Doral Bank
Industry: Company
DescriptionDoral Financial Corporation was the holding company of Doral Bank. It was founded in 1972. At the time the bank closed in February, 2015, it had $5.9 billion in assets and 26 branches. CEO: Carol Flaton (Apr 1, 2015–) Headquarters: San Juan, Puerto Rico Founded: 1972, San Juan, Puerto Rico Number of employees: 1,154 (2010) Ceased operations: February 2015 Subsidiaries: Doral Bank, FSB, Doral Money Inc,
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Doral Bank Employees
Employee
Years
Job
Industry
Glenda L. Fontanez Zavala Glenda L. Fontanez Zavala's Doral Bank Experience August 2000 - January 2006
Job departamento de dama en Walmart
Industry Retail
Experience
Walmart October 2009 - Present
doral bank August 2000 - January 2006
cooperativa de ahorro y credito de caguas January 1995 - August 2000
Skills
Supervision, Teller Operations
Education
Instituto de Banca y Comercio Inc 1995 — 1996
integral bancaro
Walmart October 2009 - Present
doral bank August 2000 - January 2006
cooperativa de ahorro y credito de caguas January 1995 - August 2000
Skills
Supervision, Teller Operations
Education
Instituto de Banca y Comercio Inc 1995 — 1996
integral bancaro
Yozaira Leon Santiago Yozaira Leon Santiago's Doral Bank Experience September 2013 - February 2015
Job Counselor at Dewey University Inc.
Industry Higher Education
Experience
Dewey University Inc. March 2015 - Present
Doral Bank September 2013 - February 2015
Doral Mortgage September 2012 - August 2013
Banco Popular de Puerto Rico May 2011 - August 2012
Departamento de la Vivienda September 2004 - March 2010
Skills
Customer Service, PowerPoint, Leadership, Microsoft Word, Spanish, Microsoft Office, Public Speaking, Outlook, Public Relations, Strategic Planning, Coaching, Social Networking, Training, Microsoft Excel, Teamwork, Social Media, Windows, HTML, Event Planning, English, Research, Budgets, Teaching, Team Leadership, Team Building, Customer Satisfaction, Sales, Editing, Higher Education, Call Centers, Administrative..., Fundraising, OnBase, E-3 Application, Msp Lending Portal, Student Counseling, Leadership Development, Psychology, Psychotherapy, Staff Development, Mental Health, Nonprofits
Education
University of Phoenix 2010 — 2013
Master of Arts (M.A.), Marriage and Family Therapy/Counseling, 3.59
Pontificia Universidad Católica de Puerto Rico 2003 — 2007
Master of Arts (MA), Criminology, 3.83
Universidad de Puerto Rico 1998 — 2003
Bachelor's degree, Sociology, 2.90
Dewey University Inc. March 2015 - Present
Doral Bank September 2013 - February 2015
Doral Mortgage September 2012 - August 2013
Banco Popular de Puerto Rico May 2011 - August 2012
Departamento de la Vivienda September 2004 - March 2010
Skills
Customer Service, PowerPoint, Leadership, Microsoft Word, Spanish, Microsoft Office, Public Speaking, Outlook, Public Relations, Strategic Planning, Coaching, Social Networking, Training, Microsoft Excel, Teamwork, Social Media, Windows, HTML, Event Planning, English, Research, Budgets, Teaching, Team Leadership, Team Building, Customer Satisfaction, Sales, Editing, Higher Education, Call Centers, Administrative..., Fundraising, OnBase, E-3 Application, Msp Lending Portal, Student Counseling, Leadership Development, Psychology, Psychotherapy, Staff Development, Mental Health, Nonprofits
Education
University of Phoenix 2010 — 2013
Master of Arts (M.A.), Marriage and Family Therapy/Counseling, 3.59
Pontificia Universidad Católica de Puerto Rico 2003 — 2007
Master of Arts (MA), Criminology, 3.83
Universidad de Puerto Rico 1998 — 2003
Bachelor's degree, Sociology, 2.90
Edward Calvesbert Edward Calvesbert's Doral Bank Experience April 2013 - December 2014
Job Executive Director at V2A Capital
Industry Banking
Experience
Doral Bank April 2013 - December 2014
Puerto Rico Industrial Development Company (PRIDCO) March 2012 - December 2012
Department of Economic Development and Commerce of Puerto Rico January 2009 - December 2012
Infosys September 2008 - December 2008
Silverton Partners January 2007 - December 2007
A.T. Kearney May 2007 - August 2007
GlobeRanger January 2001 - June 2006
All-Star Fleet June 2000 - January 2001
Skills
Management Consulting, Entrepreneurship, Cross-functional Team..., Program Management, Strategic Planning, Competitive Analysis, Product Development, Business Development, Due Diligence, Start-ups, Strategy, Venture Capital, Product Management, Corporate Finance, Enterprise Software, Executive Management, Analysis, Finance, Marketing Strategy, Budgets, Business Planning, Restructuring, Valuation, Portfolio Management, Financial Analysis, Financial Modeling, Spanish
Education
The Chartered Financial Analyst (CFA) Program
Passed Level 1 of the CFA Program, 12/2013
The University of Texas at Austin - The Red McCombs School of Business 2006 — 2008
MBA
ESADE Business & Law School 2008 — 2008
International MBA Exchange
Stanford University 1999 — 2000
MS, Civil Engineering
University of Pennsylvania 1995 — 1999
BSE, Systems Engineering
Colegio San Ignacio 1989 — 1995
Doral Bank April 2013 - December 2014
Puerto Rico Industrial Development Company (PRIDCO) March 2012 - December 2012
Department of Economic Development and Commerce of Puerto Rico January 2009 - December 2012
Infosys September 2008 - December 2008
Silverton Partners January 2007 - December 2007
A.T. Kearney May 2007 - August 2007
GlobeRanger January 2001 - June 2006
All-Star Fleet June 2000 - January 2001
Skills
Management Consulting, Entrepreneurship, Cross-functional Team..., Program Management, Strategic Planning, Competitive Analysis, Product Development, Business Development, Due Diligence, Start-ups, Strategy, Venture Capital, Product Management, Corporate Finance, Enterprise Software, Executive Management, Analysis, Finance, Marketing Strategy, Budgets, Business Planning, Restructuring, Valuation, Portfolio Management, Financial Analysis, Financial Modeling, Spanish
Education
The Chartered Financial Analyst (CFA) Program
Passed Level 1 of the CFA Program, 12/2013
The University of Texas at Austin - The Red McCombs School of Business 2006 — 2008
MBA
ESADE Business & Law School 2008 — 2008
International MBA Exchange
Stanford University 1999 — 2000
MS, Civil Engineering
University of Pennsylvania 1995 — 1999
BSE, Systems Engineering
Colegio San Ignacio 1989 — 1995
Herminio Rivera Herminio Rivera's Doral Bank Experience January 2009 - Present
Job Foreclosure loan reviewer & Bankruptcy
Industry Banking
Experience
Doral Bank January 2009 - Present
Doral Bank January 2009 - Present
Skills
Foreclosures, Banca, Ventas y...
Education
MBTI Business Training Institute 1997 — 1999
Associate's degree, Administracion de Empresas, 2
Doral Bank January 2009 - Present
Doral Bank January 2009 - Present
Skills
Foreclosures, Banca, Ventas y...
Education
MBTI Business Training Institute 1997 — 1999
Associate's degree, Administracion de Empresas, 2
Ricardo Saldarriaga Ruiz's Doral Bank Experience January 2010 - December 2010
Job Mobile Services & ESC Manager at Assurant Solutions
Industry Insurance
Experience
Assurant Solutions September 2013 - Present
Assurant Solutions January 2011 - September 2013
Doral Bank January 2010 - December 2010
Open Mobile PR June 2007 - December 2009
Skills
Account Management, Customer Retention, Insurance, Sales, Customer Satisfaction, Marketing, New Business Development, Sales Management, Direct Sales, Marketing Strategy, Strategic Planning, Business Development, Customer Service, Leadership, Management, Team Building
Education
Universidad de Puerto Rico 2001 — 2006
Bachelor of Arts (B.A.), Political Science and Government
Universidad Complutense de Madrid 2005 — 2005
Political Science and Government
Academia del Perpetuo Socorro 1992 — 2001
Assurant Solutions September 2013 - Present
Assurant Solutions January 2011 - September 2013
Doral Bank January 2010 - December 2010
Open Mobile PR June 2007 - December 2009
Skills
Account Management, Customer Retention, Insurance, Sales, Customer Satisfaction, Marketing, New Business Development, Sales Management, Direct Sales, Marketing Strategy, Strategic Planning, Business Development, Customer Service, Leadership, Management, Team Building
Education
Universidad de Puerto Rico 2001 — 2006
Bachelor of Arts (B.A.), Political Science and Government
Universidad Complutense de Madrid 2005 — 2005
Political Science and Government
Academia del Perpetuo Socorro 1992 — 2001
Srinivas Telu Srinivas Telu's Doral Bank Experience May 2007 - February 2008
Job Sr HCM Techno Functional Consultant –Oracle HRMS at HomeAway
Industry Information Technology and Services
Experience
HomeAway.com May 2015 - Present
HomeAway.com May 2015 - Present
Aleris February 2011 - May 2015
City of Philadelphia February 2008 - January 2011
Doral Bank May 2007 - February 2008
Oracle 2007 - 2008
KPIT Cummins Infosystems Limited August 2004 - February 2007
P&O IT Services Pvt Ltd June 2004 - August 2004
Nihilent Technologies Pvt Ltd., December 2003 - May 2004
NITAMS November 2000 - December 2003
Skills
Oracle Applications, Oracle E-Business Suite, Oracle HR, PL/SQL, Oracle, Business Process, BI Publisher, HRIS, OA Framework, Project Management, Requirements Analysis, Oracle Reports, Business Analysis, Oracle Discoverer, ERP, Management, Performance Management, Business Intelligence, Human Resources, XML Publisher, Business Process..., Integration, OAB, OPM3, OTL, SQL*Plus, Shell Scripting, JDeveloper, Employee Benefits, MS Project, Oracle ERP..., Requirements Gathering, Consulting, Unix, Toad, Data Migration, ADF, Fusion Oracle Global..., Fusion Oracle Talent
Education
Pondicherry University 1999 — 2001
Post Graduate Diploma in Computer Applications, Computer Science, 75%
Andhra University 1995 — 1998
Bachelor of Science (B.Sc.), Computer Science, 77%
HomeAway.com May 2015 - Present
HomeAway.com May 2015 - Present
Aleris February 2011 - May 2015
City of Philadelphia February 2008 - January 2011
Doral Bank May 2007 - February 2008
Oracle 2007 - 2008
KPIT Cummins Infosystems Limited August 2004 - February 2007
P&O IT Services Pvt Ltd June 2004 - August 2004
Nihilent Technologies Pvt Ltd., December 2003 - May 2004
NITAMS November 2000 - December 2003
Skills
Oracle Applications, Oracle E-Business Suite, Oracle HR, PL/SQL, Oracle, Business Process, BI Publisher, HRIS, OA Framework, Project Management, Requirements Analysis, Oracle Reports, Business Analysis, Oracle Discoverer, ERP, Management, Performance Management, Business Intelligence, Human Resources, XML Publisher, Business Process..., Integration, OAB, OPM3, OTL, SQL*Plus, Shell Scripting, JDeveloper, Employee Benefits, MS Project, Oracle ERP..., Requirements Gathering, Consulting, Unix, Toad, Data Migration, ADF, Fusion Oracle Global..., Fusion Oracle Talent
Education
Pondicherry University 1999 — 2001
Post Graduate Diploma in Computer Applications, Computer Science, 75%
Andhra University 1995 — 1998
Bachelor of Science (B.Sc.), Computer Science, 77%
Dollyann Correa's Doral Bank Experience May 2013 - September 2014
Job Loan Operations Rep at Popular Community Bank
Industry Banking
Experience
Popular Community Bank September 2014 - Present
Doral Bank May 2013 - September 2014
Doral Bank March 2011 - May 2013
Doral Bank September 2009 - March 2011
Cobalt Consulting Group September 2008 - March 2009
Arteaga & Arteaga June 2008 - August 2008
Badillo Nazca Saatchi & Saatchi March 2007 - May 2007
Skills
Advertising, Banking, Analysis, Customer Service, Direct Marketing, Insurance, Loans, Marketing, Mortgage Banking, Mortgage Lending, Retail, Retail Banking, Credit, Mortgage Servicing, Risk Management, Customer Satisfaction, Finance, Leadership, Process Improvement
Education
UPR Rio Piedras 2008 — 2009
Marketing
Universidad Complutense de Madrid 2006 — 2007
Elective courses, Information's Science
University of Puerto Rico, Arecibo Campus 2002 — 2007
BA, TV & Radio Communications
Popular Community Bank September 2014 - Present
Doral Bank May 2013 - September 2014
Doral Bank March 2011 - May 2013
Doral Bank September 2009 - March 2011
Cobalt Consulting Group September 2008 - March 2009
Arteaga & Arteaga June 2008 - August 2008
Badillo Nazca Saatchi & Saatchi March 2007 - May 2007
Skills
Advertising, Banking, Analysis, Customer Service, Direct Marketing, Insurance, Loans, Marketing, Mortgage Banking, Mortgage Lending, Retail, Retail Banking, Credit, Mortgage Servicing, Risk Management, Customer Satisfaction, Finance, Leadership, Process Improvement
Education
UPR Rio Piedras 2008 — 2009
Marketing
Universidad Complutense de Madrid 2006 — 2007
Elective courses, Information's Science
University of Puerto Rico, Arecibo Campus 2002 — 2007
BA, TV & Radio Communications
Jennifer Tejada Rivera's Doral Bank Experience May 2013 - October 2014
Job AVP Default Operations
Industry Law Practice
Experience
Rushmore Loan Management Services LLC October 2014 - Present
Doral Bank May 2013 - October 2014
Banco Popular de Puerto Rico April 2012 - May 2013
Tejada-Rivera Law Office May 2011 - April 2012
Martinez & Torres Law Office February 2010 - May 2011
Skills
Legal Research
Education
Pontifical Catholic University of Puerto Rico, School of Law 2006 — 2009
JD
Universidad Interamericana 2001 — 2005
Ciencias Ambientales
Colegio Sagrada Familia 1997 — 2001
Rushmore Loan Management Services LLC October 2014 - Present
Doral Bank May 2013 - October 2014
Banco Popular de Puerto Rico April 2012 - May 2013
Tejada-Rivera Law Office May 2011 - April 2012
Martinez & Torres Law Office February 2010 - May 2011
Skills
Legal Research
Education
Pontifical Catholic University of Puerto Rico, School of Law 2006 — 2009
JD
Universidad Interamericana 2001 — 2005
Ciencias Ambientales
Colegio Sagrada Familia 1997 — 2001
Stephanie Portell Stephanie Portell's Doral Bank Experience November 2009 - August 2010
Job General Manager
Industry Security and Investigations
Experience
Shields of America Security Group Inc. December 2010 - May 2014
Doral Bank November 2009 - August 2010
Bella Group October 2008 - August 2009
Skills
Leadership, Supervision, Employee Training, Sales Operations, Customer Service, Customer Satisfaction, Customer Retention, Human Resources, Management, Operations Management, Employee Relations, Coaching, Performance Management, Team Building, Sales, Sales Management, Negotiation, Training, Teamwork, Team Leadership, Analysis, Process Improvement, Strategic Planning
Education
University of Phoenix 2010 — 2012
Master of Business Administration (MBA), Global Management
Carlos Albizu University - San Juan Campus 2002 — 2004
Bachelor of Science (BS), Speech-Language Therapy
Shields of America Security Group Inc. December 2010 - May 2014
Doral Bank November 2009 - August 2010
Bella Group October 2008 - August 2009
Skills
Leadership, Supervision, Employee Training, Sales Operations, Customer Service, Customer Satisfaction, Customer Retention, Human Resources, Management, Operations Management, Employee Relations, Coaching, Performance Management, Team Building, Sales, Sales Management, Negotiation, Training, Teamwork, Team Leadership, Analysis, Process Improvement, Strategic Planning
Education
University of Phoenix 2010 — 2012
Master of Business Administration (MBA), Global Management
Carlos Albizu University - San Juan Campus 2002 — 2004
Bachelor of Science (BS), Speech-Language Therapy
Barbara Pabon Rivera Barbara Pabon Rivera's Doral Bank Experience June 2007 - August 2008
Job Partner en Modification Consultans Corp.
Industry Banking
Experience
Modification Consultants September 2011 - Present
Modification Consultans Corp. September 2011 - Present
SIMS March 2009 - September 2011
Doral Bank June 2007 - August 2008
Skills
Banking, Microsoft Excel, Microsoft Office, Risk Management, Financial Analysis, Credit, Customer Service, Project Management, Microsoft Word, PowerPoint, Strategic Planning, Loans, Change Management, Business Analysis, SQL, Negotiation, Portfolio Management, Credit Risk, Retail Banking, Business Strategy
Education
American University of Puerto Rico
Modification Consultants September 2011 - Present
Modification Consultans Corp. September 2011 - Present
SIMS March 2009 - September 2011
Doral Bank June 2007 - August 2008
Skills
Banking, Microsoft Excel, Microsoft Office, Risk Management, Financial Analysis, Credit, Customer Service, Project Management, Microsoft Word, PowerPoint, Strategic Planning, Loans, Change Management, Business Analysis, SQL, Negotiation, Portfolio Management, Credit Risk, Retail Banking, Business Strategy
Education
American University of Puerto Rico
Scott Curtis Scott Curtis's Doral Bank Experience September 2006 - August 2007
Job Group Finance Officer
Industry Banking
Experience
Mechanics Bank June 2015 - Present
Santa Barbara Bank & Trust May 2011 - March 2013
Doral Bank September 2006 - August 2007
Citibank April 1994 - September 2006
Skills
Loans, Retail Banking, Financial Modeling, Corporate Finance, Strategic Financial..., Mortgage Lending, Investments, Risk Management, Valuation, Finance, Capital Markets, Treasury Management, Mergers & Acquisitions, Financial Services, Accounting, Due Diligence, Strategic Planning, Business Strategy, Customer Service, Analysis, Portfolio Management
Education
Florida State University
BS, Finance & Economics
University of North Texas
MBA - Finance
Mechanics Bank June 2015 - Present
Santa Barbara Bank & Trust May 2011 - March 2013
Doral Bank September 2006 - August 2007
Citibank April 1994 - September 2006
Skills
Loans, Retail Banking, Financial Modeling, Corporate Finance, Strategic Financial..., Mortgage Lending, Investments, Risk Management, Valuation, Finance, Capital Markets, Treasury Management, Mergers & Acquisitions, Financial Services, Accounting, Due Diligence, Strategic Planning, Business Strategy, Customer Service, Analysis, Portfolio Management
Education
Florida State University
BS, Finance & Economics
University of North Texas
MBA - Finance
Selasi Setranah's Doral Bank Experience July 2012 - August 2012
Job Building an AllStar Squad at NewsCred
Industry Human Resources
Experience
NewsCred August 2015 - Present
NewsCred September 2014 - July 2015
NewsCred June 2014 - September 2014
Goldman Sachs April 2013 - October 2013
The Metropolitan Museum of Art December 2012 - January 2013
Doral Bank July 2012 - August 2012
Bluewolf August 2010 - May 2012
A&E Television Networks July 2010 - August 2010
Katz Media Group June 2009 - January 2010
TheLadders.com December 2008 - January 2009
Education
Dickinson College 2006 — 2010
Bachelor's Degree, Psychology
NewsCred August 2015 - Present
NewsCred September 2014 - July 2015
NewsCred June 2014 - September 2014
Goldman Sachs April 2013 - October 2013
The Metropolitan Museum of Art December 2012 - January 2013
Doral Bank July 2012 - August 2012
Bluewolf August 2010 - May 2012
A&E Television Networks July 2010 - August 2010
Katz Media Group June 2009 - January 2010
TheLadders.com December 2008 - January 2009
Education
Dickinson College 2006 — 2010
Bachelor's Degree, Psychology
Jordan Haddad Jordan Haddad's Doral Bank Experience September 2013 - April 2015
Job Analyst II at Situs
Industry Real Estate
Experience
Situs June 2015 - Present
Doral Bank September 2013 - April 2015
ARG Recovery, LLC June 2013 - August 2013
Vanderbilt University August 2012 - May 2013
Vanderbilt University August 2012 - May 2013
Core Business Credit January 2008 - August 2009
Skills
Data Analysis, Leadership, Microsoft Excel, Analysis, PowerPoint, Research, Social Networking, Social Media, Event Planning, Dependable Team Player, Critical Thinking, Data Entry, Public Speaking, Social Media Marketing, Marketing, Time Management, Analytics, Entrepreneurship, Databases, Event Management, Editing, Community Outreach, Teaching, Creative Strategy, Organizational..., Stata, Financial Analysis
Education
Vanderbilt University 2009 — 2013
Bachelor of Arts (B.A.), Economics
Clemson University 2009 — 2010
Situs June 2015 - Present
Doral Bank September 2013 - April 2015
ARG Recovery, LLC June 2013 - August 2013
Vanderbilt University August 2012 - May 2013
Vanderbilt University August 2012 - May 2013
Core Business Credit January 2008 - August 2009
Skills
Data Analysis, Leadership, Microsoft Excel, Analysis, PowerPoint, Research, Social Networking, Social Media, Event Planning, Dependable Team Player, Critical Thinking, Data Entry, Public Speaking, Social Media Marketing, Marketing, Time Management, Analytics, Entrepreneurship, Databases, Event Management, Editing, Community Outreach, Teaching, Creative Strategy, Organizational..., Stata, Financial Analysis
Education
Vanderbilt University 2009 — 2013
Bachelor of Arts (B.A.), Economics
Clemson University 2009 — 2010
Bernard Pena Bernard Pena's Doral Bank Experience January 2014 - September 2014
Job Subpoena/Legal Research Pocessor
Industry Banking
Experience
Banco Popular de Puerto Rico October 2014 - Present
Doral Bank January 2014 - September 2014
Citi Group Financial Co August 2010 - January 2013
Skills
Banking, Credit Analysis, Commercial Banking, Credit, Credit Risk, Finance, Loans, Mortgage Banking, Portfolio Management, Risk Management
Education
Lewis-Clark State College 2007 — 2010
Justice, Criminal Justice
Banco Popular de Puerto Rico October 2014 - Present
Doral Bank January 2014 - September 2014
Citi Group Financial Co August 2010 - January 2013
Skills
Banking, Credit Analysis, Commercial Banking, Credit, Credit Risk, Finance, Loans, Mortgage Banking, Portfolio Management, Risk Management
Education
Lewis-Clark State College 2007 — 2010
Justice, Criminal Justice
Raymond Sanchez's Doral Bank Experience September 2008 - September 2009
Job Assistant Vice President at Universal Group, Inc
Industry Insurance
Experience
Universal Insurance Group August 2015 - Present
MMM Holdings, Inc. September 2009 - August 2015
Doral Bank September 2008 - September 2009
EVERTEC January 2005 - September 2008
DIRECTV January 2002 - January 2005
Cambridge Technology Partners / Solvis Consulting August 1996 - January 2002
Skills
Application Lifecycle..., Data Warehousing, Enterprise Architecture, Software Development..., Applications..., Healthcare Information..., Technology Management, Strategic Vision, Business Architecture, Technology Integration, Business Analysis, Systems Analysis, System Architecture, Department Budgeting, Vendor Management, Business Process..., Service Oriented..., Integration Architecture, Message Oriented..., TOGAF, Scrum, Reporting & Analysis, Project Management, Management, SOA Design Patterns, SOA Governance, Service Design Patterns, Web Development, Web Services, Web Design, Desktop Application..., IT Strategy, IT Service Management, Consulting, CRM, .NET, Teaching, Team Building, Coaching, Strategic Roadmaps, HL7, EDI ANSI X12, Mirth, Banking Solutions, Ticketing Systems, Entertaiment Industry..., COTS Integration, Data Modeling, Database Design, Visual C#
Education
Northcentral University 2009 — 2011
Doctor of Philosophy (PhD), Financial Management
Jones International University 2000 — 2002
Master of Business Administration (M.B.A.), Entrepreneurship/Entrepreneurial Studies
Universidad Politécnica de Puerto Rico 1990 — 1996
Bachelor of Science (B.Sc.), Electrical and Electronics Engineering
Colegio Bautista de Carolina 1978 — 1990
High School Diploma
Universal Insurance Group August 2015 - Present
MMM Holdings, Inc. September 2009 - August 2015
Doral Bank September 2008 - September 2009
EVERTEC January 2005 - September 2008
DIRECTV January 2002 - January 2005
Cambridge Technology Partners / Solvis Consulting August 1996 - January 2002
Skills
Application Lifecycle..., Data Warehousing, Enterprise Architecture, Software Development..., Applications..., Healthcare Information..., Technology Management, Strategic Vision, Business Architecture, Technology Integration, Business Analysis, Systems Analysis, System Architecture, Department Budgeting, Vendor Management, Business Process..., Service Oriented..., Integration Architecture, Message Oriented..., TOGAF, Scrum, Reporting & Analysis, Project Management, Management, SOA Design Patterns, SOA Governance, Service Design Patterns, Web Development, Web Services, Web Design, Desktop Application..., IT Strategy, IT Service Management, Consulting, CRM, .NET, Teaching, Team Building, Coaching, Strategic Roadmaps, HL7, EDI ANSI X12, Mirth, Banking Solutions, Ticketing Systems, Entertaiment Industry..., COTS Integration, Data Modeling, Database Design, Visual C#
Education
Northcentral University 2009 — 2011
Doctor of Philosophy (PhD), Financial Management
Jones International University 2000 — 2002
Master of Business Administration (M.B.A.), Entrepreneurship/Entrepreneurial Studies
Universidad Politécnica de Puerto Rico 1990 — 1996
Bachelor of Science (B.Sc.), Electrical and Electronics Engineering
Colegio Bautista de Carolina 1978 — 1990
High School Diploma
Ed Baynes's Doral Bank Experience July 1999 - March 2003
Job SR VICE PRESIDENT at SELECTOFLASH SAFETY INC
Industry Construction
Experience
SELECTOFLASH SAFETY INC April 2003 - Present
Doral Bank July 1999 - March 2003
Fleet Bank September 1987 - April 1999
Skills
Strategic Planning, Banking, Sales Management, New Business Development, Financial Analysis, Credit, Executive Management, Management, Sales, Risk Management, Forecasting, Budgets, Team Building, Finance, Training, Customer Service, Contract Negotiation, Mergers & Acquisitions, Contract Management, Portfolio Management
Education
Instutute of Financial Education 1978 — 1982
Associate's degree, Banking and Financial Support Services
Adelphi University
Business Administration and Management, General
SELECTOFLASH SAFETY INC April 2003 - Present
Doral Bank July 1999 - March 2003
Fleet Bank September 1987 - April 1999
Skills
Strategic Planning, Banking, Sales Management, New Business Development, Financial Analysis, Credit, Executive Management, Management, Sales, Risk Management, Forecasting, Budgets, Team Building, Finance, Training, Customer Service, Contract Negotiation, Mergers & Acquisitions, Contract Management, Portfolio Management
Education
Instutute of Financial Education 1978 — 1982
Associate's degree, Banking and Financial Support Services
Adelphi University
Business Administration and Management, General
Galina Feldman, Esq. Galina Feldman, Esq.'s Doral Bank Experience February 2004 - August 2006
Job Matrimonial, Immigration and Criminal Defense
Industry Legal Services
Experience
Galina Feldman, P.C. January 2013 - Present
Boris Kogan & Associates November 2010 - June 2012
NAPOLI BERN RIPKA, LLP May 2010 - August 2010
The Tsiring Law Firm October 2009 - June 2010
MERINGOLO AND ASSOCIATES August 2009 - December 2009
LOMTO FEDERAL CREDIT UNION September 2007 - August 2009
JP MORGAN CHASE BANK September 2006 - September 2007
Doral Bank February 2004 - August 2006
Skills
Litigation, Courts, Bankruptcy, Personal Injury, Legal Research, Real Estate, Litigation Support, Estate Planning, Lexis, Insurance, Corporate Law, Westlaw, Loans, Mediation, Medical Malpractice, Legal Assistance, Trusts, Arbitration, Family Law, Banking, Criminal Law, Legal Writing, Immigration Law, Civil Litigation, Commercial Litigation, Intellectual Property, Legal Advice, Document Review, Employment Law, Trials, Trademarks, Legal Issues, Securities Regulation, Administrative Law, Hearings, Contract Law, Breach Of Contract, Appeals, Pleadings, Wills, Legal Documents, Criminal Defense, Alternative Dispute..., Document Drafting
Education
New York Law School 2008 — 2011
JD, Law
Touro College 2003 — 2006
B.S, Business Manageement/Finance
Galina Feldman, P.C. January 2013 - Present
Boris Kogan & Associates November 2010 - June 2012
NAPOLI BERN RIPKA, LLP May 2010 - August 2010
The Tsiring Law Firm October 2009 - June 2010
MERINGOLO AND ASSOCIATES August 2009 - December 2009
LOMTO FEDERAL CREDIT UNION September 2007 - August 2009
JP MORGAN CHASE BANK September 2006 - September 2007
Doral Bank February 2004 - August 2006
Skills
Litigation, Courts, Bankruptcy, Personal Injury, Legal Research, Real Estate, Litigation Support, Estate Planning, Lexis, Insurance, Corporate Law, Westlaw, Loans, Mediation, Medical Malpractice, Legal Assistance, Trusts, Arbitration, Family Law, Banking, Criminal Law, Legal Writing, Immigration Law, Civil Litigation, Commercial Litigation, Intellectual Property, Legal Advice, Document Review, Employment Law, Trials, Trademarks, Legal Issues, Securities Regulation, Administrative Law, Hearings, Contract Law, Breach Of Contract, Appeals, Pleadings, Wills, Legal Documents, Criminal Defense, Alternative Dispute..., Document Drafting
Education
New York Law School 2008 — 2011
JD, Law
Touro College 2003 — 2006
B.S, Business Manageement/Finance
Pedro Cortes Roman Pedro Cortes Roman's Doral Bank Experience July 2014 - October 2014
Job Internal Revenue Service
Industry Consumer Services
Experience
Internal Revenue Service October 2014 - Present
Doral Bank July 2014 - October 2014
U.S. Marines Corps December 2012 - October 2013
U.S. Marines Corps December 2009 - December 2012
U.S. Marines Corps March 2006 - December 2009
Skills
Security Clearance, Physical Security, National Security, Intelligence Analysis, Security Management, Counterterrorism, Microsoft Office, Security Operations, Homeland Security, Intelligence, Tactics, Logistics, Force Protection, Project Management, Clerical Skills, Banking, Scuba Diving, Customer Service, Microsoft Excel, Public Speaking, Team Building
Education
American Military University 2014 — 2016
Master of Business Administration (M.B.A.), Accounting
American Military University 2010 — 2014
Bachelor's Degree, Political Science
American Military University 2009 — 2012
Associate's Degree, General Studies
Internal Revenue Service October 2014 - Present
Doral Bank July 2014 - October 2014
U.S. Marines Corps December 2012 - October 2013
U.S. Marines Corps December 2009 - December 2012
U.S. Marines Corps March 2006 - December 2009
Skills
Security Clearance, Physical Security, National Security, Intelligence Analysis, Security Management, Counterterrorism, Microsoft Office, Security Operations, Homeland Security, Intelligence, Tactics, Logistics, Force Protection, Project Management, Clerical Skills, Banking, Scuba Diving, Customer Service, Microsoft Excel, Public Speaking, Team Building
Education
American Military University 2014 — 2016
Master of Business Administration (M.B.A.), Accounting
American Military University 2010 — 2014
Bachelor's Degree, Political Science
American Military University 2009 — 2012
Associate's Degree, General Studies
Yossi Gottfried, MSA's Doral Bank Experience January 2000 - December 2002
Job Business Interruption Analyst
Industry Insurance
Experience
Globe Midwest / Adjusters International November 2008 - Present
Associated Financial Services January 2013 - Present
Mass Mutual June 2006 - Present
Ohr Sameach 2003 - 2005
Morgan Stanley January 2003 - May 2003
Doral Bank January 2000 - December 2002
Skills
Life & Health Insurance..., Financial Planning, Estate Planning, Retirement Planning, Long Term Care, Business Continuity, Term Life Insurance, Permanent Life Insurance, Disability Insurance, Long Term Care Insurance, Health Insurance
Education
Wayne State University 2010 — 2012
Master of Science (MS), Accounting
Yeshiva University 1999 — 2003
Finance, Business, Management, Marketing, and Accounting
The Hebrew University 1999 — 2002
Freshman year abroad
Or Sameach 2003 — 2005
West Bloomfield High School 1996 — 1999
bet sefer
Globe Midwest / Adjusters International November 2008 - Present
Associated Financial Services January 2013 - Present
Mass Mutual June 2006 - Present
Ohr Sameach 2003 - 2005
Morgan Stanley January 2003 - May 2003
Doral Bank January 2000 - December 2002
Skills
Life & Health Insurance..., Financial Planning, Estate Planning, Retirement Planning, Long Term Care, Business Continuity, Term Life Insurance, Permanent Life Insurance, Disability Insurance, Long Term Care Insurance, Health Insurance
Education
Wayne State University 2010 — 2012
Master of Science (MS), Accounting
Yeshiva University 1999 — 2003
Finance, Business, Management, Marketing, and Accounting
The Hebrew University 1999 — 2002
Freshman year abroad
Or Sameach 2003 — 2005
West Bloomfield High School 1996 — 1999
bet sefer
Blake A. Maher's Doral Bank Experience May 2014 - September 2014
Job Crummer Graduate School of Business
Industry Real Estate
Experience
Crummer Graduate School of Business at Rollins College January 2015 - Present
Doral Bank May 2014 - September 2014
SolarBlue June 2013 - April 2014
Wyndham Vacation Resorts Asia Pacific May 2012 - July 2012
Solar-Blue May 2010 - July 2010
Unicorp National Developments, Inc. May 2009 - August 2009
Celebration World Resort June 2008 - August 2008
Skills
•Proficient in..., •Self motivated,..., •Quick learner who..., Sales, Customer Service, Marketing Strategy, Marketing, Microsoft Office, Social Media, Event Planning, PowerPoint, Research, Public Speaking, Social Media Marketing, Facebook, Microsoft Word, Leadership, Microsoft Excel
Education
Rollins College - Crummer Graduate School of Business 2015 — 2016
Master of Business Administration (M.B.A.)
