 - 1992
Skills
Corporate Communications, Business Strategy, Government Relations, Media Relations, Crisis Management, Government Affairs, Politics, Community Outreach, Crisis Communications, Internal Communications, Marketing Communications, Strategic Communications, Issues Management, Public Relations, Reputation Management, Speech Writing, Social Media, Social Media Marketing, Public Affairs, Lobbying, Government, Political Campaigns, Public Policy, Strategy, Marketing, Event Planning, Strategic Partnerships, Leadership, Investor Relations, Management, Latin America, Brand Development, Press Releases, Message Development, Corporate Social..., Entrepreneurship, Thought Leadership, Integrated Marketing, Spokesperson, International Relations
Education
The George Washington University - School of Business 1997 — 1999
MBA, Finance
The George Washington University - School of Business 1993 — 1995
BA, International Business
Ivan D. Cortes Ivan D. Cortes's Citigroup Latin America Experience August 1998 - April 2006
Job Latin America Director at Proteus International
Industry Management Consulting
Experience
Proteus International March 2012 - Present
Use Ideas, LLC April 2006 - Present
Huthwaite 1994 - Present
Unilever 2010 - 2012
Cognos Online 2000 - 2011
Huthwaite International 2005 - 2010
Citibank August 1998 - April 2006
Citigroup Latin America August 1998 - April 2006
Citigroup Latin America 1998 - 2002
CM Consulting August 1994 - December 1996
Skills
Human Performance, Instructional Design, Analysis, Classroom Instruction, E-learning, Sales Effectiveness, Sales Force..., Consultative Selling, Performance Improvement
Education
Florida State University 1997 — 1998
M.Sc., Instructional Systems Design
INALDE Universidad de la Sabana 1994 — 1996
MBA, Business Administration
Universidad de los Andes 1984 — 1988
B. Sc., Mechanical Engineering
Proteus International March 2012 - Present
Use Ideas, LLC April 2006 - Present
Huthwaite 1994 - Present
Unilever 2010 - 2012
Cognos Online 2000 - 2011
Huthwaite International 2005 - 2010
Citibank August 1998 - April 2006
Citigroup Latin America August 1998 - April 2006
Citigroup Latin America 1998 - 2002
CM Consulting August 1994 - December 1996
Skills
Human Performance, Instructional Design, Analysis, Classroom Instruction, E-learning, Sales Effectiveness, Sales Force..., Consultative Selling, Performance Improvement
Education
Florida State University 1997 — 1998
M.Sc., Instructional Systems Design
INALDE Universidad de la Sabana 1994 — 1996
MBA, Business Administration
Universidad de los Andes 1984 — 1988
B. Sc., Mechanical Engineering
Gonzalo Sanchez's Citigroup Latin America Experience January 2004 - June 2006
Job Director Financial Crimes Compliance Correspondent Banks Enhanced Due Dilligence, The Americas at HSBC USA
Industry Banking
Experience
HSBC USA March 2014 - Present
HSBC USA September 2011 - March 2014
Navigant Consulting May 2010 - September 2011
Daylight Forensic & Advisory LLC - Miami office March 2008 - August 2010
ABN AMRO - USA June 2006 - March 2008
Citigroup - Latin America January 2004 - June 2006
Grupo Financiero Banamex - Citigroup September 2001 - March 2003
Citigroup International May 1999 - October 2001
Citigroup Latin America September 1998 - May 1999
Citigroup Latin America September 1996 - September 1998
Skills
AML, Sanctions, Compliance, Banking, Internal Audit, Investigations, Due Diligence, Cash Management, Auditing, Corporate Governance, KYC, Operational Risk, Fraud, Operational Risk..., Anti Money Laundering, Corporate Fraud..., Credit, Credit Cards, Credit Risk, FCPA, Finance, Financial Risk, Financial Services, Investment Banking, Investments, Leadership, Management, Mergers, Policy, Portfolio Management, Private Investigations, Regulations, Restructuring, Retail Banking, Risk Assessment, Risk Management, Sanction, Strategy, Trade Finance, Training
Education
Universidad Complutense de Madrid 1974 — 1979
Bachelor in Science, Economics
Colegio Los Rosales - Aravaca, madrid 1971 — 1973
High School, High School
Colegio El Prado - Madrid 1969 — 1973
Middle School, Middle School
HSBC USA March 2014 - Present
HSBC USA September 2011 - March 2014