University of Florida 2011 — 2013
Bachelor of Science (B.S.), Business Administration and Management, General
University of West Florida - College of Business 2009 — 2010
Associate of Arts (AA)
Crummer Graduate School of Business at Rollins College January 2015 - Present
Doral Bank May 2014 - September 2014
SolarBlue June 2013 - April 2014
Wyndham Vacation Resorts Asia Pacific May 2012 - July 2012
Solar-Blue May 2010 - July 2010
Unicorp National Developments, Inc. May 2009 - August 2009
Celebration World Resort June 2008 - August 2008
Skills
•Proficient in..., •Self motivated,..., •Quick learner who..., Sales, Customer Service, Marketing Strategy, Marketing, Microsoft Office, Social Media, Event Planning, PowerPoint, Research, Public Speaking, Social Media Marketing, Facebook, Microsoft Word, Leadership, Microsoft Excel
Education
Rollins College - Crummer Graduate School of Business 2015 — 2016
Master of Business Administration (M.B.A.)
University of Florida 2011 — 2013
Bachelor of Science (B.S.), Business Administration and Management, General
University of West Florida - College of Business 2009 — 2010
Associate of Arts (AA)
Jose L. Rivera's Doral Bank Experience April 2007 - May 2008
Job Consultant at Nagnoi, LLC.
Industry Information Technology and Services
Experience
Nagnoi, LLC. May 2013 - Present
Microsoft July 2014 - Present
University of Phoenix February 2012 - Present
Abarca Health LLC May 2008 - May 2013
Doral Bank April 2007 - May 2008
Technology Partners Inc. June 2002 - April 2007
Skills
Business Intelligence, Project Management, Analysis, SDLC, Software Project..., Software Documentation, Software Development, Databases, Microsoft SQL Server, SSRS, SQL, T-SQL, Business Analytics, Database Design, Data Analysis, C#, SharePoint, SSIS, Visual Studio, Crystal Reports, Data Mining, Integration, Data Warehousing, Programming, Enterprise Architecture, Data Integration, ETL, .NET, Visual Basic, IIS, Cognos, IT Strategy, MS Project, Business Objects, Data Modeling, Analysis Services, Data Science, Requirements Analysis, Big Data, VB.NET, Software Engineering, Business Analysis, ASP.NET, Web Development, Web Services, JavaScript, Database Administration, OLAP
Education
Polytechnic University of Puerto Rico-Miami Campus 2004 — 2007
Master of Business Administration (M.B.A.), Computer and Information Systems - Database/e-Commerce
University of Puerto Rico-Mayaguez 1996 — 2003
Bachelor of Science (B.S.), Computer Engineering
Nagnoi, LLC. May 2013 - Present
Microsoft July 2014 - Present
University of Phoenix February 2012 - Present
Abarca Health LLC May 2008 - May 2013
Doral Bank April 2007 - May 2008
Technology Partners Inc. June 2002 - April 2007
Skills
Business Intelligence, Project Management, Analysis, SDLC, Software Project..., Software Documentation, Software Development, Databases, Microsoft SQL Server, SSRS, SQL, T-SQL, Business Analytics, Database Design, Data Analysis, C#, SharePoint, SSIS, Visual Studio, Crystal Reports, Data Mining, Integration, Data Warehousing, Programming, Enterprise Architecture, Data Integration, ETL, .NET, Visual Basic, IIS, Cognos, IT Strategy, MS Project, Business Objects, Data Modeling, Analysis Services, Data Science, Requirements Analysis, Big Data, VB.NET, Software Engineering, Business Analysis, ASP.NET, Web Development, Web Services, JavaScript, Database Administration, OLAP
Education
Polytechnic University of Puerto Rico-Miami Campus 2004 — 2007
Master of Business Administration (M.B.A.), Computer and Information Systems - Database/e-Commerce
University of Puerto Rico-Mayaguez 1996 — 2003
Bachelor of Science (B.S.), Computer Engineering
Cristina Arroyo's Doral Bank Experience September 2007 - April 2013
Job Compliance Counsel at Bayview Loan Servicing, LLC
Industry Financial Services
Experience
Bayview Loan Servicing, LLC May 2015 - Present
Doral Financial Corporation April 2013 - March 2015
Doral Bank September 2007 - April 2013
Martinez Odell & Calabria September 2006 - September 2007
Skills
Corporate Law, Contract Negotiation, Claims, Litigation, Banking, Negotiating Contracts, Contract Management, English, Spanish, Contract Law, Negotiation, Claim, Corporate Governance, Legal Writing, Mergers, Legal Compliance, Mergers & Acquisitions, Courts
Education
Interamerican University of Puerto Rico School of Law 2003 — 2006
Juris Doctor (J.D.), Juris Doctor
Boston University 1999 — 2003
Bachelor of Science, Communications
Bayview Loan Servicing, LLC May 2015 - Present
Doral Financial Corporation April 2013 - March 2015
Doral Bank September 2007 - April 2013
Martinez Odell & Calabria September 2006 - September 2007
Skills
Corporate Law, Contract Negotiation, Claims, Litigation, Banking, Negotiating Contracts, Contract Management, English, Spanish, Contract Law, Negotiation, Claim, Corporate Governance, Legal Writing, Mergers, Legal Compliance, Mergers & Acquisitions, Courts
Education
Interamerican University of Puerto Rico School of Law 2003 — 2006
Juris Doctor (J.D.), Juris Doctor
Boston University 1999 — 2003
Bachelor of Science, Communications
Javier J. Abreu Javier J. Abreu's Doral Bank Experience January 2008 - December 2010
Job Experienced Senior Information Technology Leader
Industry Telecommunications
Experience
Microsoft April 2012 - Present
Open Mobile PR December 2010 - February 2012
Doral Bank January 2008 - December 2010
Hewlett-Packard April 1997 - January 2008
Biometrics Imagineering Inc. January 1996 - April 1997
US Army CEECOM (Communications Electronics Command) December 1991 - January 1996
Skills
Cross-functional Team..., System Architecture, Change Management, Telecommunications, Project Management, Security, Program Management, Project Planning, Windows Server, Cloud Computing, Leadership, Software Project..., Virtualization, Business Strategy, Team Leadership, Management, IT Strategy, Strategic Planning, Enterprise Software, Data Center, System Administration, Business Intelligence, IT Management, Disaster Recovery, Product Management, Integration, Process Improvement, Vendor Management, PMP, Business Analysis, Software Development, SaaS, IT Service Management, ITIL, Business Process, Project Portfolio..., Enterprise Architecture, Requirements Analysis, SDLC, Pre-sales, Business Process..., System Deployment, SharePoint, IT Operations, ERP, Solution Architecture
Education
The George Washington University 1994 — 1996
MSEE, System Science Networks and Controls
University of Puerto Rico Mayaguez Campus 1986 — 1991
BSEE, Electrical Engineering
Microsoft April 2012 - Present
Open Mobile PR December 2010 - February 2012
Doral Bank January 2008 - December 2010
Hewlett-Packard April 1997 - January 2008
Biometrics Imagineering Inc. January 1996 - April 1997
US Army CEECOM (Communications Electronics Command) December 1991 - January 1996
Skills
Cross-functional Team..., System Architecture, Change Management, Telecommunications, Project Management, Security, Program Management, Project Planning, Windows Server, Cloud Computing, Leadership, Software Project..., Virtualization, Business Strategy, Team Leadership, Management, IT Strategy, Strategic Planning, Enterprise Software, Data Center, System Administration, Business Intelligence, IT Management, Disaster Recovery, Product Management, Integration, Process Improvement, Vendor Management, PMP, Business Analysis, Software Development, SaaS, IT Service Management, ITIL, Business Process, Project Portfolio..., Enterprise Architecture, Requirements Analysis, SDLC, Pre-sales, Business Process..., System Deployment, SharePoint, IT Operations, ERP, Solution Architecture
Education
The George Washington University 1994 — 1996
MSEE, System Science Networks and Controls
University of Puerto Rico Mayaguez Campus 1986 — 1991
BSEE, Electrical Engineering
Lcdo. Jose R Santiago Rodriguez Lcdo. Jose R Santiago Rodriguez's Doral Bank Experience August 2012 - May 2015
Job Lawyer
Industry Legal Services
Experience
Martinez & Torres Law Office PSC 2013 - Present
Doral Bank August 2012 - May 2015
Supermecados Amigo 2003 - 2011
Education
Inter American University School of Law 2008 — 2011
juris Doctor
University of Puerto Rico-Cayey 2003 — 2008
Bachelor of Business Administration (BBA), Accounting
Martinez & Torres Law Office PSC 2013 - Present
Doral Bank August 2012 - May 2015
Supermecados Amigo 2003 - 2011
Education
Inter American University School of Law 2008 — 2011
juris Doctor
University of Puerto Rico-Cayey 2003 — 2008
Bachelor of Business Administration (BBA), Accounting
Cynthia Roman-Sanchez Cynthia Roman-Sanchez's Doral Bank Experience 2007 - 2009
Job Business Attorney and Counselor at Law
Industry Legal Services
Experience
CRS Law Office, LLC. June 2011 - Present
Adsuar, Muñiz, Goyco, Seda & Pérez-Ochoa, PSC. 2009 - 2011
Doral Bank 2007 - 2009
Martinez-Alvarez, Menendez Cortada & Lefranc Romero, PSC. 2005 - 2007
AEELA January 2004 - 2005
Skills
Commercial Litigation, Employment Law, Litigation, Insurance, Bankruptcy, Civil, Foreclosures, Construction, New Business Development, Marketing Strategy, Public Relations, Corporate Law, Contract Negotiation, Legal Writing, Courts, Appeals, Negotiation, Corporate Governance, Legal Research, Strategic Planning, Immigration Law, Consumer Law, Loans, Mortgage Lending, Family Law, Business Strategy, Westlaw, Business Planning, Banking, Corporate Finance, Risk Management, Torts, Asset Managment, Non-profits, Human Resources, Disposition, Contract Management, Real Estate Development, Legal Assistance, Wills, Restructuring, Real Estate, Marketing, Civil Litigation, Administrative Law, Nonprofits, Contract Law, Due Diligence, Legal Compliance, Legal Advice
Education
Interamerican University School of Law 2000 — 2003
Juris Doctor, Magna Cum Laude
Penn State University 1995 — 1999
B.S., Marketing
Lehigh University
The Iacocca Institute, Global Village for Future Business and Industry Leaders
Notre Dame High School
CRS Law Office, LLC. June 2011 - Present
Adsuar, Muñiz, Goyco, Seda & Pérez-Ochoa, PSC. 2009 - 2011
Doral Bank 2007 - 2009
Martinez-Alvarez, Menendez Cortada & Lefranc Romero, PSC. 2005 - 2007
AEELA January 2004 - 2005
Skills
Commercial Litigation, Employment Law, Litigation, Insurance, Bankruptcy, Civil, Foreclosures, Construction, New Business Development, Marketing Strategy, Public Relations, Corporate Law, Contract Negotiation, Legal Writing, Courts, Appeals, Negotiation, Corporate Governance, Legal Research, Strategic Planning, Immigration Law, Consumer Law, Loans, Mortgage Lending, Family Law, Business Strategy, Westlaw, Business Planning, Banking, Corporate Finance, Risk Management, Torts, Asset Managment, Non-profits, Human Resources, Disposition, Contract Management, Real Estate Development, Legal Assistance, Wills, Restructuring, Real Estate, Marketing, Civil Litigation, Administrative Law, Nonprofits, Contract Law, Due Diligence, Legal Compliance, Legal Advice
Education
Interamerican University School of Law 2000 — 2003
Juris Doctor, Magna Cum Laude
Penn State University 1995 — 1999
B.S., Marketing
Lehigh University
The Iacocca Institute, Global Village for Future Business and Industry Leaders
Notre Dame High School
Patrick Campbell, CFA, CPA's Doral Bank Experience 2011 - 2012
Job Banking | Broker Dealer | Wealth Management | Treasury | with a unique blend of Finance and IT skills
Industry Financial Services
Experience
Morgan Stanley Bank N.A. September 2013 - Present
Doral Bank 2011 - 2012
Bank of America January 2009 - December 2010
Merrill Lynch January 1980 - December 2008
Skills
Bloomberg, Access, Visio, Microsoft Excel, PowerPoint, SQL, Microsoft Word, MVS, Summit, Oracle General Ledger, Portfolio Management, Banking, •CFA Global Body of..., •US GAAP, Sarbanes-Oxley, Audit, Committee of Sponsoring..., •IT Systems..., Project Management, IBM 370, COBOL, MVS,..., Investment Managment, Risk Assessment, SEC Uniform Net Capital..., General Ledger Chart of..., Financial Advisor..., Broker-Dealer..., MBS Interest Income..., Balance Sheet Account..., Structured Notes, Performance Swaps, Interest Rate Swaps, FX Swaps, FX Forward Contracts, FAS52 Foreign Currency..., Capital Markets, Auditing
Education
Pace University - Lubin School of Business
MBA, Financial Management / Advanced Graduate Certificate in Accounting
Iona College
Bachelor's Degree, Psychology / Computer Science / Finance
Morgan Stanley Bank N.A. September 2013 - Present
Doral Bank 2011 - 2012
Bank of America January 2009 - December 2010
Merrill Lynch January 1980 - December 2008
Skills
Bloomberg, Access, Visio, Microsoft Excel, PowerPoint, SQL, Microsoft Word, MVS, Summit, Oracle General Ledger, Portfolio Management, Banking, •CFA Global Body of..., •US GAAP, Sarbanes-Oxley, Audit, Committee of Sponsoring..., •IT Systems..., Project Management, IBM 370, COBOL, MVS,..., Investment Managment, Risk Assessment, SEC Uniform Net Capital..., General Ledger Chart of..., Financial Advisor..., Broker-Dealer..., MBS Interest Income..., Balance Sheet Account..., Structured Notes, Performance Swaps, Interest Rate Swaps, FX Swaps, FX Forward Contracts, FAS52 Foreign Currency..., Capital Markets, Auditing
Education
Pace University - Lubin School of Business
MBA, Financial Management / Advanced Graduate Certificate in Accounting
Iona College
Bachelor's Degree, Psychology / Computer Science / Finance
Juan Padilla-Ortiz Juan Padilla-Ortiz's Doral Bank Experience January 2015 - February 2015
Job Property Improvement Specialist
Industry Banking
Experience
Banco Popular de Puerto Rico August 2015 - Present
Banco Popular de Puerto Rico - Doral Transition March 2015 - August 2015
Doral Bank January 2015 - February 2015
Doral Bank May 2014 - January 2015
Doral Bank April 2012 - May 2014
Jc padilla tasador January 2008 - April 2012
HG electropainting & contractor January 2009 - 2012
U.S. Census Bureau January 2010 - December 2010
Skills
Customer Service, Leadership, Team Building, Microsoft Office, Project Management, Due Diligence, Performance Management, Strategic Planning, Operations Management, PowerPoint, Leadership Development, Cross-functional Team..., Sales, Talent Acquisition, Marketing
Education
Polytechnic University of Puerto Rico-Miami Campus 2011 — 2014
Engineer's degree, Civil Engineering
University of Puerto Rico-Bayamon 2008 — 2010
Associate's degree, Transportation and Highway Engineering
University of Puerto Rico-Bayamon 2008 — 2010
Associate's degree, Surveying Technology/Surveying
Banco Popular de Puerto Rico August 2015 - Present
Banco Popular de Puerto Rico - Doral Transition March 2015 - August 2015
Doral Bank January 2015 - February 2015
Doral Bank May 2014 - January 2015
Doral Bank April 2012 - May 2014
Jc padilla tasador January 2008 - April 2012
HG electropainting & contractor January 2009 - 2012
U.S. Census Bureau January 2010 - December 2010
Skills
Customer Service, Leadership, Team Building, Microsoft Office, Project Management, Due Diligence, Performance Management, Strategic Planning, Operations Management, PowerPoint, Leadership Development, Cross-functional Team..., Sales, Talent Acquisition, Marketing
Education
Polytechnic University of Puerto Rico-Miami Campus 2011 — 2014
Engineer's degree, Civil Engineering
University of Puerto Rico-Bayamon 2008 — 2010
Associate's degree, Transportation and Highway Engineering
University of Puerto Rico-Bayamon 2008 — 2010
Associate's degree, Surveying Technology/Surveying
Jessica De León Jessica De León's Doral Bank Experience May 2013 - Present
Job Administrative Assistant at Oriental Bank
Industry Banking
Experience
Oriental Bank January 2015 - Present
Doral Bank May 2013 - Present
Doral Bank June 2012 - May 2013
Doral Bank November 2011 - June 2012
Forever Living Products (UK) Ltd January 2010 - November 2011
Caribbean Cinemas May 2006 - June 2007
Puerto Rico Justice Court January 2006 - May 2006
Skills
Customer Service, Human Resources, Recruiting, Employee Relations, Banking, Training, Employee Benefits, Microsoft Office, Workforce Planning, Management, Time Management, Talent Acquisition, Teamwork, Sales, Public Speaking, Administration, Music Industry, Studio Recording, Analog Recording, Digital Recording, Music Composition, Acoustic Guitar, Pro Tools, Logic Pro, Banking Law, Retail Banking, Financial Regulation, Outlook, Strategic Planning, Performance Management, Regulatory Affairs, SOX, Music Production, Music Publishing, PowerPoint
Education
University of Puerto Rico-Bayamon 2002 — 2006
Business Administration, Business Administration and Management, General
Conservatory of Recording Arts and Sciences
Music Producion, Music Production
Oriental Bank January 2015 - Present
Doral Bank May 2013 - Present
Doral Bank June 2012 - May 2013
Doral Bank November 2011 - June 2012
Forever Living Products (UK) Ltd January 2010 - November 2011
Caribbean Cinemas May 2006 - June 2007
Puerto Rico Justice Court January 2006 - May 2006
Skills
Customer Service, Human Resources, Recruiting, Employee Relations, Banking, Training, Employee Benefits, Microsoft Office, Workforce Planning, Management, Time Management, Talent Acquisition, Teamwork, Sales, Public Speaking, Administration, Music Industry, Studio Recording, Analog Recording, Digital Recording, Music Composition, Acoustic Guitar, Pro Tools, Logic Pro, Banking Law, Retail Banking, Financial Regulation, Outlook, Strategic Planning, Performance Management, Regulatory Affairs, SOX, Music Production, Music Publishing, PowerPoint
Education
University of Puerto Rico-Bayamon 2002 — 2006
Business Administration, Business Administration and Management, General
Conservatory of Recording Arts and Sciences
Music Producion, Music Production
Karla Santiago Karla Santiago's Doral Bank Experience January 2010 - May 2010
Job Public Relations, Marketing & Communications Professional
Industry Public Relations and Communications
Experience
3BL Media November 2014 - Present
The Republican/MassLive.com/Advance Publications March 2014 - October 2014
Lopito Ileana & Howie September 2012 - November 2013
DAS Productions September 2012 - May 2013
Edelman June 2012 - August 2012
S.I. Newhouse School of Public Communications - Syracuse University February 2012 - May 2012
Syracuse University - Career Services January 2012 - May 2012
Lopito Ileana & Howie June 2010 - May 2011
Doral Bank January 2010 - May 2010
Skills
Press Releases, Media Relations, Public Relations, Social Media, Internal Communications, Publicity, Marketing, Public Speaking, Event Planning, Microsoft Office, Corporate Communications, Corporate Social..., Integrated Marketing, Media Monitoring, Campaign Management, Newsletters, Advertising, Social Media Marketing, Media Planning, Strategy, Event Management, iWork, Cision, AP Style, InDesign, Facebook, News Writing, Copywriting, WordPress, Campaigns, Consumer PR, Campaign Design, Campaign Development, Campaign Execution, Social Networking, Marketing Communications, Press Conferences, Twitter, Media Management, Branding Development, Blogging, Strategic Communications, Crisis Communications, Press Kits, Brand Development, Salesforce.com, GoToMeeting
Education
Syracuse University 2011 — 2012
M.S., Public Relations
University of Puerto Rico 2007 — 2010
B.A., Public Relations and Advertising
3BL Media November 2014 - Present
The Republican/MassLive.com/Advance Publications March 2014 - October 2014
Lopito Ileana & Howie September 2012 - November 2013
DAS Productions September 2012 - May 2013
Edelman June 2012 - August 2012
S.I. Newhouse School of Public Communications - Syracuse University February 2012 - May 2012
Syracuse University - Career Services January 2012 - May 2012
Lopito Ileana & Howie June 2010 - May 2011
Doral Bank January 2010 - May 2010
Skills
Press Releases, Media Relations, Public Relations, Social Media, Internal Communications, Publicity, Marketing, Public Speaking, Event Planning, Microsoft Office, Corporate Communications, Corporate Social..., Integrated Marketing, Media Monitoring, Campaign Management, Newsletters, Advertising, Social Media Marketing, Media Planning, Strategy, Event Management, iWork, Cision, AP Style, InDesign, Facebook, News Writing, Copywriting, WordPress, Campaigns, Consumer PR, Campaign Design, Campaign Development, Campaign Execution, Social Networking, Marketing Communications, Press Conferences, Twitter, Media Management, Branding Development, Blogging, Strategic Communications, Crisis Communications, Press Kits, Brand Development, Salesforce.com, GoToMeeting
Education
Syracuse University 2011 — 2012
M.S., Public Relations
University of Puerto Rico 2007 — 2010
B.A., Public Relations and Advertising
Raul Ramirez's Doral Bank Experience March 2007 - May 2011
Job Branch Manager SunWest Mortgage Company,Inc.