Navigant Consulting May 2010 - September 2011
Daylight Forensic & Advisory LLC - Miami office March 2008 - August 2010
ABN AMRO - USA June 2006 - March 2008
Citigroup - Latin America January 2004 - June 2006
Grupo Financiero Banamex - Citigroup September 2001 - March 2003
Citigroup International May 1999 - October 2001
Citigroup Latin America September 1998 - May 1999
Citigroup Latin America September 1996 - September 1998
Skills
AML, Sanctions, Compliance, Banking, Internal Audit, Investigations, Due Diligence, Cash Management, Auditing, Corporate Governance, KYC, Operational Risk, Fraud, Operational Risk..., Anti Money Laundering, Corporate Fraud..., Credit, Credit Cards, Credit Risk, FCPA, Finance, Financial Risk, Financial Services, Investment Banking, Investments, Leadership, Management, Mergers, Policy, Portfolio Management, Private Investigations, Regulations, Restructuring, Retail Banking, Risk Assessment, Risk Management, Sanction, Strategy, Trade Finance, Training
Education
Universidad Complutense de Madrid 1974 — 1979
Bachelor in Science, Economics
Colegio Los Rosales - Aravaca, madrid 1971 — 1973
High School, High School
Colegio El Prado - Madrid 1969 — 1973
Middle School, Middle School
Erick Schneider Erick Schneider's Citigroup Latin America Experience 2004 - 2007
Job Director at American Express
Industry Financial Services
Experience
American Express 2010 - Present
MasterCard 2009 - 2010
AIG 2007 - 2009
Citigroup Latin America 2004 - 2007
HSBC Republic June 2003 - September 2003
Safra National Bank of New York January 2000 - December 2001
Bear Stearns & Co 1998 - 2000
Banamex June 1997 - September 1997
Skills
Strategy, Management, Negotiation, P&L Management, Sales&Marketing, Communication, Relationship Mgmt, Cards, Private Wealth, Retail Banking, Payment Industry, Strategic Negotiations, Private Equity, Forecasting, Concept Development, Large Scale Change..., Multi-country, Wealth, Relationship Management, Mergers & Acquisitions, Financial Services, Business Strategy, Business Development, Financial Modeling, Finance, Strategic Planning, Analytics, CRM, Banking, Analysis, Financial Analysis, Consulting, Portfolio Management, Risk Management, Project Management, Investments
Education
University of Pennsylvania - The Wharton School 2002 — 2004
Master of Business Administration (MBA), International Management & Finance
Boston University Questrom School of Business 1994 — 1998
Bachelor of Science (BS), International Business Development & Finance
American Express 2010 - Present
MasterCard 2009 - 2010
AIG 2007 - 2009
Citigroup Latin America 2004 - 2007
HSBC Republic June 2003 - September 2003
Safra National Bank of New York January 2000 - December 2001
Bear Stearns & Co 1998 - 2000
Banamex June 1997 - September 1997
Skills
Strategy, Management, Negotiation, P&L Management, Sales&Marketing, Communication, Relationship Mgmt, Cards, Private Wealth, Retail Banking, Payment Industry, Strategic Negotiations, Private Equity, Forecasting, Concept Development, Large Scale Change..., Multi-country, Wealth, Relationship Management, Mergers & Acquisitions, Financial Services, Business Strategy, Business Development, Financial Modeling, Finance, Strategic Planning, Analytics, CRM, Banking, Analysis, Financial Analysis, Consulting, Portfolio Management, Risk Management, Project Management, Investments
Education
University of Pennsylvania - The Wharton School 2002 — 2004
Master of Business Administration (MBA), International Management & Finance
Boston University Questrom School of Business 1994 — 1998
Bachelor of Science (BS), International Business Development & Finance
Nitin Agrawal's Citigroup Latin America Experience June 2006 - August 2006
Job Finance Manager at MPO / MHWirth
Industry Oil & Energy
Experience
Managed Pressure Operations January 2015 - Present
MHWirth July 2014 - Present
Aker Solutions September 2012 - August 2014
Bill & Melinda Gates Foundation January 2011 - June 2011
Citigroup Corporate & Investment Banking June 2007 - August 2010
Citigroup Latin America June 2006 - August 2006
Cartier March 2006 - May 2006
Skills