Industry Banking
Experience
SunWest Mortgage Company , Inc. February 2014 - Present
VIG Mortgage Corporation August 2012 - January 2014
Mortgage Industrie 1988 - 2013
Doral Bank March 2007 - May 2011
First Bank PR February 2005 - February 2007
Skills
Mortgage Lending, Credit, Secondary Market, Reverse Mortgages, Mortgage Banking, Banking, Loans, Investment Properties, Refinance, Loan Origination, Negotiation, Residential Mortgages, Credit Analysis, Sales, Mortgage Marketing, FHA, Cross Selling, Underwriting, Retail Banking, Real Estate Financing, Consumer Lending, Management, FHA financing, USDA, VA loans, FHA Financing, VA Loans
Education
Instituto de Banca y Comercio Inc 1988 — 1990
Associate's degree, Banking and Financial Support Services, Honor Graduate
SunWest Mortgage Company , Inc. February 2014 - Present
VIG Mortgage Corporation August 2012 - January 2014
Mortgage Industrie 1988 - 2013
Doral Bank March 2007 - May 2011
First Bank PR February 2005 - February 2007
Skills
Mortgage Lending, Credit, Secondary Market, Reverse Mortgages, Mortgage Banking, Banking, Loans, Investment Properties, Refinance, Loan Origination, Negotiation, Residential Mortgages, Credit Analysis, Sales, Mortgage Marketing, FHA, Cross Selling, Underwriting, Retail Banking, Real Estate Financing, Consumer Lending, Management, FHA financing, USDA, VA loans, FHA Financing, VA Loans
Education
Instituto de Banca y Comercio Inc 1988 — 1990
Associate's degree, Banking and Financial Support Services, Honor Graduate
Shanna Vidal-Pope Shanna Vidal-Pope's Doral Bank Experience May 2013 - February 2015
Job Executive Assistant at Doral Bank
Industry Banking
Experience
Doral Bank May 2013 - February 2015
International Game Technology January 2011 - September 2012
Stanford Group Company - Miami, Florida October 2005 - September 2009
Children's Medical Services/Department of Health State of Florida - Miami, Florida May 2003 - May 2005
Antaeus Marketing Group, LLC. - Coral Gables, Florida January 2002 - May 2003
Education
University of Miami 2003 — 2004
International Business
Miami Dade College
AA, Business Administration
Doral Bank May 2013 - February 2015
International Game Technology January 2011 - September 2012
Stanford Group Company - Miami, Florida October 2005 - September 2009
Children's Medical Services/Department of Health State of Florida - Miami, Florida May 2003 - May 2005
Antaeus Marketing Group, LLC. - Coral Gables, Florida January 2002 - May 2003
Education
University of Miami 2003 — 2004
International Business
Miami Dade College
AA, Business Administration
Michele Stanek's Doral Bank Experience February 2012 - February 2013
Job Vice President, Real Estate Acquisitions at Confidential (Management Consulting)
Industry Banking
Experience
Confidential (Management Consulting) February 2013 - Present
Doral Bank February 2012 - February 2013
BankUnited May 2010 - April 2012
Fannie Mae Corporation 2008 - May 2010
Lydian Data Services 2005 - 2007
Washington Mutual Bank, FA 2002 - 2005
Ocwen Financial Corporation 1997 - 2000
Skills
Underwriting, Credit, Loss Mitigation, REO, Foreclosures, Banking, Real Estate, Contract Negotiation, International Business, Servicing, Default, Mortgage Lending, Credit Analysis, Mortgage, Loans, Financial Analysis, Portfolio Management, Compliance, Risk Management, Risk, Asset, Fraud, Negotiation, Due Diligence, Credit Risk, Asset Management, Process Improvement, Operations Management, Risk Analysis, Mortgage Banking, Loan Servicing, Commercial Lending, Financial Risk, Sales, Retail Banking, Finance, Investments, Valuation, FHA, Investment Properties, Strategy
Education
Florida State University 1992 — 1997
Master's, International Business
Florida State University
Master's degree
Confidential (Management Consulting) February 2013 - Present
Doral Bank February 2012 - February 2013
BankUnited May 2010 - April 2012
Fannie Mae Corporation 2008 - May 2010
Lydian Data Services 2005 - 2007
Washington Mutual Bank, FA 2002 - 2005
Ocwen Financial Corporation 1997 - 2000
Skills
Underwriting, Credit, Loss Mitigation, REO, Foreclosures, Banking, Real Estate, Contract Negotiation, International Business, Servicing, Default, Mortgage Lending, Credit Analysis, Mortgage, Loans, Financial Analysis, Portfolio Management, Compliance, Risk Management, Risk, Asset, Fraud, Negotiation, Due Diligence, Credit Risk, Asset Management, Process Improvement, Operations Management, Risk Analysis, Mortgage Banking, Loan Servicing, Commercial Lending, Financial Risk, Sales, Retail Banking, Finance, Investments, Valuation, FHA, Investment Properties, Strategy
Education
Florida State University 1992 — 1997
Master's, International Business
Florida State University
Master's degree
Joan Pitoscia Joan Pitoscia's Doral Bank Experience 2013 - 2015
Job
Industry Real Estate
Experience
Doral Bank 2013 - 2015
The Community Preservation Corporation February 2011 - January 2013
The Community Preservation Corporation November 2007 - February 2011
Asian Americans for Equality February 2005 - October 2007
Ou Yang Yu Experimental Middle School 2002 - 2003
Qinghai Normal University 2001 - 2002
Community Investment Strategies 1999 - 2001
Middlesex County Improvement Authority 1997 - 1999
Skills
Real Estate Economics, Real Estate, Real Estate Development, Commercial Real Estate, Affordable Housing, Mortgage Lending, Project Management, Asset Management, Due Diligence, Investment Properties, Real Estate Financing, Transaction Management, LIHTC, Business Process..., Valuation, DCF Valuation, Financial Modeling, Urban Redevelopment, Non-performing Loans, Brownfields, Green Building
Education
New York University 2010 — 2014
Master of Science (M.Sc.), Real Estate Development
London School of Economics and Political Science 2003 — 2004
Master of Science (M.Sc.), Cities Programme
School for International Training 2001 — 2001
Certification, TESOL
Rutgers, The State University of New Jersey-New Brunswick 1993 — 1997
Bachelor's Degree, Urban Planning
Doral Bank 2013 - 2015
The Community Preservation Corporation February 2011 - January 2013
The Community Preservation Corporation November 2007 - February 2011
Asian Americans for Equality February 2005 - October 2007
Ou Yang Yu Experimental Middle School 2002 - 2003
Qinghai Normal University 2001 - 2002
Community Investment Strategies 1999 - 2001
Middlesex County Improvement Authority 1997 - 1999
Skills
Real Estate Economics, Real Estate, Real Estate Development, Commercial Real Estate, Affordable Housing, Mortgage Lending, Project Management, Asset Management, Due Diligence, Investment Properties, Real Estate Financing, Transaction Management, LIHTC, Business Process..., Valuation, DCF Valuation, Financial Modeling, Urban Redevelopment, Non-performing Loans, Brownfields, Green Building
Education
New York University 2010 — 2014
Master of Science (M.Sc.), Real Estate Development
London School of Economics and Political Science 2003 — 2004
Master of Science (M.Sc.), Cities Programme
School for International Training 2001 — 2001
Certification, TESOL
Rutgers, The State University of New Jersey-New Brunswick 1993 — 1997
Bachelor's Degree, Urban Planning
Gabriel Vidal Torres Gabriel Vidal Torres's Doral Bank Experience April 2011 - Present
Job
Industry Banking
Experience
Doral Bank April 2011 - Present
Education
Caribbean University-Bayamon
Tecnicatura
Doral Bank April 2011 - Present
Education
Caribbean University-Bayamon
Tecnicatura
Anthony Barcelo Anthony Barcelo's Doral Bank Experience February 2013 - April 2014
Job VP/Commercial Credit Review Officer III at Bank United
Industry Banking
Experience
BankUnited April 2014 - Present
Doral Bank February 2013 - April 2014
Ocean Bank June 2006 - January 2013
Skills
Commercial Banking, Loans, Credit, Banking, Underwriting, Financial Analysis, Risk Management, Credit Analysis, Executive Management, Management
Education
Nova Southeastern University 2005 — 2007
Master's degree, Business Administration and Management, General
Florida International University 2000 — 2005
Bachelor's degree, Business Administration and Management, General
BankUnited April 2014 - Present
Doral Bank February 2013 - April 2014
Ocean Bank June 2006 - January 2013
Skills
Commercial Banking, Loans, Credit, Banking, Underwriting, Financial Analysis, Risk Management, Credit Analysis, Executive Management, Management
Education
Nova Southeastern University 2005 — 2007
Master's degree, Business Administration and Management, General
Florida International University 2000 — 2005
Bachelor's degree, Business Administration and Management, General
Leopoldo F. Diaz Leopoldo F. Diaz's Doral Bank Experience March 2013 - March 2015
Job Commercial Real Estate Senior Associate at CCSC
Industry Financial Services
Experience
Capital Crossing Servicing Company LLC April 2015 - Present
Asociacion IDEAS December 2007 - Present
Doral Bank March 2013 - March 2015
Permal Asset Management June 2011 - July 2012
Penny Black November 2010 - June 2011
Cemex Venezuela, S.A.C.A June 2007 - September 2008
Pan American Development Foundation September 2006 - June 2007
Skills
Latin America, Business Strategy, International Relations, Strategic Planning, Spanish, English, Economics, Entrepreneurship, Emerging Markets, Portfolio Management, Cross-functional Team..., Management, CRM, Finance, Corporate Finance, Financial Analysis, Mergers & Acquisitions
Education
Fordham University School of Law 2009 — 2010
LL.M., Banking, Corporate and Finance
IESA 2008 — 2008
Corporate Management Certificate
Universidad Católica Andrés Bello 2001 — 2006
Lawyer
Capital Crossing Servicing Company LLC April 2015 - Present
Asociacion IDEAS December 2007 - Present
Doral Bank March 2013 - March 2015
Permal Asset Management June 2011 - July 2012
Penny Black November 2010 - June 2011
Cemex Venezuela, S.A.C.A June 2007 - September 2008
Pan American Development Foundation September 2006 - June 2007
Skills
Latin America, Business Strategy, International Relations, Strategic Planning, Spanish, English, Economics, Entrepreneurship, Emerging Markets, Portfolio Management, Cross-functional Team..., Management, CRM, Finance, Corporate Finance, Financial Analysis, Mergers & Acquisitions
Education
Fordham University School of Law 2009 — 2010
LL.M., Banking, Corporate and Finance
IESA 2008 — 2008
Corporate Management Certificate
Universidad Católica Andrés Bello 2001 — 2006
Lawyer
Juan Carlos Félix Gomez Juan Carlos Félix Gomez's Doral Bank Experience August 2013 - May 2014
Job CCC Retail Team Manager
Industry Banking
Experience
Santander Consumer USA Inc. January 2015 - Present
Doral Financial Corporation May 2014 - January 2015
Doral Bank August 2013 - May 2014
Atento February 2008 - October 2012
Skills
Banking, Mortgage Banking, Commercial Banking, Call Centers, Customer Service, Team Leadership, Customer Satisfaction, Training, Análisis de crédito, Process Improvement, Servicio de atención al..., Banca, Gestión y motivación de..., Centro de llamadas
Education
Universidad Autónoma de Santo Domingo 1999 — 2005
Bachelor's degree, Business Administration and Management, General
Universidad Autonoma de Santo Domingo 1998 — 2005
Bachelor's degree, Administración y gestión de empresas, general
Santander Consumer USA Inc. January 2015 - Present
Doral Financial Corporation May 2014 - January 2015
Doral Bank August 2013 - May 2014
Atento February 2008 - October 2012
Skills
Banking, Mortgage Banking, Commercial Banking, Call Centers, Customer Service, Team Leadership, Customer Satisfaction, Training, Análisis de crédito, Process Improvement, Servicio de atención al..., Banca, Gestión y motivación de..., Centro de llamadas
Education
Universidad Autónoma de Santo Domingo 1999 — 2005
Bachelor's degree, Business Administration and Management, General
Universidad Autonoma de Santo Domingo 1998 — 2005
Bachelor's degree, Administración y gestión de empresas, general
Ivan Mendez Ivan Mendez's Doral Bank Experience June 2006 - January 2008
Job Principal at Financial Liaison Group LLC
Industry Financial Services
Experience
Financial Liaison Group LLC June 2015 - Present
Aon Risk Solutions of PR Inc January 2013 - May 2015
Aon January 2008 - January 2013
Doral Bank June 2006 - January 2008
Financial Liaison Group January 2004 - June 2006
Scotiabank de Puerto Rico 1988 - 2004
Roig Commercial Bank 1984 - 1988
Citi 1976 - 1984
Skills
Enterprise Risk..., Banking, Due Diligence, Strategic Planning, Credit, Insurance, Mergers, Restructuring, Consultancy, Business Strategy, Business Planning, Negotiation, Risk Management, Team Building, Mergers & Acquisitions, Investments, Start-ups, Business Development, Commercial Banking, Corporate Finance, Portfolio Management, Strategy, Financial Risk, Financial Analysis, Contract Negotiation, New Business Development, Finance, Real Estate, Loans, Financial Modeling, Budgets, Entrepreneurship, Executive Management
Education
The University of Western Ontario - Richard Ivey School of Business
Western Executive Program
Inter-American University of Puerto Rico-Metropolitan Campus 1977 — 1979
MBA
University of Puerto Rico 1968 — 1972
BBA, Management, Cum Laude
Financial Liaison Group LLC June 2015 - Present
Aon Risk Solutions of PR Inc January 2013 - May 2015
Aon January 2008 - January 2013
Doral Bank June 2006 - January 2008
Financial Liaison Group January 2004 - June 2006
Scotiabank de Puerto Rico 1988 - 2004
Roig Commercial Bank 1984 - 1988
Citi 1976 - 1984
Skills
Enterprise Risk..., Banking, Due Diligence, Strategic Planning, Credit, Insurance, Mergers, Restructuring, Consultancy, Business Strategy, Business Planning, Negotiation, Risk Management, Team Building, Mergers & Acquisitions, Investments, Start-ups, Business Development, Commercial Banking, Corporate Finance, Portfolio Management, Strategy, Financial Risk, Financial Analysis, Contract Negotiation, New Business Development, Finance, Real Estate, Loans, Financial Modeling, Budgets, Entrepreneurship, Executive Management
Education
The University of Western Ontario - Richard Ivey School of Business
Western Executive Program
Inter-American University of Puerto Rico-Metropolitan Campus 1977 — 1979
MBA
University of Puerto Rico 1968 — 1972
BBA, Management, Cum Laude
Olga Morgulets Olga Morgulets's Doral Bank Experience November 2004 - December 2007
Job Claims Financial Auditor at Arch Insurance Group
Industry Accounting
Experience
Arch Insurance Group April 2014 - Present
1199SEIU Funds May 2012 - April 2014
Citrin Cooperman & Company, LLP June 2011 - March 2012
ProSight Specialty Insurance September 2010 - May 2011
Haver Analytics May 2009 - October 2010
Volunteering Income Tax Assistant January 2009 - April 2009
Doral Bank November 2004 - December 2007
Skills
Accounting, Microsoft Excel, Microsoft Word, PowerPoint, QuickBooks, Mas 90, Peachtree, FoxPro, Accpac, Oracle Application..., Access, Cash Management, Financial Analysis
Education
Pace University - Lubin School of Business 2006 — 2008
BBA, Public Accounting
Kingsborough Community College 2003 — 2006
AAS, Accounting
NYU School of Professional Studies
Arch Insurance Group April 2014 - Present
1199SEIU Funds May 2012 - April 2014
Citrin Cooperman & Company, LLP June 2011 - March 2012
ProSight Specialty Insurance September 2010 - May 2011
Haver Analytics May 2009 - October 2010
Volunteering Income Tax Assistant January 2009 - April 2009
Doral Bank November 2004 - December 2007
Skills
Accounting, Microsoft Excel, Microsoft Word, PowerPoint, QuickBooks, Mas 90, Peachtree, FoxPro, Accpac, Oracle Application..., Access, Cash Management, Financial Analysis
Education
Pace University - Lubin School of Business 2006 — 2008
BBA, Public Accounting
Kingsborough Community College 2003 — 2006
AAS, Accounting
NYU School of Professional Studies
Mitch Ryan Mitch Ryan's Doral Bank Experience 2013 - 2014
Job Consultant / Originator at Basis Investment Group
Industry Real Estate
Experience
Basis Investment Group August 2015 - Present
MERCCREM, LLC September 2013 - Present
Baruch College December 2013 - Present
Doral Bank 2013 - 2014
MC-Five Mile Commercial Real Estate Finance Management LLC October 2012 - September 2013
The Guardian Life Insurance Company of America April 2004 - September 2012
NYU Real Estate Institute 2003 - 2005
MetLife 1986 - 2004
Skills
Asset Managment, Real Estate, Negotiation, Financial Analysis, Portfolio Management, Risk Management, Disposition, Loans, Commercial Mortgages, Mortgage Lending, Real Estate Economics, Underwriting, Property Management, Strategic Financial..., Investments, Corporate Law, Real Estate Development, CMBS, Due Diligence, Finance, Structured Finance, Mezzanine, Loan Servicing, Brokerage, Alternative Investments, Financial Modeling, Investment Properties, Equities, Asset Management, Loan Origination, Management, Real Estate Transactions, Private Equity, Capital Markets, Appraisals, Valuation, Mergers & Acquisitions, Commercial Real Estate, Acquisitions, Funding, Financial Structuring, Asset, Securities, Real Estate Financing, Leases, Location Intelligence, Joint Ventures, Bonds, Investment Banking, Dispositions
Education
New York University 1993 — 1997
MS, Appraisal and Valuation
City University of New York-Queens College 1975 — 1980
BA, Economics
Baruch College, City University of New York (CUNY)
john bowne hs
Basis Investment Group August 2015 - Present
MERCCREM, LLC September 2013 - Present
Baruch College December 2013 - Present
Doral Bank 2013 - 2014
MC-Five Mile Commercial Real Estate Finance Management LLC October 2012 - September 2013
The Guardian Life Insurance Company of America April 2004 - September 2012
NYU Real Estate Institute 2003 - 2005
MetLife 1986 - 2004
Skills
Asset Managment, Real Estate, Negotiation, Financial Analysis, Portfolio Management, Risk Management, Disposition, Loans, Commercial Mortgages, Mortgage Lending, Real Estate Economics, Underwriting, Property Management, Strategic Financial..., Investments, Corporate Law, Real Estate Development, CMBS, Due Diligence, Finance, Structured Finance, Mezzanine, Loan Servicing, Brokerage, Alternative Investments, Financial Modeling, Investment Properties, Equities, Asset Management, Loan Origination, Management, Real Estate Transactions, Private Equity, Capital Markets, Appraisals, Valuation, Mergers & Acquisitions, Commercial Real Estate, Acquisitions, Funding, Financial Structuring, Asset, Securities, Real Estate Financing, Leases, Location Intelligence, Joint Ventures, Bonds, Investment Banking, Dispositions
Education
New York University 1993 — 1997
MS, Appraisal and Valuation
City University of New York-Queens College 1975 — 1980
BA, Economics
Baruch College, City University of New York (CUNY)
john bowne hs
Savita Soogrim Savita Soogrim's Doral Bank Experience October 2013 - January 2015
Job AVP, IT SOx Control Specialist, Investors Bank
Industry Banking
Experience
Investors Bank February 2015 - Present
Doral Bank October 2013 - January 2015
Federal Home Loan Bank of New York June 2006 - October 2013
KPMG July 2004 - May 2006
AFTRA Health and Retirement Funds August 2001 - July 2004
Skills
Risk Management, Operational Risk, Financial Risk, Internal Audit, Financial Accounting, Banking, Internal Controls, Sarbanes-Oxley Act, Business Analysis, Auditing, Operational Risk..., Process Improvement, Risk Assessment, SDLC, Business Continuity, Vendor Management, ITGC, Change Management, Logical Security
Education
City University of New York-Baruch College - Zicklin School of Business 2010 — 2012
Master’s Degree, Computer Information Systems
St. John's University 1997 — 2001
Bachelor’s Degree, Accounting
Investors Bank February 2015 - Present
Doral Bank October 2013 - January 2015
Federal Home Loan Bank of New York June 2006 - October 2013
KPMG July 2004 - May 2006
AFTRA Health and Retirement Funds August 2001 - July 2004
Skills
Risk Management, Operational Risk, Financial Risk, Internal Audit, Financial Accounting, Banking, Internal Controls, Sarbanes-Oxley Act, Business Analysis, Auditing, Operational Risk..., Process Improvement, Risk Assessment, SDLC, Business Continuity, Vendor Management, ITGC, Change Management, Logical Security
Education
City University of New York-Baruch College - Zicklin School of Business 2010 — 2012
Master’s Degree, Computer Information Systems
St. John's University 1997 — 2001
Bachelor’s Degree, Accounting
Efrain A. Sanchez Efrain A. Sanchez's Doral Bank Experience January 2008 - March 2009
Job President & CEO at e2 Solutions Corp
Industry Financial Services
Experience
Tu Noticia PR / Tus Finanzas June 2014 - Present
Tu Salud Financiera August 2012 - Present
e2 Solutions Corp April 2009 - Present
e2 Solutions Corp March 2009 - Present
Doral Bank January 2008 - March 2009
Westernbank January 2006 - January 2007
Banco Santander January 1996 - January 2007
Banco Santander January 1999 - January 2001
Banco Santander January 1998 - January 1999
Skills
Administración, Ventas, Finanzas, Banking, Business Strategy, Strategic Planning, Recruiting, Financial Analysis, Credit, Business Planning, Risk Management, Budgets, Finance, Loans, Management Consulting, New Business Development, Team Building, Strategic Financial..., Portfolio Management, Mortgage Lending, Program Management, Insurance, Entrepreneurship, Marketing Communications, TV News Production, Property & Casualty..., Commercial Lending
Education
Funiber 2014 — 2019
DBA, Project Management
University of Phoenix 2009 — 2010
MBA, Accounting
1985 — 1989
BS, Biology
Tu Noticia PR / Tus Finanzas June 2014 - Present
Tu Salud Financiera August 2012 - Present
e2 Solutions Corp April 2009 - Present
e2 Solutions Corp March 2009 - Present
Doral Bank January 2008 - March 2009
Westernbank January 2006 - January 2007
Banco Santander January 1996 - January 2007
Banco Santander January 1999 - January 2001
Banco Santander January 1998 - January 1999
Skills
Administración, Ventas, Finanzas, Banking, Business Strategy, Strategic Planning, Recruiting, Financial Analysis, Credit, Business Planning, Risk Management, Budgets, Finance, Loans, Management Consulting, New Business Development, Team Building, Strategic Financial..., Portfolio Management, Mortgage Lending, Program Management, Insurance, Entrepreneurship, Marketing Communications, TV News Production, Property & Casualty..., Commercial Lending
Education
Funiber 2014 — 2019
DBA, Project Management
University of Phoenix 2009 — 2010
MBA, Accounting
1985 — 1989
BS, Biology
Joey Carmona-Mojica Joey Carmona-Mojica's Doral Bank Experience May 2012 - February 2015
Job Contract Verification Officer at Aquarius Vacation Club
Industry Law Practice
Experience
Aquarius Vacation Club August 2015 - Present
Doral Bank May 2012 - February 2015
Santiago Malavet & Santiago Law Office PSC March 2012 - May 2012
Rodríguez Fernández Law Office PSC November 2009 - December 2011
Roberto Sueiro Del Valle Law Offices June 2008 - November 2009
Conservatorio de Artes del Caribe January 2001 - September 2005
Skills
Legal Research, Legal Writing, Litigation, Civil Litigation, Commercial Litigation, Employment Law, Courts, Family Law, Personal Injury, Criminal Law, Intellectual Property, Marketing Strategy, Marketing Communications, Market Research, Social Media Marketing, Music, Music Production, Music Theory, Music Publishing, Government Contracts Law, Legal Assistance, Legal Documents, Legal Issues, Legal Compliance, Legal Advice, Corporate Law, Bankruptcy, Contract Negotiation, Trials
Education
Pontifical Catholic University of Puerto Rico, School of Law 2006 — 2009
Doctor of Law (J.D.), Law
Puerto Rico Conservatory of Music 2002 — 2006
Bachelor of Arts (B.A.), Music Performance, General
University of Puerto Rico-Rio Piedras 1999 — 2002
Bachelor of Arts (B.A.), Humanities/Humanistic Studies
Aquarius Vacation Club August 2015 - Present
Doral Bank May 2012 - February 2015
Santiago Malavet & Santiago Law Office PSC March 2012 - May 2012
Rodríguez Fernández Law Office PSC November 2009 - December 2011
Roberto Sueiro Del Valle Law Offices June 2008 - November 2009
Conservatorio de Artes del Caribe January 2001 - September 2005
Skills
Legal Research, Legal Writing, Litigation, Civil Litigation, Commercial Litigation, Employment Law, Courts, Family Law, Personal Injury, Criminal Law, Intellectual Property, Marketing Strategy, Marketing Communications, Market Research, Social Media Marketing, Music, Music Production, Music Theory, Music Publishing, Government Contracts Law, Legal Assistance, Legal Documents, Legal Issues, Legal Compliance, Legal Advice, Corporate Law, Bankruptcy, Contract Negotiation, Trials
Education
Pontifical Catholic University of Puerto Rico, School of Law 2006 — 2009
Doctor of Law (J.D.), Law
Puerto Rico Conservatory of Music 2002 — 2006
Bachelor of Arts (B.A.), Music Performance, General
University of Puerto Rico-Rio Piedras 1999 — 2002
Bachelor of Arts (B.A.), Humanities/Humanistic Studies
David Gerena's Doral Bank Experience August 2007 - January 2011
Job Experienced Information Technology
Industry Information Technology and Services
Experience
Cybertech September 2012 - February 2013
Trans Oceanic Life Insurance (TOLIC) January 2011 - May 2012
Doral Bank August 2007 - January 2011
Doral Financial Corporation August 2004 - August 2007
DevNet Systems August 2003 - June 2004