Strategy, Financial Modeling, Business Strategy, Valuation, Due Diligence, Corporate Finance, Private Equity, Emerging Markets, Financial Analysis, Venture Capital, Business Development, Competitive Analysis, Investments, Project Finance, Project Management, Latin America, Energy, Leadership, Analysis, Restructuring, M&A experience, Infrastructure, Sustainability, Green, Alternative, Mergers & Acquisitions, Oil & Gas Industry, Financial Accounting, Brazilian Portuguese, Business Growth..., Operational Improvement, Cost Reduction..., Offshore Oil & Gas, Deepwater, Finance, Market Research, Portfolio Management, Management, Corporate Development, Executive Management, Consulting, Management Consulting, Strategic Planning, Entrepreneurship, Program Management, Renewable Energy
Education
University of California, Berkeley - Walter A. Haas School of Business 2010 — 2012
MBA, Finance, Energy
New York University 2008 — 2008
University of Miami 2003 — 2007
Bachelor of Business Administration, Finance and Marketing
University of Ljubljana, Faculty of Economics 2006 — 2006
Study Abroad
Hogeschool van Amsterdam 2005 — 2005
Study Abroad, International Finance
Managed Pressure Operations January 2015 - Present
MHWirth July 2014 - Present
Aker Solutions September 2012 - August 2014
Bill & Melinda Gates Foundation January 2011 - June 2011
Citigroup Corporate & Investment Banking June 2007 - August 2010
Citigroup Latin America June 2006 - August 2006
Cartier March 2006 - May 2006
Skills
Strategy, Financial Modeling, Business Strategy, Valuation, Due Diligence, Corporate Finance, Private Equity, Emerging Markets, Financial Analysis, Venture Capital, Business Development, Competitive Analysis, Investments, Project Finance, Project Management, Latin America, Energy, Leadership, Analysis, Restructuring, M&A experience, Infrastructure, Sustainability, Green, Alternative, Mergers & Acquisitions, Oil & Gas Industry, Financial Accounting, Brazilian Portuguese, Business Growth..., Operational Improvement, Cost Reduction..., Offshore Oil & Gas, Deepwater, Finance, Market Research, Portfolio Management, Management, Corporate Development, Executive Management, Consulting, Management Consulting, Strategic Planning, Entrepreneurship, Program Management, Renewable Energy
Education
University of California, Berkeley - Walter A. Haas School of Business 2010 — 2012
MBA, Finance, Energy
New York University 2008 — 2008
University of Miami 2003 — 2007
Bachelor of Business Administration, Finance and Marketing
University of Ljubljana, Faculty of Economics 2006 — 2006
Study Abroad
Hogeschool van Amsterdam 2005 — 2005
Study Abroad, International Finance
John Justice, MBA, SPHR, GPHR's Citigroup Latin America Experience January 1999 - August 2006
Job Vice President Human Resources at Emerson Network Power Latin America
Industry Mechanical or Industrial Engineering
Experience
Emerson Network Power - Latin America March 2013 - Present
Brightstar March 2011 - November 2012
Chevron August 2006 - March 2011
Citigroup - Latin America January 1999 - August 2006
Aerofloral / Advance Cargo July 1995 - January 1999
US Airways January 1989 - July 1995
Skills
Talent Management, Organizational..., Human Resources, Personnel Management, Succession Planning, Employee Relations, HRIS, Performance Management, Labor Relations, Employee Engagement, HR Consulting
Education
Embry-Riddle Aeronautical University
Master of Business Administration (MBA), Aviation
Valdosta State University
Bachelor of Arts (BA), Spanish-Major / French-Minor
Emerson Network Power - Latin America March 2013 - Present
Brightstar March 2011 - November 2012
Chevron August 2006 - March 2011
Citigroup - Latin America January 1999 - August 2006
Aerofloral / Advance Cargo July 1995 - January 1999
US Airways January 1989 - July 1995
Skills
Talent Management, Organizational..., Human Resources, Personnel Management, Succession Planning, Employee Relations, HRIS, Performance Management, Labor Relations, Employee Engagement, HR Consulting
Education
Embry-Riddle Aeronautical University
Master of Business Administration (MBA), Aviation
Valdosta State University
Bachelor of Arts (BA), Spanish-Major / French-Minor
Richard Taub, CFA's Citigroup Latin America Experience November 1996 - April 2000
Job SVP, Broadcast & Digital Services at Media Audits International