Unisys July 2001 - July 2003
Microsoft February 2000 - June 2003
DevNet Systems March 1998 - July 2001
Skills
Windows Server, Windows Vista, Windows 7, Microsoft Office, Microsoft Virtual Server, Symantec Backupexec 2010, Juniper Switches, Fortigate Firewall, Peplink, Trend Micro, Premier Teller, Spiceworks, TrackIt, Microsoft IIS, Fortinet, Windows, IIS, Networking, Servers, VMware, System Administration, Visio, VMware ESX, Help Desk Support, Track-It, Hardware, Active Directory, SharePoint, Information Security, Network Security, Technical Support, IT Management, Microsoft Certified..., Cisco VPN, Hyper-V, XP, Microsoft SQL Server, Firewalls, Operating Systems, Microsoft Technologies, IT Strategy, Troubleshooting, VPN, Software Installation, Blackberry Enterprise..., Security, Citrix, DHCP, Disaster Recovery, Business Continuity
Education
Inter American University of Puerto Rico-Bayamon 1992 — 1998
Bachelor's degree
Cybertech September 2012 - February 2013
Trans Oceanic Life Insurance (TOLIC) January 2011 - May 2012
Doral Bank August 2007 - January 2011
Doral Financial Corporation August 2004 - August 2007
DevNet Systems August 2003 - June 2004
Unisys July 2001 - July 2003
Microsoft February 2000 - June 2003
DevNet Systems March 1998 - July 2001
Skills
Windows Server, Windows Vista, Windows 7, Microsoft Office, Microsoft Virtual Server, Symantec Backupexec 2010, Juniper Switches, Fortigate Firewall, Peplink, Trend Micro, Premier Teller, Spiceworks, TrackIt, Microsoft IIS, Fortinet, Windows, IIS, Networking, Servers, VMware, System Administration, Visio, VMware ESX, Help Desk Support, Track-It, Hardware, Active Directory, SharePoint, Information Security, Network Security, Technical Support, IT Management, Microsoft Certified..., Cisco VPN, Hyper-V, XP, Microsoft SQL Server, Firewalls, Operating Systems, Microsoft Technologies, IT Strategy, Troubleshooting, VPN, Software Installation, Blackberry Enterprise..., Security, Citrix, DHCP, Disaster Recovery, Business Continuity
Education
Inter American University of Puerto Rico-Bayamon 1992 — 1998
Bachelor's degree
Cathy Oniffrey Cathy Oniffrey's Doral Bank Experience May 2013 - Present
Job Director, Doral Bank, Commercial and Residential Property Finance
Industry Real Estate
Experience
Doral Bank May 2013 - Present
First City Financial Corporation May 2012 - May 2013
Lloyds Banking Group January 2007 - May 2012
Cappelli Enterprises January 2006 - December 2006
Bank of Scotland March 1987 - December 2006
Skills
Portfolio Management, Investments, Loans, Banking, Commercial Real Estate, Finance, Management, Credit, Financial Structuring, Mergers & Acquisitions, Capital Markets
Education
University of St. Thomas - Opus College of Business 2001 — 2003
MBA, Finance
Mount Saint Mary College 1983 — 1986
Bachelor of Science, Finance and Communications
Doral Bank May 2013 - Present
First City Financial Corporation May 2012 - May 2013
Lloyds Banking Group January 2007 - May 2012
Cappelli Enterprises January 2006 - December 2006
Bank of Scotland March 1987 - December 2006
Skills
Portfolio Management, Investments, Loans, Banking, Commercial Real Estate, Finance, Management, Credit, Financial Structuring, Mergers & Acquisitions, Capital Markets
Education
University of St. Thomas - Opus College of Business 2001 — 2003
MBA, Finance
Mount Saint Mary College 1983 — 1986
Bachelor of Science, Finance and Communications
Shanker Raman's Doral Bank Experience July 2013 - April 2015
Job Surveyor Capital (Citadel LLC)
Industry Investment Management
Experience
Citadel LLC May 2015 - Present
Doral Bank July 2013 - April 2015
Barclays Bank May 2011 - July 2013
Royal Bank of Scotland November 2009 - May 2011
Skills
Fixed Income Portfolio..., Portfolio Optimization, Fixed Income Strategies, Investment Strategies, Distressed Debt, Distressed M&A, Asset Management, Alternative Investments, Asset Allocation, Capital Budgeting, Valuation, Credit Analysis, Capital Markets, Economic Modeling, Business Analysis, Quantitative Research, Quantitative Analytics, Quantitative Finance, Bloomberg Terminal, SAS, Excel, Intex, Econometrics, Matlab, VBA, Financial Modeling, Economics, Microsoft Excel, Stata, Microsoft Office, Portfolio Management, Investment Banking, Fixed Income, Investments, Financial Risk, Due Diligence, Analytics
Education
Massachusetts Institute of Technology 2005 — 2009
Bachelor of Science, Economics; Management Science
The Lawrenceville School 2002 — 2005
Citadel LLC May 2015 - Present
Doral Bank July 2013 - April 2015
Barclays Bank May 2011 - July 2013
Royal Bank of Scotland November 2009 - May 2011
Skills
Fixed Income Portfolio..., Portfolio Optimization, Fixed Income Strategies, Investment Strategies, Distressed Debt, Distressed M&A, Asset Management, Alternative Investments, Asset Allocation, Capital Budgeting, Valuation, Credit Analysis, Capital Markets, Economic Modeling, Business Analysis, Quantitative Research, Quantitative Analytics, Quantitative Finance, Bloomberg Terminal, SAS, Excel, Intex, Econometrics, Matlab, VBA, Financial Modeling, Economics, Microsoft Excel, Stata, Microsoft Office, Portfolio Management, Investment Banking, Fixed Income, Investments, Financial Risk, Due Diligence, Analytics
Education
Massachusetts Institute of Technology 2005 — 2009
Bachelor of Science, Economics; Management Science
The Lawrenceville School 2002 — 2005
Laura Rexach Laura Rexach's Doral Bank Experience February 2005 - May 2006
Job Family Law Attorney at nonprofit organization
Industry Legal Services
Experience
CASA August 2015 - Present
Corona Law Firm, P.A. January 2013 - August 2015
Civil Justice Advocates, P.L. March 2012 - December 2012
Roberto Sueiro Law June 2008 - January 2009
Doral Bank February 2005 - May 2006
Skills
Family Law, Legal Research, Legal Documents, Copyright Law, Legal Writing, Personal Injury
Education
Inter American University School of Law 2006 — 2009
J.D., Law
Sacred Heart University
B.A, Advertising-Communications
CASA August 2015 - Present
Corona Law Firm, P.A. January 2013 - August 2015
Civil Justice Advocates, P.L. March 2012 - December 2012
Roberto Sueiro Law June 2008 - January 2009
Doral Bank February 2005 - May 2006
Skills
Family Law, Legal Research, Legal Documents, Copyright Law, Legal Writing, Personal Injury
Education
Inter American University School of Law 2006 — 2009
J.D., Law
Sacred Heart University
B.A, Advertising-Communications
David D. Lugo, CPA's Doral Bank Experience May 2013 - February 2015
Job Managing Director at Cedrela Consulting Group
Industry Management Consulting
Experience
Cedrela Consulting Group March 2015 - Present
Doral Bank May 2013 - February 2015
Doral Bank November 2007 - May 2013
Banco Santander Puerto Rico November 2005 - November 2007
EuroBank November 2004 - November 2005
PwC 2002 - 2004
Skills
Internal Controls, Financial Analysis, Accounting, Due Diligence, Budgets, Team Building, Performance Improvement, Finance Transformation, Financial Accounting, Sarbanes-Oxley, Auditing, Financial Reporting, Sarbanes-Oxley Act, Enterprise Risk..., Strategic Financial..., Internal Audit, Banking, IT Audit, Forecasting, Risk Management, US GAAP, Managerial Finance, Financial Audits, Financial Planning, Finance
Education
Harvard Business School 2014 — 2014
Authentic Leadership Development Program 2014, Leadership
University of Puerto Rico 1999 — 2003
CPA, Accounting and Finance, 3.92 GPA
Cedrela Consulting Group March 2015 - Present
Doral Bank May 2013 - February 2015
Doral Bank November 2007 - May 2013
Banco Santander Puerto Rico November 2005 - November 2007
EuroBank November 2004 - November 2005
PwC 2002 - 2004
Skills
Internal Controls, Financial Analysis, Accounting, Due Diligence, Budgets, Team Building, Performance Improvement, Finance Transformation, Financial Accounting, Sarbanes-Oxley, Auditing, Financial Reporting, Sarbanes-Oxley Act, Enterprise Risk..., Strategic Financial..., Internal Audit, Banking, IT Audit, Forecasting, Risk Management, US GAAP, Managerial Finance, Financial Audits, Financial Planning, Finance
Education
Harvard Business School 2014 — 2014
Authentic Leadership Development Program 2014, Leadership
University of Puerto Rico 1999 — 2003
CPA, Accounting and Finance, 3.92 GPA
Lilliam Cumba's Doral Bank Experience August 2014 - October 2014
Job Experienced Banking Service Representative, Sales and Customer Service
Industry Banking
Experience
Doral Bank August 2014 - October 2014
Doral Bank August 2014 - October 2014
Banco Popular de Puerto Rico September 2001 - June 2014
Kress Stores November 1998 - August 2001
Skills
Habilidad para trabajar..., Microsoft Office, Microsoft Excel, Microsoft Word, Research, PowerPoint, Sales, Leadership, Training, Outlook, Oracle, Inventory Management, Banking, Budgets, Customer Service, Teamwork, Financial Analysis
Education
Universidad del Turabo 2010 — 2014
Bachelor's Degree, Business, Management, Marketing, and Related Support Services, Bachelor Degree
Instituto de Banca y Comercio Inc 1999 — 2000
Associate's Degree, Banking and Financial Support Services, Associate Degree
Doral Bank August 2014 - October 2014
Doral Bank August 2014 - October 2014
Banco Popular de Puerto Rico September 2001 - June 2014
Kress Stores November 1998 - August 2001
Skills
Habilidad para trabajar..., Microsoft Office, Microsoft Excel, Microsoft Word, Research, PowerPoint, Sales, Leadership, Training, Outlook, Oracle, Inventory Management, Banking, Budgets, Customer Service, Teamwork, Financial Analysis
Education
Universidad del Turabo 2010 — 2014
Bachelor's Degree, Business, Management, Marketing, and Related Support Services, Bachelor Degree
Instituto de Banca y Comercio Inc 1999 — 2000
Associate's Degree, Banking and Financial Support Services, Associate Degree
Greg Rice Greg Rice's Doral Bank Experience June 2012 - September 2012
Job Senior Consultant
Industry Information Technology and Services
Experience
Consulting June 2015 - Present
World Fuel Services November 2014 - June 2015
IBM September 2012 - November 2014
Doral Bank June 2012 - September 2012
Senior IT Management April 2012 - September 2012
JM Family Enterprises May 2011 - May 2012
Vengroff Williams & Associates, Division of Capgemini September 2010 - May 2011
Disney ABC Television Group October 2009 - October 2010
IBM November 2006 - December 2009
Palisades Technology Partners January 2001 - November 2006
Skills
PMO, Global Delivery, IT Management, Operations Management, Project Management, Program Management, Global Implementation, Management Consulting, Strategy, Management, Integration, Team Leadership, Team Building, Corporate Strategy..., Strategic Planning, Business Intelligence, Process Improvement, Vendor Management, Software Development, Business Process, Business Process..., Agile Methodologies, ERP, Software Project..., Oracle, Databases, Global Operations, Project Manager..., Business Analysis, SDLC, Consulting, Retail, Software Development..., Business Strategy, SAP, Business Development, Accounting System, Motivational Speaking, ITIL Process..., Motorcycle Safety, Application Lifecycle..., Globalization, Business Intelligence..., Project Manager, Business Systems..., Elections Systems, ERP/CRM, CRM
Education
DePaul University 1978 — 1981
BS, Accounting
Consulting June 2015 - Present
World Fuel Services November 2014 - June 2015
IBM September 2012 - November 2014
Doral Bank June 2012 - September 2012
Senior IT Management April 2012 - September 2012
JM Family Enterprises May 2011 - May 2012
Vengroff Williams & Associates, Division of Capgemini September 2010 - May 2011
Disney ABC Television Group October 2009 - October 2010
IBM November 2006 - December 2009
Palisades Technology Partners January 2001 - November 2006
Skills
PMO, Global Delivery, IT Management, Operations Management, Project Management, Program Management, Global Implementation, Management Consulting, Strategy, Management, Integration, Team Leadership, Team Building, Corporate Strategy..., Strategic Planning, Business Intelligence, Process Improvement, Vendor Management, Software Development, Business Process, Business Process..., Agile Methodologies, ERP, Software Project..., Oracle, Databases, Global Operations, Project Manager..., Business Analysis, SDLC, Consulting, Retail, Software Development..., Business Strategy, SAP, Business Development, Accounting System, Motivational Speaking, ITIL Process..., Motorcycle Safety, Application Lifecycle..., Globalization, Business Intelligence..., Project Manager, Business Systems..., Elections Systems, ERP/CRM, CRM
Education
DePaul University 1978 — 1981
BS, Accounting
Milton L. Lopez Milton L. Lopez's Doral Bank Experience February 2011 - Present
Job Insurance Technician Doral Bank
Industry Banking
Experience
Doral Bank February 2011 - Present
Skills
Banking, Banca, Customer Service, Servicio de atención al...
Education
Universidad Teologica del Caribe 2005 — 2010
Doral Bank February 2011 - Present
Skills
Banking, Banca, Customer Service, Servicio de atención al...
Education
Universidad Teologica del Caribe 2005 — 2010
Laureen Carrasquillo's Doral Bank Experience April 2010 - January 2011
Job Operations Supervisor at LinkActiv
Industry Human Resources
Experience
LinkActiv January 2014 - Present
LinkActiv August 2013 - January 2014
Axesa Servicios de Informacion, S. en C. December 2012 - May 2013
Open Mobile PR January 2011 - December 2012
Doral Bank April 2010 - January 2011
Centennial Wireless May 2004 - January 2009
Sprint November 2003 - May 2004
Skills
Customer Retention, Training, Human Resources, Management, Coaching, Quality Assurance, Creative Problem Solving, Marketing, Social Media Marketing, Change Management, Advertising Sales, Customer Service, Sales, Organizational..., Innovation Development, Microsoft Office, Leadership, Social Media, Microsoft Excel, Call Centers
Education
Universidad Central de Bayamón 2011 — 2015
Bachelors Degree in progress, Human Resources Management/Personnel Administration, General
LinkActiv January 2014 - Present
LinkActiv August 2013 - January 2014
Axesa Servicios de Informacion, S. en C. December 2012 - May 2013
Open Mobile PR January 2011 - December 2012
Doral Bank April 2010 - January 2011
Centennial Wireless May 2004 - January 2009
Sprint November 2003 - May 2004
Skills
Customer Retention, Training, Human Resources, Management, Coaching, Quality Assurance, Creative Problem Solving, Marketing, Social Media Marketing, Change Management, Advertising Sales, Customer Service, Sales, Organizational..., Innovation Development, Microsoft Office, Leadership, Social Media, Microsoft Excel, Call Centers
Education
Universidad Central de Bayamón 2011 — 2015
Bachelors Degree in progress, Human Resources Management/Personnel Administration, General
Paola Torres Arroyo Paola Torres Arroyo's Doral Bank Experience October 2011 - January 2012
Job Development & Production Assistant en G A Design & Soursing
Industry Design
Experience
G A Design & Soursing August 2012 - Present
Doral Bank October 2011 - January 2012
Crocs, Inc January 2007 - October 2011
Canela Inc. January 2004 - December 2007
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, InDesign, Outlook
Education
Centro Moda Lisa Thon 2010 — 2013
Fashion Designer, Fashion/Apparel Design
Pontificia Universidad Católica de Puerto Rico 2004 — 2010
Bachelors Degree Bussines, Advertising
G A Design & Soursing August 2012 - Present
Doral Bank October 2011 - January 2012
Crocs, Inc January 2007 - October 2011
Canela Inc. January 2004 - December 2007
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, InDesign, Outlook
Education
Centro Moda Lisa Thon 2010 — 2013
Fashion Designer, Fashion/Apparel Design
Pontificia Universidad Católica de Puerto Rico 2004 — 2010
Bachelors Degree Bussines, Advertising
Tomás Rosado Reyes's Doral Bank Experience January 2012 - April 2013
Job Network Administrator at Aerostar Airports Holdings, LLC
Industry Information Technology and Services
Experience
Aerostar Airport Holdings, LLC October 2014 - Present
Aerostar Airports Holding LLC July 2014 - October 2014
Neptuno Networks April 2013 - July 2014
Instituto de Banca y Comercio January 2013 - May 2013
Doral Bank January 2012 - April 2013
3M January 2011 - December 2011
Skills
Cisco Technologies, Networking, Network Security, Network Design, Windows Server, Network Administration, Switches, Troubleshooting, Wireless Networking, Routers, Servers, TCP/IP, Fortigate, Firewalls, BGP, OSPF, EIGRP, MPLS, Nagios
Education
American University 2005 — 2011
Bachelor of Business Administration (BBA), Management Information Systems, General, Minor in Management
Aerostar Airport Holdings, LLC October 2014 - Present
Aerostar Airports Holding LLC July 2014 - October 2014
Neptuno Networks April 2013 - July 2014
Instituto de Banca y Comercio January 2013 - May 2013
Doral Bank January 2012 - April 2013
3M January 2011 - December 2011
Skills
Cisco Technologies, Networking, Network Security, Network Design, Windows Server, Network Administration, Switches, Troubleshooting, Wireless Networking, Routers, Servers, TCP/IP, Fortigate, Firewalls, BGP, OSPF, EIGRP, MPLS, Nagios
Education
American University 2005 — 2011
Bachelor of Business Administration (BBA), Management Information Systems, General, Minor in Management
Luis (Alberto) Peralta Luis (Alberto) Peralta's Doral Bank Experience July 2011 - June 2013
Job Senior Executive Leader, Retail Financial Services
Industry Financial Services
Experience
Kinecta Federal Credit Union June 2013 - Present
Doral Bank July 2011 - June 2013
Curacao April 2009 - July 2011
HSBC September 2006 - April 2009
HSBC August 2004 - September 2006
HSBC July 2002 - August 2004
HSBC July 2000 - July 2002
ING, Honeywell January 1992 - October 1999
Skills
Financial Services, Project Management, Business Development, Strategy, Process Improvement, Leadership, Call Centers, Management, Program Management, Product Management, Business Process..., Start-ups, CRM, Banking, Strategic Planning, Business Strategy, Integration, Project Planning, Executive Management, Sales Management, New Business Development, Risk Management, Product Development, Negotiation, Marketing Strategy, Marketing, Sales, Credit, Finance, Mergers & Acquisitions, Change Management, Financial Analysis, Operations Management
Education
Stanford University Graduate School of Business 2013 — 2014
Executive Leadership Development
Harvard Business School 2012 — 2012
Executive Education, High Potentials Leadership Program
El Instituto Panamericano de Alta Dirección de Empresa (IPADE) 1998 — 2000
MBA
CETYS Universidad 1994 — 1998
B.S., INDUSTRIAL ENGINEERING
Kinecta Federal Credit Union June 2013 - Present
Doral Bank July 2011 - June 2013
Curacao April 2009 - July 2011
HSBC September 2006 - April 2009
HSBC August 2004 - September 2006
HSBC July 2002 - August 2004
HSBC July 2000 - July 2002
ING, Honeywell January 1992 - October 1999
Skills
Financial Services, Project Management, Business Development, Strategy, Process Improvement, Leadership, Call Centers, Management, Program Management, Product Management, Business Process..., Start-ups, CRM, Banking, Strategic Planning, Business Strategy, Integration, Project Planning, Executive Management, Sales Management, New Business Development, Risk Management, Product Development, Negotiation, Marketing Strategy, Marketing, Sales, Credit, Finance, Mergers & Acquisitions, Change Management, Financial Analysis, Operations Management
Education
Stanford University Graduate School of Business 2013 — 2014
Executive Leadership Development
Harvard Business School 2012 — 2012
Executive Education, High Potentials Leadership Program
El Instituto Panamericano de Alta Dirección de Empresa (IPADE) 1998 — 2000
MBA
CETYS Universidad 1994 — 1998
B.S., INDUSTRIAL ENGINEERING
Albert A Mori Sepulveda Albert A Mori Sepulveda's Doral Bank Experience June 2008 - March 2015
Job Asistente de operaciones at BPPR
Industry Banking
Experience
Banco Popular de Puerto Rico June 2015 - Present
Banco Popular de Puerto Rico March 2015 - September 2015
Doral Bank June 2008 - March 2015
BANCO SANTANDER January 2008 - June 2008
PARR AUTO CORP December 2002 - July 2005
Skills
Loans, Banking, Credit, Retail Banking, Mortgage Lending, Consumer Lending, Loan Origination, Commercial Banking, Mortgage Banking, Management, Credit Cards
Education
Universidad Central de Bayamón 2014 — 2017
Bachelor of Science (B.S.), Nursing Science
Ponce Paramedical College Inc 2006 — 2008
SURGICAL TECHNICIAN, OPERAITING ROOM
Columbia Centro Universitario-Yauco 2002 — 2004
BUSINESS ADMINISTRATION, MANAGEMENT
Banco Popular de Puerto Rico June 2015 - Present
Banco Popular de Puerto Rico March 2015 - September 2015
Doral Bank June 2008 - March 2015
BANCO SANTANDER January 2008 - June 2008
PARR AUTO CORP December 2002 - July 2005
Skills
Loans, Banking, Credit, Retail Banking, Mortgage Lending, Consumer Lending, Loan Origination, Commercial Banking, Mortgage Banking, Management, Credit Cards
Education
Universidad Central de Bayamón 2014 — 2017
Bachelor of Science (B.S.), Nursing Science
Ponce Paramedical College Inc 2006 — 2008
SURGICAL TECHNICIAN, OPERAITING ROOM
Columbia Centro Universitario-Yauco 2002 — 2004
BUSINESS ADMINISTRATION, MANAGEMENT
Jose D. Lozada Albino Jose D. Lozada Albino's Doral Bank Experience August 2003 - May 2006
Job Mortgage Banker en FEMBI First Equity Mortgage Bankers, Inc.
Industry
Experience
FEMBI First Equity Mortgage Bankers, Inc. March 2012 - Present
Multiples Mortgage Corp June 2006 - April 2012
Sears, Roebuck and Co. November 1996 - April 2012
Doral Bank August 2003 - May 2006
Skills
Préstamos hipotecarios, Bienes inmuebles, Ventas, Banca hipotecaria, Servicio de atención al..., Adquisición de la..., Créditos, Viviendas, Transacciones..., Inversión inmobiliaria, Hipotecas residenciales, Préstamos, Banca, Análisis de crédito, Creación de préstamos, Sellers, Viviendas embargadas, Refinanciación, Planificación..., Ventas cortas, Análisis financiero, Negociación, Viviendas unifamiliares, Condominios, Departamento de..., Finanzas, Financiación..., Inversores, Gestión de riesgos, Hipotecas inversas, Financiación de la..., Microsoft Office, Préstamos comerciales, Préstamos de..., Riesgo de crédito, Valoración de riesgos, Gerencia de ventas, Negociación de contratos, Gestión de cartera de..., Suscripción hipotecaria, Hipotecas comerciales, Administración y...
Education
Mortgage Bankers School
Certified Loan Analyst, Banca y servicios financieros
Alberto Hernandez Real Estate Academy 2002 — 2002
Licentiate degree, Bienes inmuebles
Inter-American University of Puerto Rico-Metropolitan Campus 2000 — 2002
Master's degree, Gestión de recursos humanos/Administración de personal, general
Universidad de Puerto Rico 1994 — 1999
Bachelor's degree, Administración y gestión de empresas, general
FEMBI First Equity Mortgage Bankers, Inc. March 2012 - Present
Multiples Mortgage Corp June 2006 - April 2012
Sears, Roebuck and Co. November 1996 - April 2012
Doral Bank August 2003 - May 2006
Skills
Préstamos hipotecarios, Bienes inmuebles, Ventas, Banca hipotecaria, Servicio de atención al..., Adquisición de la..., Créditos, Viviendas, Transacciones..., Inversión inmobiliaria, Hipotecas residenciales, Préstamos, Banca, Análisis de crédito, Creación de préstamos, Sellers, Viviendas embargadas, Refinanciación, Planificación..., Ventas cortas, Análisis financiero, Negociación, Viviendas unifamiliares, Condominios, Departamento de..., Finanzas, Financiación..., Inversores, Gestión de riesgos, Hipotecas inversas, Financiación de la..., Microsoft Office, Préstamos comerciales, Préstamos de..., Riesgo de crédito, Valoración de riesgos, Gerencia de ventas, Negociación de contratos, Gestión de cartera de..., Suscripción hipotecaria, Hipotecas comerciales, Administración y...
Education
Mortgage Bankers School
Certified Loan Analyst, Banca y servicios financieros
Alberto Hernandez Real Estate Academy 2002 — 2002
Licentiate degree, Bienes inmuebles
Inter-American University of Puerto Rico-Metropolitan Campus 2000 — 2002
Master's degree, Gestión de recursos humanos/Administración de personal, general
Universidad de Puerto Rico 1994 — 1999
Bachelor's degree, Administración y gestión de empresas, general
Mary Whitehurst Mary Whitehurst's Doral Bank Experience June 2010 - March 2015
Job Controller at Bay Radiology Assoc
Industry Medical Practice
Experience
Doral Bank June 2010 - March 2015
Peoples First Community Bank February 1997 - June 2010
Skills
Accounting, Internal Controls, Financial Analysis, Cash Management, Internal Audit, Risk Management, CISA, Management, Regulatory Compliance, Sarbanes-Oxley Act, Auditing
Education
Florida School of Banking 2000 — 2002
Banking certificate, Three year general banking industry program sponsored by the Florida Bankers Association.
The University of Southern Mississippi 1976 — 1981
BSBA, Accounting
Doral Bank June 2010 - March 2015
Peoples First Community Bank February 1997 - June 2010
Skills
Accounting, Internal Controls, Financial Analysis, Cash Management, Internal Audit, Risk Management, CISA, Management, Regulatory Compliance, Sarbanes-Oxley Act, Auditing
Education
Florida School of Banking 2000 — 2002
Banking certificate, Three year general banking industry program sponsored by the Florida Bankers Association.
The University of Southern Mississippi 1976 — 1981
BSBA, Accounting
Carlos Santiago, CFA's Doral Bank Experience September 2014 - March 2015
Job Residential Mortgage Executive
Industry Financial Services
Experience
Doral Bank September 2014 - March 2015
Doral Recovery May 2013 - August 2014
Freddie Mac, Making Home Affordable - Compliance Division (MHA-C) February 2010 - April 2013
CoreLogic, formerly known as LoanPerformance February 2004 - January 2010
Santiago Consulting, Inc. (Part 1) April 1989 - January 2004
Santiago Consulting, Inc. (Part 2) April 1989 - January 2004
Goldman Sachs 1986 - 1989
Lehman Brothers 1985 - 1986
Merrill Lynch 1983 - 1985
Skills
Risk Management, Financial Risk, Securitization, Mortgage Analytics, Executive Management, Loss Mitigation, Financial Modeling, Financial Regulation, HAMP, Fraud Detection, Consulting, Mortgage Modification, Mortgage Data, Whole Loans, Secondary Market, Mortgage Lending, Financial Projection, Compliance, Data Integration, Derivatives, Collateral Analysis, Stress Testing, Forecasting, Credit, Loans, Banking, Financial Institutions, Securities, Analytics, MBS, Finance, Financial Structuring, Credit Risk, Analysis, Structured Finance, Loan Servicing, Mortgage Servicing, Fixed Income, Loan Origination, Mortgage Banking, Residential Mortgages, Mortgage Underwriting, Credit Analysis, Valuation, Structured Products, Underwriting, Due Diligence, Asset Management, ABS
Education
Cornell University 1979 — 1983
Bachelor of Arts (B.A.), Mathematics
St. Francis de Sales HS 1975 — 1979
H.S. Diploma
Doral Bank September 2014 - March 2015
Doral Recovery May 2013 - August 2014
Freddie Mac, Making Home Affordable - Compliance Division (MHA-C) February 2010 - April 2013
CoreLogic, formerly known as LoanPerformance February 2004 - January 2010
Santiago Consulting, Inc. (Part 1) April 1989 - January 2004
Santiago Consulting, Inc. (Part 2) April 1989 - January 2004
Goldman Sachs 1986 - 1989
Lehman Brothers 1985 - 1986
Merrill Lynch 1983 - 1985
Skills
Risk Management, Financial Risk, Securitization, Mortgage Analytics, Executive Management, Loss Mitigation, Financial Modeling, Financial Regulation, HAMP, Fraud Detection, Consulting, Mortgage Modification, Mortgage Data, Whole Loans, Secondary Market, Mortgage Lending, Financial Projection, Compliance, Data Integration, Derivatives, Collateral Analysis, Stress Testing, Forecasting, Credit, Loans, Banking, Financial Institutions, Securities, Analytics, MBS, Finance, Financial Structuring, Credit Risk, Analysis, Structured Finance, Loan Servicing, Mortgage Servicing, Fixed Income, Loan Origination, Mortgage Banking, Residential Mortgages, Mortgage Underwriting, Credit Analysis, Valuation, Structured Products, Underwriting, Due Diligence, Asset Management, ABS
Education
Cornell University 1979 — 1983
Bachelor of Arts (B.A.), Mathematics
St. Francis de Sales HS 1975 — 1979
H.S. Diploma
Javier Cuadrado Javier Cuadrado's Doral Bank Experience August 2013 - September 2014
Job Foreclosure/litigation Paralegal
Industry Law Practice
Experience
Rushmore Loan Management Services LLC November 2014 - Present
Banco Popular de Puerto Rico September 2014 - November 2014
Doral Bank August 2013 - September 2014
Law Offices of Pedro Ortiz Alvarez 2010 - 2011
Skills
A very organized, fully..., Legal Research, Litigation, Legal Writing, Westlaw, Legal Assistance, Trials, Litigation Support, Document Review, Lexis, Document Drafting, Legal Documents, Hearings
Education
Pontificia Universidad Católica de Puerto Rico 2009 — 2011
Doctor of Law (J.D.), Law
Universidad de Puerto Rico 2002 — 2007
B.B.A., Major in Political Science, Law
Rushmore Loan Management Services LLC November 2014 - Present
Banco Popular de Puerto Rico September 2014 - November 2014
Doral Bank August 2013 - September 2014
Law Offices of Pedro Ortiz Alvarez 2010 - 2011
Skills
A very organized, fully..., Legal Research, Litigation, Legal Writing, Westlaw, Legal Assistance, Trials, Litigation Support, Document Review, Lexis, Document Drafting, Legal Documents, Hearings
Education
Pontificia Universidad Católica de Puerto Rico 2009 — 2011
Doctor of Law (J.D.), Law
Universidad de Puerto Rico 2002 — 2007
B.B.A., Major in Political Science, Law
Ilia S. Rodriguez, Ph.D.'s Doral Bank Experience September 2008 - December 2011
Job Author | Speaker | Consultant | HR Executive | "People Alignment to Company Value"
Industry Human Resources
Experience
Ilia S. Rodriguez, PhD February 2015 - Present
Doral Financial Corporation November 2012 - January 2015
Doral Financial Corporation January 2012 - October 2012
Doral Bank September 2008 - December 2011
Doral Bank October 2006 - August 2008
Merck Sharp & Dohme April 2002 - October 2006
Merck Sharp & Dohme January 2001 - March 2002
Banco Popular April 1996 - December 2000
Eduardo M. Arroyo & Associates; TMS Inc.; Right Management March 1994 - March 1996
Transition Management Services Inc. March 1994 - August 1995
Skills
Organizational..., Organizational..., Performance Management, Employee Engagement, Talent Management, Leadership Development, Employee Relations, Workforce Planning, Human Resources, Change Management, Succession Planning, Organizational Design, Recruiting, Labor Relations, Coaching, Strategic Planning, Training, Mentoring, Executive Coaching, Leadership, Onboarding, HR Consulting, Management, Cross-functional Team..., Career Development, Personnel Management, Talent Acquisition, 360 Feedback, Employment Law, HR Transformation, Deferred Compensation, Analysis, Strategy, Team Building, Employee Training, Employee Benefits, MBTI, Interviews, Six Sigma, Job Analysis, HR Policies, HRIS, Applicant Tracking..., Culture Change, Human Capital, Executive Management, Benefits Administration, Strategic HR
Education
Wharton School of Business
Accounting & Finance
Carlos Albizu University - San Juan Campus
PhD & MS, Industrial-Organizational Psychology
University of Puerto Rico
BS, Social Sciences, Psychology
Diverse Certifications
Ilia S. Rodriguez, PhD February 2015 - Present
Doral Financial Corporation November 2012 - January 2015
Doral Financial Corporation January 2012 - October 2012
Doral Bank September 2008 - December 2011
Doral Bank October 2006 - August 2008
Merck Sharp & Dohme April 2002 - October 2006
Merck Sharp & Dohme January 2001 - March 2002
Banco Popular April 1996 - December 2000
Eduardo M. Arroyo & Associates; TMS Inc.; Right Management March 1994 - March 1996
Transition Management Services Inc. March 1994 - August 1995
Skills
Organizational..., Organizational..., Performance Management, Employee Engagement, Talent Management, Leadership Development, Employee Relations, Workforce Planning, Human Resources, Change Management, Succession Planning, Organizational Design, Recruiting, Labor Relations, Coaching, Strategic Planning, Training, Mentoring, Executive Coaching, Leadership, Onboarding, HR Consulting, Management, Cross-functional Team..., Career Development, Personnel Management, Talent Acquisition, 360 Feedback, Employment Law, HR Transformation, Deferred Compensation, Analysis, Strategy, Team Building, Employee Training, Employee Benefits, MBTI, Interviews, Six Sigma, Job Analysis, HR Policies, HRIS, Applicant Tracking..., Culture Change, Human Capital, Executive Management, Benefits Administration, Strategic HR
Education
Wharton School of Business
Accounting & Finance
Carlos Albizu University - San Juan Campus
PhD & MS, Industrial-Organizational Psychology
University of Puerto Rico
BS, Social Sciences, Psychology
Diverse Certifications
Luis O. Ramos-Rodriguez Luis O. Ramos-Rodriguez's Doral Bank Experience July 2014 - February 2015
Job AVP, Compliance at Citi
Industry Banking
Experience
Citi March 2015 - Present
Doral Bank July 2014 - February 2015
Doral Bank February 2014 - July 2014
Doral Bank August 2012 - February 2014
EVERTEC, Inc. March 2009 - October 2012
EVERTEC July 2004 - March 2009
Rock Solid Technologies January 2003 - June 2004
Skills
Legal/Regulatory..., Project Management, Information Technology, Business Analysis, Computer Proficiency, Relational Databases, Programming, Operational Risk..., IT Risk Management, Business Continuity..., Disaster Recovery, Marketing, Database Marketing, Social Media Marketing, Legal Research, Legal Writing, Compliance Regulations, SOX Compliancy, Privacy Compliance, GLBA, Banking Law, Financial Regulation, Code of Federal..., Truth in Lending Act, Credit Cards Act, Dodd-Frank, AML, Bank Secrecy Act, Electronic Funds..., FCRA, FCPA, OFAC, Export Control..., HIPAA, Administrative Law, Latin America..., Employment Law, Analysis, Risk Assessment, Anti Money Laundering, Banking, Business Continuity, IT Management, Management, Risk Management, Security, Software Documentation
Education
University of Puerto Rico School of Law 2004 — 2008
Juris Doctor
Universidad de Puerto Rico 1998 — 2003
Bachelor's
Citi March 2015 - Present
Doral Bank July 2014 - February 2015
Doral Bank February 2014 - July 2014
Doral Bank August 2012 - February 2014
EVERTEC, Inc. March 2009 - October 2012
EVERTEC July 2004 - March 2009
Rock Solid Technologies January 2003 - June 2004
Skills
Legal/Regulatory..., Project Management, Information Technology, Business Analysis, Computer Proficiency, Relational Databases, Programming, Operational Risk..., IT Risk Management, Business Continuity..., Disaster Recovery, Marketing, Database Marketing, Social Media Marketing, Legal Research, Legal Writing, Compliance Regulations, SOX Compliancy, Privacy Compliance, GLBA, Banking Law, Financial Regulation, Code of Federal..., Truth in Lending Act, Credit Cards Act, Dodd-Frank, AML, Bank Secrecy Act, Electronic Funds..., FCRA, FCPA, OFAC, Export Control..., HIPAA, Administrative Law, Latin America..., Employment Law, Analysis, Risk Assessment, Anti Money Laundering, Banking, Business Continuity, IT Management, Management, Risk Management, Security, Software Documentation
Education
University of Puerto Rico School of Law 2004 — 2008
Juris Doctor
Universidad de Puerto Rico 1998 — 2003
Bachelor's
Liz Martis, MS HRM Liz Martis, MS HRM's Doral Bank Experience April 2012 - January 2015
Job Director of Human Resources at Patricia and Phillip Frost Museum of Science
Industry Human Resources
Experience
Patricia and Phillip Frost Museum of Science February 2015 - Present
Doral Bank April 2012 - January 2015
National Brands, Inc. November 2007 - April 2012
Kos Pharmaceuticals March 2004 - April 2007
UPS 2000 - 2003
Advance Equipment Services February 1996 - November 1999
Johnson & Johnson 1995 - 1996
Skills
Management, Personnel Management, Customer Service, Employee Relations, HR Policies, HRIS, Human Resources, Onboarding, Performance Management, Recruiting, Talent Acquisition, Talent Management
Education
Nova Southeastern University 2006 — 2008
Master Degree, Human Resources Management
Universidad del Turabo
Bachelor Degree, Management Information Systems
Patricia and Phillip Frost Museum of Science February 2015 - Present
Doral Bank April 2012 - January 2015
National Brands, Inc. November 2007 - April 2012
Kos Pharmaceuticals March 2004 - April 2007
UPS 2000 - 2003
Advance Equipment Services February 1996 - November 1999
Johnson & Johnson 1995 - 1996
Skills
Management, Personnel Management, Customer Service, Employee Relations, HR Policies, HRIS, Human Resources, Onboarding, Performance Management, Recruiting, Talent Acquisition, Talent Management
Education
Nova Southeastern University 2006 — 2008
Master Degree, Human Resources Management
Universidad del Turabo
Bachelor Degree, Management Information Systems
Lenny D'Andrea, CFA's Doral Bank Experience August 2012 - January 2015
Job AVP, Inspection Générale (Credit & Loan Review) at BNP Paribas
Industry Financial Services
Experience
BNP Paribas January 2015 - Present
Doral Bank August 2012 - January 2015
Leader Bank 2009 - 2012
Comerica Bank 2007 - 2009
Merrill Lynch 2006 - 2006
Skills
Financial Modeling, Customer Service, Financial Analysis, Investments, Loans, Portfolio Management, Financial Risk, Microsoft Office, Credit, Commercial Lending, Credit Analysis, Banking, Asset Managment, Finance, Commercial Banking, Credit Risk
Education
Bentley College - Elkin B. McCallum Graduate School of Business 2008 — 2009
Master of Business Administration, MBA
Bentley University 2003 — 2007
Bachelor of Science, Finance
BNP Paribas January 2015 - Present
Doral Bank August 2012 - January 2015
Leader Bank 2009 - 2012
Comerica Bank 2007 - 2009
Merrill Lynch 2006 - 2006
Skills
Financial Modeling, Customer Service, Financial Analysis, Investments, Loans, Portfolio Management, Financial Risk, Microsoft Office, Credit, Commercial Lending, Credit Analysis, Banking, Asset Managment, Finance, Commercial Banking, Credit Risk
Education
Bentley College - Elkin B. McCallum Graduate School of Business 2008 — 2009
Master of Business Administration, MBA
Bentley University 2003 — 2007
Bachelor of Science, Finance
Edna Ivelisse Morales Edna Ivelisse Morales's Doral Bank Experience September 2013 - September 2014
Job Claims Examiner at Doral Financial Corporation
Industry Banking
Experience
Doral Financial Corporation September 2014 - February 2015
Doral Bank September 2013 - September 2014
Doral Bank 2011 - 2013
Doral Bank 2010 - 2011
Dr. Jossie Hernández 2009 - 2010
Sears, Roebuck and Co. 1997 - 2008
Skills
Loans, FHA
Education
SIPMA 2015 — 2015
Arbitration Certification
SIPMA
Mediation Certification (in process)
Universidad del Turabo
Columbia Centro Universitario-Caguas
Bachelor's degree, Business Administration and Management, General
Doral Financial Corporation September 2014 - February 2015
Doral Bank September 2013 - September 2014
Doral Bank 2011 - 2013
Doral Bank 2010 - 2011
Dr. Jossie Hernández 2009 - 2010
Sears, Roebuck and Co. 1997 - 2008
Skills
Loans, FHA
Education
SIPMA 2015 — 2015
Arbitration Certification
SIPMA
Mediation Certification (in process)
Universidad del Turabo
Columbia Centro Universitario-Caguas
Bachelor's degree, Business Administration and Management, General
Luis Felipe Calderon Luis Felipe Calderon's Doral Bank Experience October 2012 - February 2015
Job Accounting, FP&A, Controller | Open to new opportunities
Industry Accounting
Experience
Accounting Leaders, Miami/Fort Lauderdale Area 2015 - Present
Doral Bank October 2012 - February 2015
Pacific National Bank June 2006 - October 2012
Pacific National Bank May 2004 - June 2006
Sabre Holdings January 1999 - January 2004
Sunterra Resorts January 1998 - January 1999
International Air Transport Association (IATA) January 1996 - January 1998
Skills
Finance, Financial Analysis, Banking, Internal Audit, Accounting, Financial Accounting, Financial Reporting, Business Planning, Managerial Finance, Forecasting, Retail Banking, Budgets, Management, Internal Controls, Financial Management, Proficient speaking,..., Sarbanes-Oxley Act, Corporate FP&A, FP&A, Financial Statements, Financial Planning, Financial Risk, Controllership Functions
Education
Fundación Universitaria Panamericana
B.A. Degree, Business Administration
Accounting Leaders, Miami/Fort Lauderdale Area 2015 - Present
Doral Bank October 2012 - February 2015
Pacific National Bank June 2006 - October 2012
Pacific National Bank May 2004 - June 2006
Sabre Holdings January 1999 - January 2004
Sunterra Resorts January 1998 - January 1999
International Air Transport Association (IATA) January 1996 - January 1998
Skills
Finance, Financial Analysis, Banking, Internal Audit, Accounting, Financial Accounting, Financial Reporting, Business Planning, Managerial Finance, Forecasting, Retail Banking, Budgets, Management, Internal Controls, Financial Management, Proficient speaking,..., Sarbanes-Oxley Act, Corporate FP&A, FP&A, Financial Statements, Financial Planning, Financial Risk, Controllership Functions
Education
Fundación Universitaria Panamericana
B.A. Degree, Business Administration
Angie E Lugo - Muñoz's Doral Bank Experience 2012 - May 2015
Job HR Executive/ Consultant / Speaker / Executive Coach and Change/Crisis Management
Industry Human Resources
Experience
Re-New Management Practices, LLC June 2015 - Present
Doral Bank 2012 - May 2015
Re-New, Management Practices,LLC April 2011 - July 2012
SHRM-PR Chapter Sociedad Recursos Humanos January 2009 - June 2012
Baxter Healthcare September 1986 - February 2011
Skills
Succession Planning, Organizational..., Performance Management, Organizational..., Employee Relations, Employment Law, Talent Management, Workforce Planning, HR Consulting, Employee Engagement, Talent Acquisition, Leadership Development, HR Policies, Career Development, HR Transformation, Change Management, Coaching, Strategic Planning, Culture Change, 360 Feedback, Human Capital, Union Avoidance, Conflict Management, Organizational Design, Recruiting, Legal Compliance, Team Building, Management Consulting, Deferred Compensation, Training, Management, Labor Relations, Executive Coaching, Human Resources, Policy, Employee Benefits, Leadership, HRIS, Personnel Management, Strategy, Onboarding, Program Management, Strategic HR, Temporary Placement, Benefits Administration, Interviews, Applicant Tracking..., Employee Training, Conflict Resolution, New Hire Orientations
Education
UCLA Anderson School of Management 2007 — 2007
Advance HR Academia
University Of Puerto Rico, Rio Piedras Campus 1989 — 1990
Master, Industrial/Organizational Psychology
University Of Puerto Rico, Mayaguez Campus 1979 — 1983
BA, General Psychology
Re-New Management Practices, LLC June 2015 - Present
Doral Bank 2012 - May 2015
Re-New, Management Practices,LLC April 2011 - July 2012
SHRM-PR Chapter Sociedad Recursos Humanos January 2009 - June 2012
Baxter Healthcare September 1986 - February 2011
Skills
Succession Planning, Organizational..., Performance Management, Organizational..., Employee Relations, Employment Law, Talent Management, Workforce Planning, HR Consulting, Employee Engagement, Talent Acquisition, Leadership Development, HR Policies, Career Development, HR Transformation, Change Management, Coaching, Strategic Planning, Culture Change, 360 Feedback, Human Capital, Union Avoidance, Conflict Management, Organizational Design, Recruiting, Legal Compliance, Team Building, Management Consulting, Deferred Compensation, Training, Management, Labor Relations, Executive Coaching, Human Resources, Policy, Employee Benefits, Leadership, HRIS, Personnel Management, Strategy, Onboarding, Program Management, Strategic HR, Temporary Placement, Benefits Administration, Interviews, Applicant Tracking..., Employee Training, Conflict Resolution, New Hire Orientations
Education
UCLA Anderson School of Management 2007 — 2007
Advance HR Academia
University Of Puerto Rico, Rio Piedras Campus 1989 — 1990
Master, Industrial/Organizational Psychology
University Of Puerto Rico, Mayaguez Campus 1979 — 1983
BA, General Psychology
Javier Sevillano Vicéns, Esq.'s Doral Bank Experience May 2012 - August 2012
Job Attorney/Owner at Sevillano Legal Services, PSC
Industry
Experience
Sevillano Legal Services, PSC March 2015 - Present
Derecoop of Puerto Rico September 2013 - Present
Microfinance Corporation of Puerto Rico November 2014 - September 2015
EDGE Legal Strategies, P.S.C. May 2013 - July 2013
Doral Bank May 2012 - August 2012
Puerto Rico House of Representatives August 2010 - December 2010
Overseas Import Corporation June 2005 - August 2006
Skills
Legal Research, Corporate Law, Spanish, Legal Writing, Westlaw, Legal Assistance, Employment Law, Lexis, LexisNexis, High Organizational..., Written & Verbal..., Retaliatory Discharge, Unjustified Dismissal, Labor Law, Civil Rights, Appellate Practice, Constitutional Law, Medical Malpractice, Federal Law, Appeals, Administrative Law, Meet Deadlines, Planning & Organizing..., Setting Priorities, Document Drafting, Lexis Nexis, Start-up Consulting, Interpersonal Skill, Client Relations Skills, French, Spanish-English, Community Service, Event Planning, Creative Strategy
Education
University of Puerto Rico School of Law 2011 — 2014
Doctor of Law (J.D.)
University of Puerto Rico-Rio Piedras 2007 — 2011
Social Sciences
Universidad Complutense de Madrid
Sociology and Political Science
Colegio San Ignacio de Loyola 2001 — 2007
Sevillano Legal Services, PSC March 2015 - Present
Derecoop of Puerto Rico September 2013 - Present
Microfinance Corporation of Puerto Rico November 2014 - September 2015
EDGE Legal Strategies, P.S.C. May 2013 - July 2013
Doral Bank May 2012 - August 2012
Puerto Rico House of Representatives August 2010 - December 2010
Overseas Import Corporation June 2005 - August 2006
Skills
Legal Research, Corporate Law, Spanish, Legal Writing, Westlaw, Legal Assistance, Employment Law, Lexis, LexisNexis, High Organizational..., Written & Verbal..., Retaliatory Discharge, Unjustified Dismissal, Labor Law, Civil Rights, Appellate Practice, Constitutional Law, Medical Malpractice, Federal Law, Appeals, Administrative Law, Meet Deadlines, Planning & Organizing..., Setting Priorities, Document Drafting, Lexis Nexis, Start-up Consulting, Interpersonal Skill, Client Relations Skills, French, Spanish-English, Community Service, Event Planning, Creative Strategy
Education
University of Puerto Rico School of Law 2011 — 2014
Doctor of Law (J.D.)
University of Puerto Rico-Rio Piedras 2007 — 2011
Social Sciences
Universidad Complutense de Madrid
Sociology and Political Science
Colegio San Ignacio de Loyola 2001 — 2007
Christine Cintron's Doral Bank Experience December 2012 - February 2015
Job Vice President, Risk Data Analyst at Chase
Industry Banking
Experience
Chase June 2015 - Present
Investors Bank February 2015 - June 2015
Doral Bank December 2012 - February 2015
Skills
Banking professional..., Loans, Credit, Financial Services, Project Management, Banking, Risk Management, Customer Service, Mortgage Lending, Leadership, Credit Cards, Strategic Planning
Education
Delaware Technical and Community College-Stanton-Wilmington 2006 — 2009
3.94
University of Delaware 1993 — 1996
St Marks High School 1977 — 1981
Chase June 2015 - Present
Investors Bank February 2015 - June 2015
Doral Bank December 2012 - February 2015
Skills
Banking professional..., Loans, Credit, Financial Services, Project Management, Banking, Risk Management, Customer Service, Mortgage Lending, Leadership, Credit Cards, Strategic Planning
Education
Delaware Technical and Community College-Stanton-Wilmington 2006 — 2009
3.94
University of Delaware 1993 — 1996
St Marks High School 1977 — 1981
Alexander L. Rodríguez- Cortés, Esq. Alexander L. Rodríguez- Cortés, Esq.'s Doral Bank Experience September 2014 - February 2015
Job Asset Manager at Banco Popular de Puerto Rico
Industry Banking
Experience
Banco Popular de Puerto Rico March 2015 - May 2015
Doral Bank September 2014 - February 2015
Doral Bank January 2014 - September 2014
Doral Bank 2010 - 2014
Skills
Mortgage Lending, Credit, Management, Banking, Financial Analysis, Notary Public, Supreme Court, Spanish, English, Microsoft Office, Microsoft Excel, Microsoft Word, LexisNexis, PowerPoint, Outlook, Westlaw, Microjuris, FHA, Neighborhood Watch, VALERI, MSP, LPS Desktop, LPS, HSSN, SURF, BITB/SMDU, WIPII, Talent Management, Oracle HR, Kronos, SAP, Communication, Leadership, Driven By Results, Interpersonal Skills, Analysis, Time Management, Problem Solving, Teamwork, Team Management, Team Leadership, Due Diligence, Management Due Diligence, Resource Management, Resourceful, Customer-focused Service, Decision Making, Regulatory Compliance, Critical Thinking, Ethics
Education
Inter American University School of Law 2009 — 2012
Doctor of Law (JD), Law
University of Puerto Rico-Rio Piedras 2003 — 2008
Bachelor of Arts (BA), Labor Relations
Banco Popular de Puerto Rico March 2015 - May 2015
Doral Bank September 2014 - February 2015
Doral Bank January 2014 - September 2014
Doral Bank 2010 - 2014
Skills
Mortgage Lending, Credit, Management, Banking, Financial Analysis, Notary Public, Supreme Court, Spanish, English, Microsoft Office, Microsoft Excel, Microsoft Word, LexisNexis, PowerPoint, Outlook, Westlaw, Microjuris, FHA, Neighborhood Watch, VALERI, MSP, LPS Desktop, LPS, HSSN, SURF, BITB/SMDU, WIPII, Talent Management, Oracle HR, Kronos, SAP, Communication, Leadership, Driven By Results, Interpersonal Skills, Analysis, Time Management, Problem Solving, Teamwork, Team Management, Team Leadership, Due Diligence, Management Due Diligence, Resource Management, Resourceful, Customer-focused Service, Decision Making, Regulatory Compliance, Critical Thinking, Ethics
Education
Inter American University School of Law 2009 — 2012
Doctor of Law (JD), Law
University of Puerto Rico-Rio Piedras 2003 — 2008
Bachelor of Arts (BA), Labor Relations
Lucienne Gigante Lucienne Gigante's Doral Bank Experience January 2001 - June 2006
Job Multicultural Communications, Public Relations, and Crisis Management Expert; CSR as a Business Strategy
Industry Public Relations and Communications
Experience
Doral Financial Corporation July 2006 - 2015
Doral Bank January 2001 - June 2006
Caribbean Business - CASIANO COMMUNICATIONS INC. April 1999 - January 2001
Caribbean Business - CASIANO COMMUNICATIONS INC. August 1997 - April 1999
Skills
Public Relations, Corporate Communications, crisis management, Advertising, Community Development, Media Relations, Marketing, Social Networking, Leadership, Strategic Planning, Marketing Communications, Public Speaking, Strategic Communications, Social Media, Corporate Social..., Crisis Communications, Training, Communication Skills, Communication, Brand Developement, Tactical Planning, Time Management, community relations, Timely Decision Making, Team Building, Problem Solving
Education
Wharton School, University of Pennsylvania 2011 — 2011
Tulane University 1993 — 1997
Bachelor's degree, Marketing
Larry Conroy
Public Speaking and Media Training
Doral Financial Corporation July 2006 - 2015
Doral Bank January 2001 - June 2006
Caribbean Business - CASIANO COMMUNICATIONS INC. April 1999 - January 2001
Caribbean Business - CASIANO COMMUNICATIONS INC. August 1997 - April 1999
Skills
Public Relations, Corporate Communications, crisis management, Advertising, Community Development, Media Relations, Marketing, Social Networking, Leadership, Strategic Planning, Marketing Communications, Public Speaking, Strategic Communications, Social Media, Corporate Social..., Crisis Communications, Training, Communication Skills, Communication, Brand Developement, Tactical Planning, Time Management, community relations, Timely Decision Making, Team Building, Problem Solving
Education
Wharton School, University of Pennsylvania 2011 — 2011
Tulane University 1993 — 1997
Bachelor's degree, Marketing
Larry Conroy
Public Speaking and Media Training
Carlene Olsen's Doral Bank Experience February 2013 - March 2014
Job M.A. Candidate at Columbia University School of Journalism, Class of 2016
Industry Writing and Editing
Experience
Banco Popular (formerly Doral Bank) April 2014 - July 2015
Doral Bank February 2013 - March 2014
Estee Lauder February 2012 - January 2013
Champion Learning Center January 2012 - June 2012
Brooklyn Industries January 2011 - January 2012
Elsevier Business Intelligence October 2008 - June 2010
Elsevier Business Intelligence June 2007 - September 2008
Skills
Journalism, Blogging, Feature Articles, Social Media, Research, News Writing, Ap Style, Copy Editing, Goal Oriented, Organizational..., Storytelling, AP Style, Community Outreach, Creative Writing, Editing
Education
Boston University 2003 — 2007
B.S., Print Journalism
Banco Popular (formerly Doral Bank) April 2014 - July 2015
Doral Bank February 2013 - March 2014
Estee Lauder February 2012 - January 2013
Champion Learning Center January 2012 - June 2012
Brooklyn Industries January 2011 - January 2012
Elsevier Business Intelligence October 2008 - June 2010
Elsevier Business Intelligence June 2007 - September 2008
Skills
Journalism, Blogging, Feature Articles, Social Media, Research, News Writing, Ap Style, Copy Editing, Goal Oriented, Organizational..., Storytelling, AP Style, Community Outreach, Creative Writing, Editing
Education
Boston University 2003 — 2007
B.S., Print Journalism
Fang Huang, CPA Fang Huang, CPA's Doral Bank Experience June 2013 - December 2013
Job Senior Account at VAS Aero Services
Industry Accounting
Experience
VAS Aero Services December 2013 - Present
Doral Bank June 2013 - December 2013
Client First Settlement Funding October 2012 - June 2013
BankAtlantic July 2010 - October 2012
Florida Atlantic University August 2009 - July 2010
Education
Florida Atlantic University 2007 — 2010
Master's degree, Accounting
VAS Aero Services December 2013 - Present
Doral Bank June 2013 - December 2013
Client First Settlement Funding October 2012 - June 2013
BankAtlantic July 2010 - October 2012
Florida Atlantic University August 2009 - July 2010
Education
Florida Atlantic University 2007 — 2010
Master's degree, Accounting
Chris Otero Chris Otero's Doral Bank Experience May 2012 - May 2013
Job
Industry Banking
Experience
Delta Community Credit Union September 2015 - Present
Bank of America July 2015 - September 2015
Banco Popular de Puerto Rico September 2013 - May 2015
Doral Bank May 2012 - May 2013
Doral Bank February 2010 - May 2012
Doral Bank January 2009 - February 2010
NCO Group December 2007 - October 2008
Skills
Loans, Mortgage Lending, Call Center, Credit, Banking, Customer Satisfaction, Process Improvement, Risk Management, Performance Management, Customer Service, Financial Analysis, Operations Management, Team Leadership, Access, Forecasting, Call Centers, Leadership, Finance, Management, Insurance, Portfolio Management, Financial Risk, Sales, Negotiation, Time Management, Underwriting, Teamwork, Accounting, Analysis, Customer Retention, Credit Risk, Investments, Program Management, Credit Analysis, Training, Credit Cards, Retail Banking, Auditing, Commercial Banking, Administration, Mortgage Banking, Consumer Lending, Mortgage Servicing, Commercial Lending, Loan Origination, Business Analysis, Policy, Financial Services, Loss Mitigation, Branch Banking
Education
Inter-American University of Puerto Rico-Metropolitan Campus 2015 — 2016
Bachelor of Business Administration (BBA), Entrepreneurial and Managerial Development
University of Puerto Rico-Rio Piedras 2007 — 2014
Bachelor of Education (B.Ed.), Secondary Education and Teaching
Delta Community Credit Union September 2015 - Present
Bank of America July 2015 - September 2015
Banco Popular de Puerto Rico September 2013 - May 2015
Doral Bank May 2012 - May 2013
Doral Bank February 2010 - May 2012
Doral Bank January 2009 - February 2010
NCO Group December 2007 - October 2008
Skills
Loans, Mortgage Lending, Call Center, Credit, Banking, Customer Satisfaction, Process Improvement, Risk Management, Performance Management, Customer Service, Financial Analysis, Operations Management, Team Leadership, Access, Forecasting, Call Centers, Leadership, Finance, Management, Insurance, Portfolio Management, Financial Risk, Sales, Negotiation, Time Management, Underwriting, Teamwork, Accounting, Analysis, Customer Retention, Credit Risk, Investments, Program Management, Credit Analysis, Training, Credit Cards, Retail Banking, Auditing, Commercial Banking, Administration, Mortgage Banking, Consumer Lending, Mortgage Servicing, Commercial Lending, Loan Origination, Business Analysis, Policy, Financial Services, Loss Mitigation, Branch Banking
Education
Inter-American University of Puerto Rico-Metropolitan Campus 2015 — 2016
Bachelor of Business Administration (BBA), Entrepreneurial and Managerial Development
University of Puerto Rico-Rio Piedras 2007 — 2014
Bachelor of Education (B.Ed.), Secondary Education and Teaching
Bruce Balmas Bruce Balmas's Doral Bank Experience July 2011 - May 2015
Job Chief Executive Coach | Group Chair at Vistage Michigan
Industry Professional Training & Coaching
Experience
Vistage Michigan August 2015 - Present
Doral Bank July 2011 - May 2015
Stategic Business Coaches and Consultants, LLC January 2008 - August 2011
Level One Bank July 2007 - July 2008
Fifth Third Bank October 2000 - April 2007
D&N Mortgage Corporation November 1996 - December 1999
Skills
Credit, Mortgage Banking, Mortgage Lending, Loans, Banking, Strategic Financial..., Risk Management, Portfolio Management, Sales, Credit Analysis, Loan Origination, Asset Based Lending, Commercial Mortgages, Retail Banking, Insurance, Consumer Lending, Capital Markets, Real Estate, FHA, Leadership Development, Leadership, Coaching, Credit Risk, Commercial Lending, Loss Mitigation, Sales Operations, Six Sigma, Underwriting, Sales Management, Relationship Management, Asset Management, Investment Properties, Team Building, Reverse Mortgages, Refinance, Retail, Small Business Lending, Residential Mortgages, Financial Analysis, Loan Servicing, Financial Risk, Finance, Investments, Executive Management, Business Development, Executive Coaching, Construction Loans, Cross Selling, Financial Services, Mergers & Acquisitions
Education
Central Michigan University 1976 — 1978
MA, Business
Vistage Michigan August 2015 - Present
Doral Bank July 2011 - May 2015
Stategic Business Coaches and Consultants, LLC January 2008 - August 2011
Level One Bank July 2007 - July 2008
Fifth Third Bank October 2000 - April 2007
D&N Mortgage Corporation November 1996 - December 1999
Skills
Credit, Mortgage Banking, Mortgage Lending, Loans, Banking, Strategic Financial..., Risk Management, Portfolio Management, Sales, Credit Analysis, Loan Origination, Asset Based Lending, Commercial Mortgages, Retail Banking, Insurance, Consumer Lending, Capital Markets, Real Estate, FHA, Leadership Development, Leadership, Coaching, Credit Risk, Commercial Lending, Loss Mitigation, Sales Operations, Six Sigma, Underwriting, Sales Management, Relationship Management, Asset Management, Investment Properties, Team Building, Reverse Mortgages, Refinance, Retail, Small Business Lending, Residential Mortgages, Financial Analysis, Loan Servicing, Financial Risk, Finance, Investments, Executive Management, Business Development, Executive Coaching, Construction Loans, Cross Selling, Financial Services, Mergers & Acquisitions
Education
Central Michigan University 1976 — 1978
MA, Business
Giancarlos Segarra Matos Giancarlos Segarra Matos's Doral Bank Experience October 2009 - March 2010
Job Mortgage Manager at VEGACOOP
Industry Financial Services
Experience
VEGACOOP September 2010 - Present
Scotiabank March 2010 - September 2010
Doral Bank October 2009 - March 2010
FEMBI First Equity Mortgage Bankers, Inc. March 2006 - January 2009
Skills
NMLS Licensed, FHA, Organization &..., Reverse Mortgages, Mortgage Servicing, VA loans, Bilingual, Post Closing, Customer Service, Mortgage Banking, Credit Unions, Loan Origination, Construction Loans, Government Loans, Loan Modifications, Loss Mitigation, USDA Rural Housing, Residential Mortgages, Secondary Market, Loans, Refinance, Banking, Mortgage Lending, VA Loans
Education
Inter-American University of Puerto Rico-Metropolitan Campus 2005 — 2012
Master of Business Administration (M.B.A.), Business Administration and Management, General
University of Puerto Rico-Mayaguez 1999 — 2004
Bachelor of Business Administration (B.B.A.), Human Resources Management and Services
VEGACOOP September 2010 - Present
Scotiabank March 2010 - September 2010
Doral Bank October 2009 - March 2010
FEMBI First Equity Mortgage Bankers, Inc. March 2006 - January 2009
Skills
NMLS Licensed, FHA, Organization &..., Reverse Mortgages, Mortgage Servicing, VA loans, Bilingual, Post Closing, Customer Service, Mortgage Banking, Credit Unions, Loan Origination, Construction Loans, Government Loans, Loan Modifications, Loss Mitigation, USDA Rural Housing, Residential Mortgages, Secondary Market, Loans, Refinance, Banking, Mortgage Lending, VA Loans
Education
Inter-American University of Puerto Rico-Metropolitan Campus 2005 — 2012
Master of Business Administration (M.B.A.), Business Administration and Management, General
University of Puerto Rico-Mayaguez 1999 — 2004
Bachelor of Business Administration (B.B.A.), Human Resources Management and Services
Caroline Herz Caroline Herz's Doral Bank Experience June 2013 - April 2015
Job RELX Group SOX & Control Assurance Manager at Reed Elsevier Inc.