Industry Telecommunications
Experience
Media Audits International January 2014 - Present
Vme Media Inc. December 2010 - June 2013
Vme Media, Inc. / Grupo Prisa March 2007 - November 2010
Battery Communications Group January 2005 - March 2008
Hispanic Information & Telecommunications Networks October 2003 - February 2005
Cendant Corporation June 2002 - October 2003
Citigroup Latin America November 1996 - April 2000
National Geographic Society December 1993 - October 1996
Skills
Fluent in Spanish, Business Development, Latin America, Television, Digital media, Valuation, Capital Allocation, Risk Management, Mergers, Anti Money Laundering, International..., Financial Modeling, Financial Analysis
Education
University of Pennsylvania - The Wharton School 2000 — 2002
MBA
Emory University 1990 — 1993
Bachelor of Business Administration (BBA), Business history, 3.5
Miami University 1989 — 1990
Media Audits International January 2014 - Present
Vme Media Inc. December 2010 - June 2013
Vme Media, Inc. / Grupo Prisa March 2007 - November 2010
Battery Communications Group January 2005 - March 2008
Hispanic Information & Telecommunications Networks October 2003 - February 2005
Cendant Corporation June 2002 - October 2003
Citigroup Latin America November 1996 - April 2000
National Geographic Society December 1993 - October 1996
Skills
Fluent in Spanish, Business Development, Latin America, Television, Digital media, Valuation, Capital Allocation, Risk Management, Mergers, Anti Money Laundering, International..., Financial Modeling, Financial Analysis
Education
University of Pennsylvania - The Wharton School 2000 — 2002
MBA
Emory University 1990 — 1993
Bachelor of Business Administration (BBA), Business history, 3.5
Miami University 1989 — 1990
Gustavo Garcia Escalante's Citigroup Latin America Experience January 2010 - August 2011
Job LATAM GCG AML Project Director at Citibank Latin America
Industry Banking
Experience
Citibank Latin America August 2012 - Present
Citibank Latin America July 2011 - August 2012
Citigroup Latin America January 2010 - August 2011
International Compliance Solutions January 2009 - January 2010
SFG March 2008 - December 2008
Citigroup September 2005 - February 2008
Citigroup March 2001 - September 2005
Citibank, N.A. Venezuela Branch June 1994 - February 2001
Mendoza, Palacios, Acedo, Borjas Paez-Pumar Law Firm November 1988 - May 1994
Skills
Mergers & Acquisitions, Strategy, Due Diligence, Banking, Finance, Investments, Management, Financial Services, Corporate Governance, Capital Markets, Financial Risk, Leadership, Business Strategy, Business Planning, Investment Banking, Latin America
Education
Universidad Metropolitana (VE) 2007 — 2007
Specialist in Finance, Finance
Universidad Central de Venezuela 1993 — 1996
Specialist in Administrative Law, Public Law - Thesis pending
IESA 1995 — 1995
Certificate, Management for Lawyers
Tulane University Law School 1991 — 1992
Master in Admiralty Laws, Maritime Laws and International Commerce
Universidad Católica Andrés Bello 1983 — 1988
JD, Law
Citibank Latin America August 2012 - Present
Citibank Latin America July 2011 - August 2012
Citigroup Latin America January 2010 - August 2011
International Compliance Solutions January 2009 - January 2010
SFG March 2008 - December 2008
Citigroup September 2005 - February 2008
Citigroup March 2001 - September 2005
Citibank, N.A. Venezuela Branch June 1994 - February 2001
Mendoza, Palacios, Acedo, Borjas Paez-Pumar Law Firm November 1988 - May 1994
Skills
Mergers & Acquisitions, Strategy, Due Diligence, Banking, Finance, Investments, Management, Financial Services, Corporate Governance, Capital Markets, Financial Risk, Leadership, Business Strategy, Business Planning, Investment Banking, Latin America
Education
Universidad Metropolitana (VE) 2007 — 2007
Specialist in Finance, Finance
Universidad Central de Venezuela 1993 — 1996
Specialist in Administrative Law, Public Law - Thesis pending
IESA 1995 — 1995
Certificate, Management for Lawyers
Tulane University Law School 1991 — 1992
Master in Admiralty Laws, Maritime Laws and International Commerce
Universidad Católica Andrés Bello 1983 — 1988
JD, Law