Industry Accounting
Experience
Reed Elsevier Inc. April 2015 - Present
Doral Bank June 2013 - April 2015
United Rentals January 2007 - May 2013
AIG 2005 - 2006
Citigroup March 2004 - October 2005
BNP Paribas 2002 - 2004
KPMG 1997 - 2002
Barry Rein & Associates 1995 - 1997
Skills
Internal Controls, Internal Audit, Leadership, Financial Analysis, Sarbanes-Oxley Act, Financial Reporting, Report Writing, Visio, PowerPoint, Presentations, Corporate Governance, Control Engineering, Process Improvement, Business Process Design
Education
Colby-Sawyer College 1991 — 1995
Bachelor of Science (BS), Business Administration and Management, General
Tenafly High School 1988 — 1991
Diploma, fun life lessons, after school specials
Reed Elsevier Inc. April 2015 - Present
Doral Bank June 2013 - April 2015
United Rentals January 2007 - May 2013
AIG 2005 - 2006
Citigroup March 2004 - October 2005
BNP Paribas 2002 - 2004
KPMG 1997 - 2002
Barry Rein & Associates 1995 - 1997
Skills
Internal Controls, Internal Audit, Leadership, Financial Analysis, Sarbanes-Oxley Act, Financial Reporting, Report Writing, Visio, PowerPoint, Presentations, Corporate Governance, Control Engineering, Process Improvement, Business Process Design
Education
Colby-Sawyer College 1991 — 1995
Bachelor of Science (BS), Business Administration and Management, General
Tenafly High School 1988 — 1991
Diploma, fun life lessons, after school specials
Osvaldo Maisonet Osvaldo Maisonet's Doral Bank Experience January 1994 - January 1995
Job Architecture & Planning Professional
Industry Architecture & Planning
Experience
Iglesias Vázquez & Assoc January 1995 - January 2008
Doral Bank January 1994 - January 1995
DoralMortgage January 1992 - January 1993
Skills
Microsoft Office, Photoshop, AutoCAD, Revit, Architecture, SketchUp, Architectural Design, Interior Design, English, Customer Service, Teamwork, Analysis, Spanish, Outlook, Microsoft Word, Windows, Space planning
Education
Liceo de Arte y Tecnologia 1993 — 1995
ASSOC, DRAFTMEN
Liceo University
Iglesias Vázquez & Assoc January 1995 - January 2008
Doral Bank January 1994 - January 1995
DoralMortgage January 1992 - January 1993
Skills
Microsoft Office, Photoshop, AutoCAD, Revit, Architecture, SketchUp, Architectural Design, Interior Design, English, Customer Service, Teamwork, Analysis, Spanish, Outlook, Microsoft Word, Windows, Space planning
Education
Liceo de Arte y Tecnologia 1993 — 1995
ASSOC, DRAFTMEN
Liceo University
Gerald O. Figueroa Peñalbert, MBA Gerald O. Figueroa Peñalbert, MBA's Doral Bank Experience April 1998 - January 2009
Job Branch Assistant Manager at FirstBank
Industry Banking
Experience
FirstBank Puerto Rico February 2015 - Present
FirstBank Puerto Rico March 2014 - February 2015
First BanCorp October 2013 - March 2014
Senior Mortgage Bankers Inc October 2009 - October 2013
Doral Bank April 1998 - January 2009
Pueblo International November 1993 - June 1998
Skills
Mortgage Lending, Loans, Credit, Banking, Event Planning, Credit Analysis, Mortgage Banking, Customer Service, Loan Origination, Underwriting, FHA, Refinance, Loss Mitigation, First Time Home Buyers, Investment Properties, Leadership, HUD, Mortgage Servicing, Mortgage Underwriting, Finance, Foreclosures, REO, Real Estate, Real Estate Economics, Residential Mortgages, Reverse Mortgages, Commercial Lending, Short Sales, Software Documentation, USDA, VA loans
Education
Universidad Metropolitana 2012 — 2013
Master Degree, Business Administration - Major In Management and Strategic Leadership
Universidad Metropolitana 2008 — 2012
Bachelor Degree, Business Administration - Major In Marketing
MBTI Business Training Institute 1997 — 1998
Associate's degree, Business Administration and Management, General
FirstBank Puerto Rico February 2015 - Present
FirstBank Puerto Rico March 2014 - February 2015
First BanCorp October 2013 - March 2014
Senior Mortgage Bankers Inc October 2009 - October 2013
Doral Bank April 1998 - January 2009
Pueblo International November 1993 - June 1998
Skills
Mortgage Lending, Loans, Credit, Banking, Event Planning, Credit Analysis, Mortgage Banking, Customer Service, Loan Origination, Underwriting, FHA, Refinance, Loss Mitigation, First Time Home Buyers, Investment Properties, Leadership, HUD, Mortgage Servicing, Mortgage Underwriting, Finance, Foreclosures, REO, Real Estate, Real Estate Economics, Residential Mortgages, Reverse Mortgages, Commercial Lending, Short Sales, Software Documentation, USDA, VA loans
Education
Universidad Metropolitana 2012 — 2013
Master Degree, Business Administration - Major In Management and Strategic Leadership
Universidad Metropolitana 2008 — 2012
Bachelor Degree, Business Administration - Major In Marketing
MBTI Business Training Institute 1997 — 1998
Associate's degree, Business Administration and Management, General
Anthony Magnano Anthony Magnano's Doral Bank Experience March 2013 - Present
Job CMBS Underwriting and Originations at MCFive Mile
Industry Investment Banking
Experience
MC-Five Mile June 2015 - Present
Doral Bank March 2013 - Present
The Hamister Group February 2011 - March 2013
Golden Griffin Fund, LLC May 2010 - December 2010
KPMG US June 2010 - August 2010
Lactalis American Group September 2008 - June 2010
Freed Maxick CPAs, P.C. June 2008 - August 2008
Seal & Design Inc April 2008 - June 2008
John P Whitty CPA PC January 2008 - April 2008
Financial Trust Federal Credit Union May 2007 - December 2007
Skills
Financial Modeling, Real Estate Financing, Real Estate, Due Diligence, Finance, Valuation, Auditing, Financial Analysis, Capital Markets, Investments, Bloomberg Terminal, Sales, Corporate Finance, Commercial Real Estate, Microsoft Excel, Microsoft Office, Microsoft Word, PowerPoint, Portfolio Management, Real Estate Transactions, Market Research, Forecasting, Real Estate Investor, Equity Research, Investment Properties, Hospitality, Hotels, SharePoint, Banking, Accounts Payable, Equities, Accounting, Mergers & Acquisitions, Retirement Homes, Real Estate Private..., Real Estate Investment, Credit Analysis, Demographic Research, Assisted Living, Senior Housing, Acquisitions, Building Relationships, Leadership, Motivated self-starter, Distressed Debt, Underwriting, Loan Sales
Education
Canisius College 2006 — 2010
Bachelor of Science (B.S.), Accounting and Finance
Canisius High School 2002 — 2006
MC-Five Mile June 2015 - Present
Doral Bank March 2013 - Present
The Hamister Group February 2011 - March 2013
Golden Griffin Fund, LLC May 2010 - December 2010
KPMG US June 2010 - August 2010
Lactalis American Group September 2008 - June 2010
Freed Maxick CPAs, P.C. June 2008 - August 2008
Seal & Design Inc April 2008 - June 2008
John P Whitty CPA PC January 2008 - April 2008
Financial Trust Federal Credit Union May 2007 - December 2007
Skills
Financial Modeling, Real Estate Financing, Real Estate, Due Diligence, Finance, Valuation, Auditing, Financial Analysis, Capital Markets, Investments, Bloomberg Terminal, Sales, Corporate Finance, Commercial Real Estate, Microsoft Excel, Microsoft Office, Microsoft Word, PowerPoint, Portfolio Management, Real Estate Transactions, Market Research, Forecasting, Real Estate Investor, Equity Research, Investment Properties, Hospitality, Hotels, SharePoint, Banking, Accounts Payable, Equities, Accounting, Mergers & Acquisitions, Retirement Homes, Real Estate Private..., Real Estate Investment, Credit Analysis, Demographic Research, Assisted Living, Senior Housing, Acquisitions, Building Relationships, Leadership, Motivated self-starter, Distressed Debt, Underwriting, Loan Sales
Education
Canisius College 2006 — 2010
Bachelor of Science (B.S.), Accounting and Finance
Canisius High School 2002 — 2006
Ben Stefan Ben Stefan's Doral Bank Experience September 2012 - Present
Job Commercial Real Estate for Doral Bank
Industry Banking
Experience
Doral Bank September 2012 - Present
The Bank of Fairfield January 2010 - August 2012
Anglo Irish Bank June 2007 - January 2010
Skills
Banking, Portfolio Management, Finance, Real Estate
Education
The University of Connecticut School of Business 2003 — 2007
Doral Bank September 2012 - Present
The Bank of Fairfield January 2010 - August 2012
Anglo Irish Bank June 2007 - January 2010
Skills
Banking, Portfolio Management, Finance, Real Estate
Education
The University of Connecticut School of Business 2003 — 2007
David Yewer David Yewer's Doral Bank Experience January 2012 - March 2015
Job Chief Credit Officer at Centennial Commercial Finance Group
Industry Banking
Experience
Centennial Commercial Finance Group April 2015 - Present
Doral Bank January 2012 - March 2015
UST Global April 2010 - January 2012
Cohawney Advisors 2008 - April 2010
FirstLight Financial Corporation February 2007 - February 2008
GE 1999 - 2007
Bank Austria Creditanstalt August 1997 - August 1999
NatWest Markets May 1986 - August 1997
Skills
Portfolio Management, Underwriting, Origination, Due Diligence, Mergers, Financial Analysis, Modeling, Credit, Structuring, Loans, Credit Analysis, Investor Relations, Risk Analysis, Financial Modeling, Corporate Finance, Investments, Restructuring, Debt, Negotiation, Forecasting, Cash Flow, Risk Management, Equities, Financial Structuring, Structured Finance, Mergers & Acquisitions, Loan Origination, Project Finance, Competitive Analysis, Management, Commercial Real Estate..., Credit Risk, Commercial Banking, Commercial Real Estate...
Education
University of Wisconsin-Milwaukee - School of Business Administration 1983 — 1985
MBA
St. Lawrence University 1977 — 1981
BA, Economics
Holderness School 1975 — 1977
Centennial Commercial Finance Group April 2015 - Present
Doral Bank January 2012 - March 2015
UST Global April 2010 - January 2012
Cohawney Advisors 2008 - April 2010
FirstLight Financial Corporation February 2007 - February 2008
GE 1999 - 2007
Bank Austria Creditanstalt August 1997 - August 1999
NatWest Markets May 1986 - August 1997
Skills
Portfolio Management, Underwriting, Origination, Due Diligence, Mergers, Financial Analysis, Modeling, Credit, Structuring, Loans, Credit Analysis, Investor Relations, Risk Analysis, Financial Modeling, Corporate Finance, Investments, Restructuring, Debt, Negotiation, Forecasting, Cash Flow, Risk Management, Equities, Financial Structuring, Structured Finance, Mergers & Acquisitions, Loan Origination, Project Finance, Competitive Analysis, Management, Commercial Real Estate..., Credit Risk, Commercial Banking, Commercial Real Estate...
Education
University of Wisconsin-Milwaukee - School of Business Administration 1983 — 1985
MBA
St. Lawrence University 1977 — 1981
BA, Economics
Holderness School 1975 — 1977
Joshua Scribner Joshua Scribner's Doral Bank Experience June 2010 - Present
Job VP Retail / Branch Coordinator at Doral Bank
Industry Banking
Experience
Doral Bank June 2010 - Present
BankTrust December 2005 - June 2010
Peoples First Community Bank March 2003 - December 2005
Skills
Branch Management, Commercial Lending, Consumer Lending, Team Leadership, Financial Analysis, Project Management, Portfolio Management, Management, Customer Service, Small Business Lending
Education
Florida School of Banking 2005 — 2007
Comprehensive Banking Knowledge
University of Florida 2000 — 2002
Bachelor of Science (BS), Business Administration/Finance
Gulf Coast Community College 1998 — 2000
Associate of Science (A.S.), Business Administration/Finance
Doral Bank June 2010 - Present
BankTrust December 2005 - June 2010
Peoples First Community Bank March 2003 - December 2005
Skills
Branch Management, Commercial Lending, Consumer Lending, Team Leadership, Financial Analysis, Project Management, Portfolio Management, Management, Customer Service, Small Business Lending
Education
Florida School of Banking 2005 — 2007
Comprehensive Banking Knowledge
University of Florida 2000 — 2002
Bachelor of Science (BS), Business Administration/Finance
Gulf Coast Community College 1998 — 2000
Associate of Science (A.S.), Business Administration/Finance
Luis Pascual Luis Pascual's Doral Bank Experience 2007 - 2007
Job Director of Compliance Testing and Monitoring
Industry Banking
Experience
Santander Consumer USA Inc. August 2015 - Present
Santander Bank March 2012 - August 2015
ICS Risk Advisors June 2011 - March 2012
Consultant May 2010 - June 2011
Eurobank 2007 - January 2011
Doral Bank 2007 - 2007
Skills
AML, Compliance, Due Diligence, Banking, Corporate Governance, OFAC, Risk Management, Internal Controls, Mergers, Risk Assessment, Bank Secrecy Act, Contract Negotiation, Fraud, KYC, Risk, Enterprise Risk..., Analysis, Compliance Management, BSA, Governance, Ethics, Credit, Loans, Privacy Law, Financial Risk, Insurance, Corporate Law, Legal Research, Financial Services, USA PATRIOT Act, Mortgage Lending, Banking Law, Finance, Investments, Legal Compliance, Financial Regulation, Operational Risk, Financial Institutions, Securities, Regulations, Securities Regulation, Structured Finance, Capital Markets, Credit Risk, Restructuring, Corporate Finance, Operational Risk..., Commercial Lending, Anti Money Laundering, Mergers
Education
Boston University School of Law 2005 — 2006
LLM, Banking and Financial Law
InterAmerican University School of Law 2001 — 2004
JD, Law
Universidad de Puerto Rico
Bachelor’s Degree, Business Adminitsration
Baldwin School of Puerto Rico
High School, High School/Secondary Diploma Programs
Saint Johns School
Santander Consumer USA Inc. August 2015 - Present
Santander Bank March 2012 - August 2015
ICS Risk Advisors June 2011 - March 2012
Consultant May 2010 - June 2011
Eurobank 2007 - January 2011
Doral Bank 2007 - 2007
Skills
AML, Compliance, Due Diligence, Banking, Corporate Governance, OFAC, Risk Management, Internal Controls, Mergers, Risk Assessment, Bank Secrecy Act, Contract Negotiation, Fraud, KYC, Risk, Enterprise Risk..., Analysis, Compliance Management, BSA, Governance, Ethics, Credit, Loans, Privacy Law, Financial Risk, Insurance, Corporate Law, Legal Research, Financial Services, USA PATRIOT Act, Mortgage Lending, Banking Law, Finance, Investments, Legal Compliance, Financial Regulation, Operational Risk, Financial Institutions, Securities, Regulations, Securities Regulation, Structured Finance, Capital Markets, Credit Risk, Restructuring, Corporate Finance, Operational Risk..., Commercial Lending, Anti Money Laundering, Mergers
Education
Boston University School of Law 2005 — 2006
LLM, Banking and Financial Law
InterAmerican University School of Law 2001 — 2004
JD, Law
Universidad de Puerto Rico
Bachelor’s Degree, Business Adminitsration
Baldwin School of Puerto Rico
High School, High School/Secondary Diploma Programs
Saint Johns School
George R Hurtado George R Hurtado's Doral Bank Experience August 2013 - Present
Job Technology Management | Infrastructure Architecture | Process Improvement | Service Delivery | Security |
Industry Information Technology and Services
Experience
Doral Bank August 2013 - Present
Vertice Technologies, LLC July 2012 - November 2012
Miami Children's Health System, Inc. January 2010 - October 2011
Royal Caribbean Cruises Ltd. July 2007 - January 2010
Mount Sinai Medical Center Miami Beach January 2007 - July 2007
Memorial Healthcare Systems, Inc. dba/ South Broward Hospital District July 2004 - January 2007
City Of Miami January 2004 - June 2004
The Sports Authority, Inc. June 1998 - January 2004
Skills
Data Center, Leadership Development, Change Management, Innovation, Disaster Recovery, Hospitals, Kaizen, Key Performance..., Contract Negotiation, Network Security, Network Administration, IT Operations, Team Leadership, Strategic Planning, Windows Server, Virtualization, VoIP, Problem Solving, Recruiting, Capacity Planning, Cloud Computing, SaaS, Vendor Management, Project Management, Business Continuity, Healthcare Information..., EMR, EHR, Strategic Leadership, Healthcare Management, Application Architecture, IT Strategy, HIPAA, Patient Safety, PCI Standards, Mobile Technology, High Performance Teams, Application..., Mobile Applications, High Availability, Storage Virtualization, Virtual Desktop..., Citrix, ERP, Management, Project Portfolio..., Strategy, Leadership, Integration, IT Management
Education
Iona College
Bachelor of Business Administration (BBA)
Doral Bank August 2013 - Present
Vertice Technologies, LLC July 2012 - November 2012
Miami Children's Health System, Inc. January 2010 - October 2011
Royal Caribbean Cruises Ltd. July 2007 - January 2010
Mount Sinai Medical Center Miami Beach January 2007 - July 2007
Memorial Healthcare Systems, Inc. dba/ South Broward Hospital District July 2004 - January 2007
City Of Miami January 2004 - June 2004
The Sports Authority, Inc. June 1998 - January 2004
Skills
Data Center, Leadership Development, Change Management, Innovation, Disaster Recovery, Hospitals, Kaizen, Key Performance..., Contract Negotiation, Network Security, Network Administration, IT Operations, Team Leadership, Strategic Planning, Windows Server, Virtualization, VoIP, Problem Solving, Recruiting, Capacity Planning, Cloud Computing, SaaS, Vendor Management, Project Management, Business Continuity, Healthcare Information..., EMR, EHR, Strategic Leadership, Healthcare Management, Application Architecture, IT Strategy, HIPAA, Patient Safety, PCI Standards, Mobile Technology, High Performance Teams, Application..., Mobile Applications, High Availability, Storage Virtualization, Virtual Desktop..., Citrix, ERP, Management, Project Portfolio..., Strategy, Leadership, Integration, IT Management
Education
Iona College
Bachelor of Business Administration (BBA)
Chrystal Mason Chrystal Mason's Doral Bank Experience January 2005 - January 2006
Job Associate Manager at Colgate Palmolive
Industry Consumer Goods
Experience
Colgate Palmolive June 2014 - Present
Colgate Palmolive May 2013 - June 2014
Colgate Palmolive October 2011 - May 2013
Colgate Palmolive August 2007 - January 2011
Bank of America February 2006 - August 2007
Doral Bank January 2005 - January 2006
Education
Long Island University 2006 — 2007
Master of Library & Information Science (M.L.I.S.), Library Science
State University of New York at Albany 1999 — 2003
Bachelor of Arts (B.A.), Information Science and Policy
Colgate Palmolive June 2014 - Present
Colgate Palmolive May 2013 - June 2014
Colgate Palmolive October 2011 - May 2013
Colgate Palmolive August 2007 - January 2011
Bank of America February 2006 - August 2007
Doral Bank January 2005 - January 2006
Education
Long Island University 2006 — 2007
Master of Library & Information Science (M.L.I.S.), Library Science
State University of New York at Albany 1999 — 2003
Bachelor of Arts (B.A.), Information Science and Policy
Craig S. Trujillo - CPA Craig S. Trujillo - CPA's Doral Bank Experience November 2006 - February 2007
Job Deputy Chief Auditor at The City of Hartford
Industry Government Administration
Experience
The City of Hartford May 2007 - Present
First Light Power and Light March 2007 - May 2007
Doral Bank November 2006 - February 2007
UHY LLP June 2006 - February 2007
The Phoenix Companies June 1998 - January 2006
CIGNA Corporation September 1976 - June 1998
Skills
Enterprise Risk..., Internal Controls, Sarbanes-Oxley Act, Accounting, Financial Reporting, Internal Audit, Auditing, IT Audit, Sarbanes-Oxley, Risk Management, Financial Analysis, Governance, CISA, COSO, Risk Assessment, Operational Risk..., Mergers & Acquisitions, Insurance, Process Improvement, Financial Risk, Financial Audits, Assurance, SEC filings, US GAAP, GAAP, External Audit, Big 4, Certified Fraud Examiner
Education
La Salle University - School of Business Administration 1900 — 1900
BA, Accounting
Monsignor Bonner High School
The City of Hartford May 2007 - Present
First Light Power and Light March 2007 - May 2007
Doral Bank November 2006 - February 2007
UHY LLP June 2006 - February 2007
The Phoenix Companies June 1998 - January 2006
CIGNA Corporation September 1976 - June 1998
Skills
Enterprise Risk..., Internal Controls, Sarbanes-Oxley Act, Accounting, Financial Reporting, Internal Audit, Auditing, IT Audit, Sarbanes-Oxley, Risk Management, Financial Analysis, Governance, CISA, COSO, Risk Assessment, Operational Risk..., Mergers & Acquisitions, Insurance, Process Improvement, Financial Risk, Financial Audits, Assurance, SEC filings, US GAAP, GAAP, External Audit, Big 4, Certified Fraud Examiner
Education
La Salle University - School of Business Administration 1900 — 1900
BA, Accounting
Monsignor Bonner High School
Marvin Mendoza's Doral Bank Experience October 2013 - February 2015
Job Currently seeking new opportunity
Industry Banking
Experience
Doral Bank October 2013 - February 2015
Webster Bank December 2007 - October 2013
GMAC Rescap March 2006 - November 2007
Ameriquest Mortgage January 2003 - November 2005
Skills
Loss Mitigation, Mortgage Banking, Loans, Mortgage Lending, Loan Servicing, Credit, Underwriting, Banking, Loan Origination, Credit Analysis, Mortgage Servicing, FHA, Credit Risk, Risk Management, Default, Foreclosures, Residential Mortgages, Commercial Lending, Consumer Lending, Refinance, Mortgage Underwriting, Lines Of Credit, Portfolio Management, Retail Banking, Financial Services, Commercial Banking, Cross Selling, Management, Financial Analysis, Finance, Leadership, Process Improvement
Education
Post University 2013 — 2015
Master of Business Administration (MBA), Finance, 3.56
University of Phoenix 2009 — 2012
Bachelor of Science, Business Administration and Management
Embry-Riddle Aeronautical University 1996 — 1999
meriden
Doral Bank October 2013 - February 2015
Webster Bank December 2007 - October 2013
GMAC Rescap March 2006 - November 2007
Ameriquest Mortgage January 2003 - November 2005
Skills
Loss Mitigation, Mortgage Banking, Loans, Mortgage Lending, Loan Servicing, Credit, Underwriting, Banking, Loan Origination, Credit Analysis, Mortgage Servicing, FHA, Credit Risk, Risk Management, Default, Foreclosures, Residential Mortgages, Commercial Lending, Consumer Lending, Refinance, Mortgage Underwriting, Lines Of Credit, Portfolio Management, Retail Banking, Financial Services, Commercial Banking, Cross Selling, Management, Financial Analysis, Finance, Leadership, Process Improvement
Education
Post University 2013 — 2015
Master of Business Administration (MBA), Finance, 3.56
University of Phoenix 2009 — 2012
Bachelor of Science, Business Administration and Management
Embry-Riddle Aeronautical University 1996 — 1999
meriden
Dominick D. Scali's Doral Bank Experience November 2011 - March 2015
Job Managing Director and Chief Credit Officer
Industry Real Estate
Experience
Ready Capital Structured Finance April 2015 - Present
Doral Bank November 2011 - March 2015
Doral Bank November 2011 - March 2013
Anglo Irish Bank August 2006 - October 2011
Citi August 2002 - July 2006
Skills
Commercial Real Estate
Education
Columbia University in the City of New York 1998 — 2002
Columbia University in the City of New York
Ready Capital Structured Finance April 2015 - Present
Doral Bank November 2011 - March 2015
Doral Bank November 2011 - March 2013
Anglo Irish Bank August 2006 - October 2011
Citi August 2002 - July 2006
Skills
Commercial Real Estate
Education
Columbia University in the City of New York 1998 — 2002
Columbia University in the City of New York
Josh Sacks's Doral Bank Experience 2004 - 2006
Job Principal Millhouse Peck Properties LLC
Industry Real Estate
Experience
Millhouse Peck Properties LLC 2013 - Present
Broad Mill Development Group PrincipalMillhouse Properties LLC2003 - Present
Doral Bank 2004 - 2006
KTR Newmark 2000 - 2002
Time Equites Inc 1993 - 2000
Skills
Real Estate Transactions, Real Estate Financing, Real Estate Economics, Real Estate Development, Real Estate, Commercial Real Estate, Disposition, Valuation, Investment Properties, Brokerage, Asset Management, Loans, Private Equity, Due Diligence, Dispositions, Leases, Investments, Asset Managment, Property Management, Location Intelligence
Education
Columbia University 2001 — 2002
Masters, Real Estate Development
University of Vermont 1990 — 1993
BS, Political Science
Millhouse Peck Properties LLC 2013 - Present
Broad Mill Development Group PrincipalMillhouse Properties LLC2003 - Present
Doral Bank 2004 - 2006
KTR Newmark 2000 - 2002
Time Equites Inc 1993 - 2000
Skills
Real Estate Transactions, Real Estate Financing, Real Estate Economics, Real Estate Development, Real Estate, Commercial Real Estate, Disposition, Valuation, Investment Properties, Brokerage, Asset Management, Loans, Private Equity, Due Diligence, Dispositions, Leases, Investments, Asset Managment, Property Management, Location Intelligence
Education
Columbia University 2001 — 2002
Masters, Real Estate Development
University of Vermont 1990 — 1993
BS, Political Science
Karla Gual's Doral Bank Experience February 2007 - October 2010
Job Export & Marketing Management at Cervecera de Puerto Rico
Industry Marketing and Advertising
Experience
Cervecera de Puerto Rico September 2012 - Present
The Bravo Group February 2011 - September 2012
Doral Bank February 2007 - October 2010
Badillo Nazca Saatchi & Saatchi 2004 - 2007
Badillo Nazca Saatchi & Saatchi 2001 - 2004
Banco Popular de Puerto Rico 1999 - 2001
Wunderman 1997 - 1999
Skills
Strategy, Direct Marketing, Brand Development, CRM, Marketing, Brand Management, Leadership, Management, Strategic Planning, New Business Development, Market Planning, Sales, Creative Strategy, Market Analysis, Public Relations, Budgets, Retail, Project Management, Product Development, Integrated Marketing, Market Research, Advertising, Online Marketing, Marketing Communications, Project Planning, Marketing Strategy, Competitive Analysis, Digital Marketing
Education
University of Pennsylvania 1994 — 1997
BA, English
Emory University 1993 — 1994
Academia Perpetuo Socorro 1981 — 1993
High School Diploma
Cervecera de Puerto Rico September 2012 - Present
The Bravo Group February 2011 - September 2012
Doral Bank February 2007 - October 2010
Badillo Nazca Saatchi & Saatchi 2004 - 2007
Badillo Nazca Saatchi & Saatchi 2001 - 2004
Banco Popular de Puerto Rico 1999 - 2001
Wunderman 1997 - 1999
Skills
Strategy, Direct Marketing, Brand Development, CRM, Marketing, Brand Management, Leadership, Management, Strategic Planning, New Business Development, Market Planning, Sales, Creative Strategy, Market Analysis, Public Relations, Budgets, Retail, Project Management, Product Development, Integrated Marketing, Market Research, Advertising, Online Marketing, Marketing Communications, Project Planning, Marketing Strategy, Competitive Analysis, Digital Marketing
Education
University of Pennsylvania 1994 — 1997
BA, English
Emory University 1993 — 1994
Academia Perpetuo Socorro 1981 — 1993
High School Diploma
Jeff Mindling's Doral Bank Experience August 2012 - January 2013
Job Experienced Chief Credit Officer
Industry Banking
Experience
JHoward Consulting LLC January 2014 - Present
Great Florida Bank February 2013 - September 2013
Doral Bank August 2012 - January 2013
BankAtlantic January 2005 - August 2012
BankAtlantic January 2000 - January 2005
BankAtlantic January 1997 - January 2000
BankAtlantic September 1992 - January 1997
SunTrust National Bank January 1990 - August 1992
Wachovia National Bank FKA First Union National Bank January 1987 - January 1990
Skills
Commercial Banking, Commercial Lending, Loans, Small Business Lending, Banking, Credit Risk, Underwriting, Portfolio Management, Asset Based Lending, Consumer Lending, Mortgage Lending, Loan Origination, Commercial Mortgages, SBA, Financial Risk, Lines Of Credit, Construction Loans, Financial Analysis, Risk Management, Community Banking, Due Diligence, Treasury Management, Loan Servicing, Finance, Credit Analysis, Investments, Credit, Corporate Finance, Cash Management, Retail Banking, Cross Selling, AML, Financial Structuring, Financial Institutions, Bank Secrecy Act, Mortgage Banking, Private Banking, Loss Mitigation, Financial Services, Middle Market, Commercial Real Estate, Banking Relationships, Refinance, Branch Management, Cash Flow Lending, Real Estate Lending, Branch Banking, Real Estate Financing, Mortgage Servicing, Residential Mortgages
Education
Leadership Broward 2005 — 2006
Florida Atlantic University 1988 — 1990
Master, Business Administration; Real Estate and Finance
University of South Florida 1982 — 1986
Bachelor of Science, Finance
JHoward Consulting LLC January 2014 - Present
Great Florida Bank February 2013 - September 2013
Doral Bank August 2012 - January 2013
BankAtlantic January 2005 - August 2012
BankAtlantic January 2000 - January 2005
BankAtlantic January 1997 - January 2000
BankAtlantic September 1992 - January 1997
SunTrust National Bank January 1990 - August 1992
Wachovia National Bank FKA First Union National Bank January 1987 - January 1990
Skills
Commercial Banking, Commercial Lending, Loans, Small Business Lending, Banking, Credit Risk, Underwriting, Portfolio Management, Asset Based Lending, Consumer Lending, Mortgage Lending, Loan Origination, Commercial Mortgages, SBA, Financial Risk, Lines Of Credit, Construction Loans, Financial Analysis, Risk Management, Community Banking, Due Diligence, Treasury Management, Loan Servicing, Finance, Credit Analysis, Investments, Credit, Corporate Finance, Cash Management, Retail Banking, Cross Selling, AML, Financial Structuring, Financial Institutions, Bank Secrecy Act, Mortgage Banking, Private Banking, Loss Mitigation, Financial Services, Middle Market, Commercial Real Estate, Banking Relationships, Refinance, Branch Management, Cash Flow Lending, Real Estate Lending, Branch Banking, Real Estate Financing, Mortgage Servicing, Residential Mortgages
Education
Leadership Broward 2005 — 2006
Florida Atlantic University 1988 — 1990
Master, Business Administration; Real Estate and Finance
University of South Florida 1982 — 1986
Bachelor of Science, Finance
Narvaez, Magdiel's Doral Bank Experience May 2012 - Present
Job Senior Financial Analyst at Doral Bank
Industry Banking
Experience
Doral Bank May 2012 - Present
Bank of America January 2007 - April 2012
Bank of America January 2007 - April 2012
Skills
Financial Analysis, Financial Modeling, Corporate Finance, Banking, Essbase, Financial Reporting, Strategic Financial..., Forecasting, Credit, Accounting, Financial Forecasting, Process Improvement, Business Analysis, Managerial Finance, Access, Variance Analysis, Microsoft Excel, Analysis, Hyperion Enterprise, Budgets, Finance, Expense Management, Strategic Planning, Business Strategy, Credit Analysis, Cognos, P, Financial Risk
Education
University of Miami - School of Business 2014 — 2015
Master of Business Administration (MBA)
Florida International University 2003 — 2006
Bachelor of Business Administration (BBA), Finance and International Business
Doral Bank May 2012 - Present
Bank of America January 2007 - April 2012
Bank of America January 2007 - April 2012
Skills
Financial Analysis, Financial Modeling, Corporate Finance, Banking, Essbase, Financial Reporting, Strategic Financial..., Forecasting, Credit, Accounting, Financial Forecasting, Process Improvement, Business Analysis, Managerial Finance, Access, Variance Analysis, Microsoft Excel, Analysis, Hyperion Enterprise, Budgets, Finance, Expense Management, Strategic Planning, Business Strategy, Credit Analysis, Cognos, P, Financial Risk
Education
University of Miami - School of Business 2014 — 2015
Master of Business Administration (MBA)
Florida International University 2003 — 2006
Bachelor of Business Administration (BBA), Finance and International Business
Christopher Deutsch's Doral Bank Experience March 2011 - Present
Job Vice President at Doral Bank
Industry Banking
Experience
Doral Bank March 2011 - Present
Metropolitan National Bank February 2007 - March 2011
Imperial Capital Bank October 2006 - February 2007
Imperial Capital Bank 2006 - 2007
Imperial Capital Bank 2006 - 2007
Doral Bank FSB March 2005 - October 2006
Independence Community Bank March 2002 - March 2005
Appraisal Department July 2000 - March 2002
Intergrated real estate 1993 - 1995
Skills
Underwriting, Portfolio Management, Appraisals, Loans, Real Estate, Real Estate Transactions, Credit, Credit Analysis, Mortgage Lending, Loan Origination, Valuation, Finance, Commercial Real Estate, Lines Of Credit, Real Estate Financing, Real Estate Economics, Mergers & Acquisitions, Foreclosures, Due Diligence, Residential Homes, Construction Loans, Banking, Negotiation, Financial Analysis
Education
New York University 2002 — 2005
Master's Degree, Real Estate Finance and Investment, GPA 3.72
Saint John's University 1987 — 1991
BS, Business Management
Doral Bank March 2011 - Present
Metropolitan National Bank February 2007 - March 2011
Imperial Capital Bank October 2006 - February 2007
Imperial Capital Bank 2006 - 2007
Imperial Capital Bank 2006 - 2007
Doral Bank FSB March 2005 - October 2006
Independence Community Bank March 2002 - March 2005
Appraisal Department July 2000 - March 2002
Intergrated real estate 1993 - 1995
Skills
Underwriting, Portfolio Management, Appraisals, Loans, Real Estate, Real Estate Transactions, Credit, Credit Analysis, Mortgage Lending, Loan Origination, Valuation, Finance, Commercial Real Estate, Lines Of Credit, Real Estate Financing, Real Estate Economics, Mergers & Acquisitions, Foreclosures, Due Diligence, Residential Homes, Construction Loans, Banking, Negotiation, Financial Analysis
Education
New York University 2002 — 2005
Master's Degree, Real Estate Finance and Investment, GPA 3.72
Saint John's University 1987 — 1991
BS, Business Management
Miguel Enciso's Doral Bank Experience September 2012 - July 2013
Job More than 7 years of experience in Financial, Marketing and Risk Services
Industry Financial Services
Experience
USAA July 2013 - Present
Doral Bank September 2012 - July 2013
Citi January 2009 - April 2012
caribean financial group 2008 - 2008
ALIED cash 2006 - 2007
ALIED cash 2006 - 2007
Skills
Portfolio Management, ALLL, Financial Analysis, Financial Services, Wealth Management, Financial Reporting, Financial Modeling, Loans, Banking, Credit Cards, Residential Mortgages, Auto Loans, Personal Instalment..., Collections, Risk Management, Risk Analytics, Risk/Reward Analysis, Credit Risk, Finance
Education
Strayer University (VA) 2005 — 2007
Master of Business Administration (M.B.A.), Accounting and Finance
Universidad de Los Andes 1997 — 2004
Bachelor of Science Industrial Engineering, Finance, Operations Research, Organization/Production
USAA July 2013 - Present
Doral Bank September 2012 - July 2013
Citi January 2009 - April 2012
caribean financial group 2008 - 2008
ALIED cash 2006 - 2007
ALIED cash 2006 - 2007
Skills
Portfolio Management, ALLL, Financial Analysis, Financial Services, Wealth Management, Financial Reporting, Financial Modeling, Loans, Banking, Credit Cards, Residential Mortgages, Auto Loans, Personal Instalment..., Collections, Risk Management, Risk Analytics, Risk/Reward Analysis, Credit Risk, Finance
Education
Strayer University (VA) 2005 — 2007
Master of Business Administration (M.B.A.), Accounting and Finance
Universidad de Los Andes 1997 — 2004
Bachelor of Science Industrial Engineering, Finance, Operations Research, Organization/Production
Vickie Lester's Doral Bank Experience March 2011 - February 2015
Job VP at Wells Fargo Home Mortgage
Industry Banking
Experience
Wells Fargo June 2015 - Present
Banco Popular de Puerto Rico March 2015 - May 2015
Doral Bank March 2011 - February 2015
RoundPoint Mortgage July 2010 - August 2010
RoundPoint Mortgage January 2009 - July 2010
RoundPoint Mortgage December 2007 - January 2009
Citi Mortgage March 2007 - December 2007
ABN AMRO June 2004 - February 2007
ABN AMRO Mortgage May 1996 - March 2004
LaSalle Bank/ABN AMRO Mortgage Group 1987 - 1996
Skills
Operations Management, Loan Servicing, Business Analysis, Loans, Loss Mitigation, Default, Mortgage Lending, Process Redesign, Mortgage Servicing
Education
Elmhurst College 1999 — 2001
Business Administration
Wells Fargo June 2015 - Present
Banco Popular de Puerto Rico March 2015 - May 2015
Doral Bank March 2011 - February 2015
RoundPoint Mortgage July 2010 - August 2010
RoundPoint Mortgage January 2009 - July 2010
RoundPoint Mortgage December 2007 - January 2009
Citi Mortgage March 2007 - December 2007
ABN AMRO June 2004 - February 2007
ABN AMRO Mortgage May 1996 - March 2004
LaSalle Bank/ABN AMRO Mortgage Group 1987 - 1996
Skills
Operations Management, Loan Servicing, Business Analysis, Loans, Loss Mitigation, Default, Mortgage Lending, Process Redesign, Mortgage Servicing
Education
Elmhurst College 1999 — 2001
Business Administration
Frederick McDonald, Jr., MRICS's Doral Bank Experience July 2013 - February 2015
Job Property Appraisal Analyst at Popular Community Bank
Industry Banking
Experience
Popular Community Bank February 2015 - Present
Business Learning Center 1995 - Present
Doral Bank July 2013 - February 2015
IDB Bank - Credit Administration - Real Estate Technical, Due Diligence, & Advisory Services July 2009 - July 2013
Mortgage Bankers Association of New York June 2010 - June 2012
Loan Resolution Advisors, LLC March 2009 - July 2009
Coast Appraisers and Consultants, Inc. January 2009 - July 2009
HSH Nordbank, AG July 2004 - December 2008
Calyon - Credit Agricole CIB 2000 - 2004
Dime Savings Bank of New York 1992 - 2000
Skills
Due Diligence, Valuation, Appraisals, Workout, Asset Management, Mortgage, Credit, Real Estate, Credit Risk, Risk Management, Portfolio Management, Real Estate Finance, Leases, Insurance, REO, Market Analysis, Team Building, Credit Analysis, Loans, Customer Relations, Banking, Compliance, Mortgage Lending, Commercial Lending, Work-outs, Construction Loans, Loan Servicing, Vendor Management, Real Estate Operations, Construction Management, International Real..., Real Estate Transactions, Operational Due..., Software Escrow, Property & Casualty..., Collateral Management, Real Estate License, Commercial Real Estate..., Operational Excellence, Third Party Vendor..., Cross-functional Team..., Real Estate Development, Real Estate Tax Appeals, Asset Managment, Capital Markets, Commercial Mortgages, Commercial Real Estate, Investments, Loan Origination, Real Estate Due...
Education
New York University -Schack Institute of Real Estate 2001 — 2004
Master of Science, Real Estate Finance
New York University - Real Estate Institute 1983 — 1984
Diploma, Real Estate Investment & Analysis
Pace University - Lubin School of Business 1979 — 1983
BBA, Management and Marketing
Appraisal Institute
Appraisal Courses and seminars
National Association of Independent Fee Appraisers (NAIFA)
Appraisal Continuing Education
Popular Community Bank February 2015 - Present
Business Learning Center 1995 - Present
Doral Bank July 2013 - February 2015
IDB Bank - Credit Administration - Real Estate Technical, Due Diligence, & Advisory Services July 2009 - July 2013
Mortgage Bankers Association of New York June 2010 - June 2012
Loan Resolution Advisors, LLC March 2009 - July 2009
Coast Appraisers and Consultants, Inc. January 2009 - July 2009
HSH Nordbank, AG July 2004 - December 2008
Calyon - Credit Agricole CIB 2000 - 2004
Dime Savings Bank of New York 1992 - 2000
Skills
Due Diligence, Valuation, Appraisals, Workout, Asset Management, Mortgage, Credit, Real Estate, Credit Risk, Risk Management, Portfolio Management, Real Estate Finance, Leases, Insurance, REO, Market Analysis, Team Building, Credit Analysis, Loans, Customer Relations, Banking, Compliance, Mortgage Lending, Commercial Lending, Work-outs, Construction Loans, Loan Servicing, Vendor Management, Real Estate Operations, Construction Management, International Real..., Real Estate Transactions, Operational Due..., Software Escrow, Property & Casualty..., Collateral Management, Real Estate License, Commercial Real Estate..., Operational Excellence, Third Party Vendor..., Cross-functional Team..., Real Estate Development, Real Estate Tax Appeals, Asset Managment, Capital Markets, Commercial Mortgages, Commercial Real Estate, Investments, Loan Origination, Real Estate Due...
Education
New York University -Schack Institute of Real Estate 2001 — 2004
Master of Science, Real Estate Finance
New York University - Real Estate Institute 1983 — 1984
Diploma, Real Estate Investment & Analysis
Pace University - Lubin School of Business 1979 — 1983
BBA, Management and Marketing
Appraisal Institute
Appraisal Courses and seminars
National Association of Independent Fee Appraisers (NAIFA)
Appraisal Continuing Education
Jin Armstrong's Doral Bank Experience September 2012 - July 2015
Job Senior Credit Analyst Comm. Real Estate
Industry Banking
Experience
MidFirst Bank July 2015 - Present
Doral Bank September 2012 - July 2015
Amalgamated Bank February 2009 - August 2012
Amalgamated Bank April 2007 - January 2009
School District of Philadelphia January 2006 - August 2006
Skills
Banking, Analysis, Portfolio Management, Credit Risk, Credit, Loans, Financial Risk
Education
Jersey City University 2004 — 2005
Teaching Certificate Program, Education
Drew University 1999 — 2003
B.A., Psychology
MidFirst Bank July 2015 - Present
Doral Bank September 2012 - July 2015
Amalgamated Bank February 2009 - August 2012
Amalgamated Bank April 2007 - January 2009
School District of Philadelphia January 2006 - August 2006
Skills
Banking, Analysis, Portfolio Management, Credit Risk, Credit, Loans, Financial Risk
Education
Jersey City University 2004 — 2005
Teaching Certificate Program, Education
Drew University 1999 — 2003
B.A., Psychology
Giovanna Mier y Teran's Doral Bank Experience June 2009 - June 2011
Job Human Resources Professional
Industry Human Resources
Experience
Doral Bank June 2009 - June 2011
Universidad Central de Venezuela 2000 - 2003
Adecco Venezuela 2000 - 2002
Skills
Sales, Talent Management, Administration, Spanish, Recruiting, Coaching, Strategic Planning, Training
Education
Universidad Central de Venezuela 1995 — 2000
Aministracion Comercial
Doral Bank June 2009 - June 2011
Universidad Central de Venezuela 2000 - 2003
Adecco Venezuela 2000 - 2002
Skills
Sales, Talent Management, Administration, Spanish, Recruiting, Coaching, Strategic Planning, Training
Education
Universidad Central de Venezuela 1995 — 2000
Aministracion Comercial
Jonathan Kohan's Doral Bank Experience November 2010 - June 2013
Job Managing Director at Doral BankDoral Property Finance
Industry Real Estate
Experience
Doral Bank-Doral Property Finance June 2013 - Present
Doral Bank November 2010 - June 2013
Capmark Finance Inc May 2008 - May 2012
Wachovia, A Wells Fargo Company June 2003 - April 2008
GE Capital May 2001 - May 2003
Bank of America Commercial Finance (NationsCredit) October 1997 - April 2001
Smith Barney Mortgage Capital September 1995 - February 1997
Education
Naval Postgraduate School 2008 — 2018
Self Study, Homeland Security
New York University School of Law 1978 — 1979
Doctor of Law (JD)
Syracuse University College of Law 1976 — 1979
JD, Law
Syracuse University - Maxwell School 1972 — 1976
BA, Political Science/Econometrics
Doral Bank-Doral Property Finance June 2013 - Present
Doral Bank November 2010 - June 2013
Capmark Finance Inc May 2008 - May 2012
Wachovia, A Wells Fargo Company June 2003 - April 2008
GE Capital May 2001 - May 2003
Bank of America Commercial Finance (NationsCredit) October 1997 - April 2001
Smith Barney Mortgage Capital September 1995 - February 1997
Education
Naval Postgraduate School 2008 — 2018
Self Study, Homeland Security
New York University School of Law 1978 — 1979
Doctor of Law (JD)
Syracuse University College of Law 1976 — 1979
JD, Law
Syracuse University - Maxwell School 1972 — 1976
BA, Political Science/Econometrics
Jerry Okona's Doral Bank Experience December 2012 - December 2014
Job Chief Compliance and Credit Policy Officer at Home Point Financial
Industry Financial Services
Experience
Home Point Financial April 2015 - Present
Home Point Capital December 2014 - March 2015
Doral Bank December 2012 - December 2014
BankUnited March 2007 - November 2012
ABN AMRO February 2004 - March 2007
First Horizon Home Loans March 1999 - May 2002
The Associates Financial Services Inc 1990 - 1997
Skills
Loans, Credit, Risk Management, Portfolio Management, Due Diligence, Mortgage Lending, Mortgage Banking, Credit Risk, Analysis, Management, Process Improvement, Loan Origination, Underwriting, Financial Risk, Credit Analysis, Commercial Lending, Consumer Lending, Banking, Loss Mitigation, Small Business Lending
Education
Mercer University - Stetson School of Business and Economics
MBA, Management
The University of Texas at El Paso
BBA, Finance
Home Point Financial April 2015 - Present
Home Point Capital December 2014 - March 2015
Doral Bank December 2012 - December 2014
BankUnited March 2007 - November 2012
ABN AMRO February 2004 - March 2007
First Horizon Home Loans March 1999 - May 2002
The Associates Financial Services Inc 1990 - 1997
Skills
Loans, Credit, Risk Management, Portfolio Management, Due Diligence, Mortgage Lending, Mortgage Banking, Credit Risk, Analysis, Management, Process Improvement, Loan Origination, Underwriting, Financial Risk, Credit Analysis, Commercial Lending, Consumer Lending, Banking, Loss Mitigation, Small Business Lending
Education
Mercer University - Stetson School of Business and Economics
MBA, Management
The University of Texas at El Paso
BBA, Finance
Javier Abreu's Doral Bank Experience Senior Systems/Software Engineer & Solution ArchitectHewlett-Packard1997 - 2008
Job VP IT, CIO at Doral Bank
Industry Banking
Experience
Doral Bank Senior Systems/Software Engineer & Solution ArchitectHewlett-Packard1997 - 2008
Hewlett-Packard 1997 - 2008
Education
The George Washington University 1993 — 1995
MSEE, Systems Science Networks and Control
Universidad de Puerto Rico 1986 — 1991
BSEE, Control Systems
Doral Bank Senior Systems/Software Engineer & Solution ArchitectHewlett-Packard1997 - 2008
Hewlett-Packard 1997 - 2008
Education
The George Washington University 1993 — 1995
MSEE, Systems Science Networks and Control
Universidad de Puerto Rico 1986 — 1991
BSEE, Control Systems
Katherine Lamper-Radetsky's Doral Bank Experience December 2012 - Present
Job Vice President Markets Compliance at Rabobank
Industry Banking
Experience
Rabobank April 2015 - Present
Doral Bank December 2012 - Present
Sumitomo Mitsui Banking Corporation January 2010 - November 2012
Dresdner Kleinwort August 2006 - December 2009
Skills
AML, Series 63, Capital Markets, Series 7, Securities, Banking, OFAC, Due Diligence, Risk Management, Financial Risk, Securities Regulation, Financial Services, Equities, USA PATRIOT Act, KYC, Investment Banking, Derivatives, Dodd-Frank, bank regulatory law
Education
Fordham University School of Law 2008 — 2012
J.D.
Barnard College 2002 — 2006
B.A., Political Science
Hackley School 1991 — 2002
Rabobank April 2015 - Present
Doral Bank December 2012 - Present
Sumitomo Mitsui Banking Corporation January 2010 - November 2012
Dresdner Kleinwort August 2006 - December 2009
Skills
AML, Series 63, Capital Markets, Series 7, Securities, Banking, OFAC, Due Diligence, Risk Management, Financial Risk, Securities Regulation, Financial Services, Equities, USA PATRIOT Act, KYC, Investment Banking, Derivatives, Dodd-Frank, bank regulatory law
Education
Fordham University School of Law 2008 — 2012
J.D.
Barnard College 2002 — 2006
B.A., Political Science
Hackley School 1991 — 2002
Denis Moiseyev's Doral Bank Experience April 2004 - March 2006
Job Preferred Banking Office Manager at First Republic Bank
Industry Banking
Experience
First Republic Bank March 2006 - Present
Doral Bank April 2004 - March 2006
Skills
Private Banking, Commercial Lending, Consumer Lending, Funding, Commercial Banking, Wealth Management, Credit, Loans, Banking, Small Business Lending, Credit Analysis, Investments, Finance, Financial Analysis, Mortgage Lending
Education
City University of New York 1999 — 2003
Bachelor of Science, Business, Management & Finance
First Republic Bank March 2006 - Present
Doral Bank April 2004 - March 2006
Skills
Private Banking, Commercial Lending, Consumer Lending, Funding, Commercial Banking, Wealth Management, Credit, Loans, Banking, Small Business Lending, Credit Analysis, Investments, Finance, Financial Analysis, Mortgage Lending
Education
City University of New York 1999 — 2003
Bachelor of Science, Business, Management & Finance
david bauman's Doral Bank Experience July 2013 - Present
Job Business Banking Professional
Industry Banking
Experience
Doral Bank July 2013 - Present
KeyBank October 2010 - November 2012
Capital One Bank April 2004 - April 2012
HSBC August 2001 - June 2002
Chase Manhattan Bank February 1992 - August 2001
Skills
Commercial Banking, Home Equity Loans, Credit, Consumer Lending, Retail Banking, Small Business Lending, Commercial Lending, Credit Analysis, Lines Of Credit, Coaching, Prospecting Skills, Commercial Real Estate, Strategic Planning, Relationship Management, Team Building, Operations Management, Driving Results, Banking, sales & revenue growth, retail bank consulting, Residential Mortgages, Mortgage Lending, Loans, Cross Selling, Branch Management, Business Development, Credit Risk, Commercial Mortgages, Loan Origination, Portfolio Management, Financial Services, Cash Management, Branch Banking, Mortgage Banking, Asset Based Lending, Treasury Management, Credit Cards, Underwriting, Investment Banking, Project Management, Team Leadership, Deposits
Education
City University of New York-Baruch College
BA, Poltical Science
Doral Bank July 2013 - Present
KeyBank October 2010 - November 2012
Capital One Bank April 2004 - April 2012
HSBC August 2001 - June 2002
Chase Manhattan Bank February 1992 - August 2001
Skills
Commercial Banking, Home Equity Loans, Credit, Consumer Lending, Retail Banking, Small Business Lending, Commercial Lending, Credit Analysis, Lines Of Credit, Coaching, Prospecting Skills, Commercial Real Estate, Strategic Planning, Relationship Management, Team Building, Operations Management, Driving Results, Banking, sales & revenue growth, retail bank consulting, Residential Mortgages, Mortgage Lending, Loans, Cross Selling, Branch Management, Business Development, Credit Risk, Commercial Mortgages, Loan Origination, Portfolio Management, Financial Services, Cash Management, Branch Banking, Mortgage Banking, Asset Based Lending, Treasury Management, Credit Cards, Underwriting, Investment Banking, Project Management, Team Leadership, Deposits
Education
City University of New York-Baruch College
BA, Poltical Science
Lorraine Scimia's Doral Bank Experience April 2012 - April 2015
Job VP, Human Resources
Industry Banking
Experience
Doral Bank April 2012 - April 2015
Stone Tower Capital LLC 2007 - 2012
Human Resources Consulting 2004 - 2007
ING Investment Management LLC 2001 - 2004
Morgn Stanley 1993 - 2001
Education
Pace University - Lubin School of Business
MBA, Management & HR
Pace University - Lubin School of Business
BBA, Human Resources
Doral Bank April 2012 - April 2015
Stone Tower Capital LLC 2007 - 2012
Human Resources Consulting 2004 - 2007
ING Investment Management LLC 2001 - 2004
Morgn Stanley 1993 - 2001
Education
Pace University - Lubin School of Business
MBA, Management & HR
Pace University - Lubin School of Business
BBA, Human Resources
Andre Nelson's Doral Bank Experience February 2010 - March 2015
Job Doral Bank
Industry Banking
Experience
Doral Bank February 2010 - March 2015
CIT July 2006 - February 2010
Whippoorwill Associates, Inc. May 2004 - July 2006
Deutsche Bank July 2003 - 2004
Skills
Financial Modeling, Investment Banking, Project Management, Banking, Trading, Loans, Financial Analysis
Education
Syracuse University 1986 — 1988
Finance
Doral Bank February 2010 - March 2015
CIT July 2006 - February 2010
Whippoorwill Associates, Inc. May 2004 - July 2006
Deutsche Bank July 2003 - 2004
Skills
Financial Modeling, Investment Banking, Project Management, Banking, Trading, Loans, Financial Analysis
Education
Syracuse University 1986 — 1988
Finance
Ian Kraus's Doral Bank Experience January 2012 - March 2015
Job Vice President at Capital Crossing Servicing Company LLC
Industry Banking
Experience
Capital Crossing Servicing Company LLC March 2015 - Present
Doral Bank January 2012 - March 2015
IBRC (Formerly Anglo Irish Bank Corp.) July 2006 - December 2011
Cigna Retirement & Investment August 2004 - July 2006
Skills
Asset Based Lending, Banking, Asset Management, Capital Markets, Commercial Banking, Commercial Lending, Contract Negotiation, Corporate Finance, Commercial Real Estate, Credit Analysis, Credit Risk, Customer Service, Credit, Due Diligence, Finance, Financial Analysis, Financial Modeling, Financial Risk, Financial Structuring, Investment Banking, Loan Origination, Investments, Investment Properties, Loan Servicing, Loans, Mergers, Management, Microsoft Excel, Negotiation, Mortgage Lending, Portfolio Management, Real Estate, Real Estate Development, Real Estate Financing, Risk Management, Real Estate Transactions, Strategic Planning, Underwriting, Structured Finance, Valuation
Education
Fordham University 1997 — 2001
International Political Economics, International Political Economics
Fordham University 1997 — 2001
Bachelor's degree, International Economics
Capital Crossing Servicing Company LLC March 2015 - Present
Doral Bank January 2012 - March 2015
IBRC (Formerly Anglo Irish Bank Corp.) July 2006 - December 2011
Cigna Retirement & Investment August 2004 - July 2006
Skills
Asset Based Lending, Banking, Asset Management, Capital Markets, Commercial Banking, Commercial Lending, Contract Negotiation, Corporate Finance, Commercial Real Estate, Credit Analysis, Credit Risk, Customer Service, Credit, Due Diligence, Finance, Financial Analysis, Financial Modeling, Financial Risk, Financial Structuring, Investment Banking, Loan Origination, Investments, Investment Properties, Loan Servicing, Loans, Mergers, Management, Microsoft Excel, Negotiation, Mortgage Lending, Portfolio Management, Real Estate, Real Estate Development, Real Estate Financing, Risk Management, Real Estate Transactions, Strategic Planning, Underwriting, Structured Finance, Valuation
Education
Fordham University 1997 — 2001
International Political Economics, International Political Economics
Fordham University 1997 — 2001
Bachelor's degree, International Economics
Eric Higuera's Doral Bank Experience January 2005 - December 2006
Job First Vice President at CPG Island Servicing, LLC
Industry Banking
Experience
CPG Island Servicing, LLC October 2011 - Present
BBVA August 2009 - October 2011
BBVA March 2007 - August 2009
Doral Bank January 2005 - December 2006
Doral Bank January 2003 - January 2005
Doral Bank November 2002 - December 2004
Skills
Financial Modeling, Banking, Portfolio Management, Mortgage Lending, Due Diligence, Asset Managment, Finance, Underwriting, Financial Structuring, Credit, Investments, Risk Management, Credit Analysis, Asset Management, Commercial Real Estate, Real Estate Development, Loans, Corporate Finance, Real Estate, Financial Risk, Commercial Lending, Credit Risk, Capital Markets, Commercial Banking, Construction Loans, Mergers, Business Development, Negotiation, Valuation, Management, Financial Analysis
Education
Duquesne University
Bachelor's degree, Finance, General
CPG Island Servicing, LLC October 2011 - Present
BBVA August 2009 - October 2011
BBVA March 2007 - August 2009
Doral Bank January 2005 - December 2006
Doral Bank January 2003 - January 2005
Doral Bank November 2002 - December 2004
Skills
Financial Modeling, Banking, Portfolio Management, Mortgage Lending, Due Diligence, Asset Managment, Finance, Underwriting, Financial Structuring, Credit, Investments, Risk Management, Credit Analysis, Asset Management, Commercial Real Estate, Real Estate Development, Loans, Corporate Finance, Real Estate, Financial Risk, Commercial Lending, Credit Risk, Capital Markets, Commercial Banking, Construction Loans, Mergers, Business Development, Negotiation, Valuation, Management, Financial Analysis
Education
Duquesne University
Bachelor's degree, Finance, General
Dalvin Santiago's Doral Bank Experience October 2007 - October 2008
Job Gerente de Servicios y Credito
Industry Banking
Experience
Cooperativa Ahoro y Credito de Lajas July 2015 - Present
Cooperativa de A/C Sabana Coop January 2009 - Present
Doral Bank October 2007 - October 2008
RG Mortgage Corp. March 2001 - September 2007
Skills
I Registered in the..., Microsoft Office, Banking, Risk Management, Customer Service, Credit, Financial Analysis, Commercial Lending, Mortgage Lending, Mortgage Banking, Loans, Retail Banking, Operations Management, Consumer Lending, Credit Analysis, Management, Call Centers, Loan Origination, Team Leadership, Insurance, Leadership, Construction Loans, Team Building, Banca, Análisis de crédito, Banca hipotecaria, Banca minorista, Gestión de riesgos, Créditos, Préstamos, Préstamos hipotecarios
Education
Universidad Del Este 2014 — 2016
Bachelor's degree, Administración y gestión de empresas-Gerencia
ICPR Junior College-Mayaguez 2013 — 2014
Associate's degree, Business Administration and Management, General
Instituto Tecnologico de Puerto Rico-Recinto de Guayama 1990 — 1993
Associate's degree, Architectural Drafting and Architectural CAD/CADD
Cooperativa Ahoro y Credito de Lajas July 2015 - Present
Cooperativa de A/C Sabana Coop January 2009 - Present
Doral Bank October 2007 - October 2008
RG Mortgage Corp. March 2001 - September 2007
Skills
I Registered in the..., Microsoft Office, Banking, Risk Management, Customer Service, Credit, Financial Analysis, Commercial Lending, Mortgage Lending, Mortgage Banking, Loans, Retail Banking, Operations Management, Consumer Lending, Credit Analysis, Management, Call Centers, Loan Origination, Team Leadership, Insurance, Leadership, Construction Loans, Team Building, Banca, Análisis de crédito, Banca hipotecaria, Banca minorista, Gestión de riesgos, Créditos, Préstamos, Préstamos hipotecarios
Education
Universidad Del Este 2014 — 2016
Bachelor's degree, Administración y gestión de empresas-Gerencia
ICPR Junior College-Mayaguez 2013 — 2014
Associate's degree, Business Administration and Management, General
Instituto Tecnologico de Puerto Rico-Recinto de Guayama 1990 — 1993
Associate's degree, Architectural Drafting and Architectural CAD/CADD
Zach White's Doral Bank Experience June 2013 - November 2014
Job VP Centennial Bank
Industry Financial Services
Experience
Centennial Bank June 2015 - Present
FirstKey November 2014 - June 2015
Doral Bank June 2013 - November 2014
Palatine Capital Partners Management, LLC September 2011 - May 2013
Rockefeller & Co., Inc. August 2010 - September 2011
Skills
Equities, Financial Analysis, Investments, Asset Management, Financial Modeling, Valuation, Microsoft Excel, Microsoft Office, Alternative Investments, Financial Reporting, Salesforce.com, PowerPoint, Financial Services, Due Diligence, Banking, Private Equity, Loans, Fixed Income, Marketing, Sales
Education
Saint Michael's College 2006 — 2010
BS, Business, Finance
Centennial Bank June 2015 - Present
FirstKey November 2014 - June 2015
Doral Bank June 2013 - November 2014
Palatine Capital Partners Management, LLC September 2011 - May 2013
Rockefeller & Co., Inc. August 2010 - September 2011
Skills
Equities, Financial Analysis, Investments, Asset Management, Financial Modeling, Valuation, Microsoft Excel, Microsoft Office, Alternative Investments, Financial Reporting, Salesforce.com, PowerPoint, Financial Services, Due Diligence, Banking, Private Equity, Loans, Fixed Income, Marketing, Sales
Education
Saint Michael's College 2006 — 2010
BS, Business, Finance
Giovanna Ramirez's Doral Bank Experience May 2012 - October 2013
Job Financial and Business Administration
Industry Program Development
Experience
Ordyx February 2014 - Present
Doral Bank May 2012 - October 2013
Efrain Nuñez Inc. February 2008 - May 2010
Centro Vinculación Comunitaria October 2002 - December 2007
Skills
Management, Social Networking, Leadership, Event Planning, Marketing, Logistics, Purchasing, Banking, Non-profit..., Accounting, Human Resources, Forecasting, Business Strategy, Real Estate, Investment Properties, Communication, Branding, Graphic Design, Research, Analysis, Project Coordination, Financial Audits, Problem Solving
Education
Kaplan University-Davenport Campus 2014 — 2016
Master's degree, Business Administration
Universidad del Sagrado Corazón 2002 — 2008
Bachelor's degree, Communications, 3.74
Ordyx February 2014 - Present
Doral Bank May 2012 - October 2013
Efrain Nuñez Inc. February 2008 - May 2010
Centro Vinculación Comunitaria October 2002 - December 2007
Skills
Management, Social Networking, Leadership, Event Planning, Marketing, Logistics, Purchasing, Banking, Non-profit..., Accounting, Human Resources, Forecasting, Business Strategy, Real Estate, Investment Properties, Communication, Branding, Graphic Design, Research, Analysis, Project Coordination, Financial Audits, Problem Solving
Education
Kaplan University-Davenport Campus 2014 — 2016
Master's degree, Business Administration
Universidad del Sagrado Corazón 2002 — 2008
Bachelor's degree, Communications, 3.74
kate lev's Doral Bank Experience June 2004 - June 2007
Job Senior Branch Manager VP at Capital One
Industry Banking
Experience
Capital One July 2013 - Present
Capital One October 2011 - Present
Capital One 2013 - 2013
Amalgamated Bank September 2010 - September 2011
Astoria Federal Savings July 2007 - September 2010
Doral Bank June 2004 - June 2007
HSBC February 2003 - September 2003
Skills
Loans, Small Business Lending, Commercial Lending, Commercial Banking, Banking, Credit, Mortgage Lending, Credit Analysis, Loan Origination, Financial Services, Portfolio Management, Retail Banking, Mortgage Banking, Underwriting, Relationship Management, Onboarding, Coaching, People Development
Education
Pace University 1998 — 2002
BBA Business Administration, Business Management
Pace University 1998 — 2002
BBA Business administration/Marketing, Business Management
Capital One July 2013 - Present
Capital One October 2011 - Present
Capital One 2013 - 2013
Amalgamated Bank September 2010 - September 2011
Astoria Federal Savings July 2007 - September 2010
Doral Bank June 2004 - June 2007
HSBC February 2003 - September 2003
Skills
Loans, Small Business Lending, Commercial Lending, Commercial Banking, Banking, Credit, Mortgage Lending, Credit Analysis, Loan Origination, Financial Services, Portfolio Management, Retail Banking, Mortgage Banking, Underwriting, Relationship Management, Onboarding, Coaching, People Development
Education
Pace University 1998 — 2002
BBA Business Administration, Business Management
Pace University 1998 — 2002
BBA Business administration/Marketing, Business Management
Arturo Tous Chevres's Doral Bank Experience January 2005 - September 2012
Job Principal at ALT Business Solutions
Industry
Experience
ALT Business Solutions December 2011 - Present
Doral Bank January 2005 - September 2012
Education
University of Wisconsin-Madison - School of Business 2003 — 2005
MBA, MBA - Entrepreneurship
Marquette University 1994 — 1998
Business Administration, Accounting & Finance
ALT Business Solutions December 2011 - Present
Doral Bank January 2005 - September 2012
Education
University of Wisconsin-Madison - School of Business 2003 — 2005
MBA, MBA - Entrepreneurship
Marquette University 1994 — 1998
Business Administration, Accounting & Finance
Josue Escalera's Doral Bank Experience February 2000 - September 2008
Job Reporting Analyst at PlatformQ
Industry Internet
Experience
Corp Para Las Microfinanzas PR, BBVA July 2010 - August 2013
Doral Bank February 2000 - September 2008
Skills
Microsoft Word, Microsoft Excel, Access, Microsoft SQL Server, Pivot Tables, Chart Analysis, Financial Accounting, Account Reconciliation, Financial Analysis, Accounts Receivable, Accruals, Accounts Payable, Data Analysis, Inventory Management, SQL Server Management..., Relational Databases
Education
MONTERREY TECNOLOGYCAL INSTITUTE – MEXICO 2012 — 2012
Budget an Financial Control, Finance, Certification
Universidad Metropolitana 2008 — 2011
BBA, Accounting and Information Systems, 3.95 Gpa Summa Cum Laude
MBTI Business Training Institute 2000 — 2001
Associate's degree, Finance And Banking Operations, 3.68
Corp Para Las Microfinanzas PR, BBVA July 2010 - August 2013
Doral Bank February 2000 - September 2008
Skills
Microsoft Word, Microsoft Excel, Access, Microsoft SQL Server, Pivot Tables, Chart Analysis, Financial Accounting, Account Reconciliation, Financial Analysis, Accounts Receivable, Accruals, Accounts Payable, Data Analysis, Inventory Management, SQL Server Management..., Relational Databases
Education
MONTERREY TECNOLOGYCAL INSTITUTE – MEXICO 2012 — 2012
Budget an Financial Control, Finance, Certification
Universidad Metropolitana 2008 — 2011
BBA, Accounting and Information Systems, 3.95 Gpa Summa Cum Laude
MBTI Business Training Institute 2000 — 2001
Associate's degree, Finance And Banking Operations, 3.68
Ricardo Sala's Doral Bank Experience 2002 - 2006
Job Construction Manager at GS Group
Industry Management Consulting
Experience
GS Group 2007 - Present
Scotiabank de Puerto Rico 2006 - 2007
Doral Bank 2002 - 2006
Skills
Banking, Loans, Operations Management, Access, Project Management, Sales, Social Media, Strategic Planning, Leadership, Budgets
Education
Pontifical Catholic University of Puerto Rico, School of Law 2000 — 2002
Business, Mangement
GS Group 2007 - Present
Scotiabank de Puerto Rico 2006 - 2007
Doral Bank 2002 - 2006
Skills
Banking, Loans, Operations Management, Access, Project Management, Sales, Social Media, Strategic Planning, Leadership, Budgets
Education
Pontifical Catholic University of Puerto Rico, School of Law 2000 — 2002
Business, Mangement
Joseph Levis's Doral Bank Experience February 1998 - December 2000
Job President Senior Mortgage Bankers
Industry Financial Services
Experience
Senior Mortgage Bankers January 2009 - Present
Doral Financial Corporation January 2000 - June 2006
Doral Bank February 1998 - December 2000
Skills
Marketing Strategy, Mortgage Lending, FHA, Loans, Credit, Banking, Risk Management, Financial Analysis, Real Estate, Mergers, Strategic Planning, Financial Modeling, Management Consulting, Mortgage Banking, Underwriting, Investments, Mergers & Acquisitions, Portfolio Management, Due Diligence, Business Planning, Loan Origination, USDA, Asset Management, Reverse Mortgages, Valuation, Construction Loans, FHA financing, Residential Mortgages, Credit Analysis, VA loans, Commercial Lending, Commercial Banking, Finance, Refinance, Commercial Mortgages, Real Estate Economics
Education
Assumption College 1996 — 2000
Business Administration, Finance
Robinson School 1986 — 1996
Senior Mortgage Bankers January 2009 - Present
Doral Financial Corporation January 2000 - June 2006
Doral Bank February 1998 - December 2000
Skills
Marketing Strategy, Mortgage Lending, FHA, Loans, Credit, Banking, Risk Management, Financial Analysis, Real Estate, Mergers, Strategic Planning, Financial Modeling, Management Consulting, Mortgage Banking, Underwriting, Investments, Mergers & Acquisitions, Portfolio Management, Due Diligence, Business Planning, Loan Origination, USDA, Asset Management, Reverse Mortgages, Valuation, Construction Loans, FHA financing, Residential Mortgages, Credit Analysis, VA loans, Commercial Lending, Commercial Banking, Finance, Refinance, Commercial Mortgages, Real Estate Economics
Education
Assumption College 1996 — 2000
Business Administration, Finance
Robinson School 1986 — 1996
Lucila Parra's Doral Bank Experience August 2012 - August 2013
Job SVP Chief Credit Officer at Interamerican Bank
Industry Financial Services
Experience
Interamerican Bank November 2013 - Present
Doral Bank August 2012 - August 2013
Mercantil Commercebank N.A. February 2010 - August 2012
Mercantil Commercebank N.A. December 2006 - February 2010
FirstBank Puerto Rico April 2006 - November 2006
Skills
Credit Risk, Credit Analysis, Credit, Loans, Asset Based Lending, Commercial Lending, Commercial Banking, Syndications, Underwriting, Risk Management, Financial Risk, Portfolio Management, Banking, Retail Banking, Mergers & Acquisitions, AML
Education
Universidad Central de Venezuela 1993 — 1995
Master in Banking and Currency, Banking
Universidad Central de Venezuela 1982 — 1987
Bachelor of Business Administration (B.B.A.), Accounting and Finance
Interamerican Bank November 2013 - Present
Doral Bank August 2012 - August 2013
Mercantil Commercebank N.A. February 2010 - August 2012
Mercantil Commercebank N.A. December 2006 - February 2010
FirstBank Puerto Rico April 2006 - November 2006
Skills
Credit Risk, Credit Analysis, Credit, Loans, Asset Based Lending, Commercial Lending, Commercial Banking, Syndications, Underwriting, Risk Management, Financial Risk, Portfolio Management, Banking, Retail Banking, Mergers & Acquisitions, AML
Education
Universidad Central de Venezuela 1993 — 1995
Master in Banking and Currency, Banking
Universidad Central de Venezuela 1982 — 1987
Bachelor of Business Administration (B.B.A.), Accounting and Finance
Yahra Reyes's Doral Bank Experience June 2009 - July 2013
Job Protego Footwear Inc
Industry Human Resources
Experience
Protego Footwear Inc December 2013 - Present
Doral Bank June 2009 - July 2013
Yoly Industrial January 2007 - July 2009
Skills
Banking, Human Resources, Customer Service, Claims Resolution, Multi Tasking, Receptionist Duties, Teamwork, Highly detail oriented, Performance Management, Time Management, Payroll, Employee Benefits, Employee Relations, Recruiting
Education
Inter-American University of Puerto Rico-Metropolitan Campus 2007 — 2009
MA, Labor Relations
Universidad de Puerto Rico 2001 — 2006
BBA, Human Resources
Protego Footwear Inc December 2013 - Present
Doral Bank June 2009 - July 2013
Yoly Industrial January 2007 - July 2009
Skills
Banking, Human Resources, Customer Service, Claims Resolution, Multi Tasking, Receptionist Duties, Teamwork, Highly detail oriented, Performance Management, Time Management, Payroll, Employee Benefits, Employee Relations, Recruiting
Education
Inter-American University of Puerto Rico-Metropolitan Campus 2007 — 2009
MA, Labor Relations
Universidad de Puerto Rico 2001 — 2006
BBA, Human Resources
Jorge Olazagasti's Doral Bank Experience May 2007 - May 2010
Job Review and Audit Manager at The Mercadien Group
Industry Financial Services
Experience
The Mercadien Group January 2015 - Present
Customers Bank January 2014 - December 2014
FirstBank Puerto Rico May 2010 - January 2014
Doral Bank May 2007 - May 2010
Skills
Credit Analysis, Credit, Banking, Commercial Banking, Credit Risk, Loans, Financial Analysis, Business Strategy, Retail Banking, Commercial Lending, Financial Risk, Risk Management, Finance, Portfolio Management, Mortgage Banking, Consumer Lending, Mortgage Lending, Financial Institutions, Loan Origination, Cash Management, Investment Banking, Underwriting, Treasury Management, Corporate Finance, Financial Structuring, Capital Markets, Credit Risk Management
Education
University of Virginia - Darden Graduate School of Business Administration
Retail Banking, Banking and Financial Support Services, Graduate Degree
Inter-American University of Puerto Rico-Metropolitan Campus 1992 — 1996
Master of Business Administration (MBA), Finance, General, MBA
University of Puerto Rico-Mayaguez 1986 — 1991
Bachelor of Science (BS), Agribusiness/Agricultural Business Operations
The Mercadien Group January 2015 - Present
Customers Bank January 2014 - December 2014
FirstBank Puerto Rico May 2010 - January 2014
Doral Bank May 2007 - May 2010
Skills
Credit Analysis, Credit, Banking, Commercial Banking, Credit Risk, Loans, Financial Analysis, Business Strategy, Retail Banking, Commercial Lending, Financial Risk, Risk Management, Finance, Portfolio Management, Mortgage Banking, Consumer Lending, Mortgage Lending, Financial Institutions, Loan Origination, Cash Management, Investment Banking, Underwriting, Treasury Management, Corporate Finance, Financial Structuring, Capital Markets, Credit Risk Management
Education
University of Virginia - Darden Graduate School of Business Administration
Retail Banking, Banking and Financial Support Services, Graduate Degree
Inter-American University of Puerto Rico-Metropolitan Campus 1992 — 1996
Master of Business Administration (MBA), Finance, General, MBA
University of Puerto Rico-Mayaguez 1986 — 1991
Bachelor of Science (BS), Agribusiness/Agricultural Business Operations
Esperanza Cortazar's Doral Bank Experience 2010 - 2011
Job Banking Professional
Industry Banking
Experience
Doral Bank 2010 - 2011
Education
Pontificia Universidad Javeriana 1980 — 1986
CONTADOR PUBLICO TITULADO
Doral Bank 2010 - 2011
Education
Pontificia Universidad Javeriana 1980 — 1986
CONTADOR PUBLICO TITULADO
Viviam Figueroa's Doral Bank Experience January 2003 - January 2011
Job Profesional de Actividades bancarias
Industry Banking
Experience
BBVA PR April 2012 - Present
Doral Bank January 2003 - January 2011
Doral Bank 2003 - 2011
Banco Santander PR January 1996 - January 2003
Banco Santander PR January 1992 - January 1996
Banco Santander PR January 1990 - January 1992
Education
University of Sacred Heart
MBA, Marketing; Management
BBVA PR April 2012 - Present
Doral Bank January 2003 - January 2011
Doral Bank 2003 - 2011
Banco Santander PR January 1996 - January 2003
Banco Santander PR January 1992 - January 1996
Banco Santander PR January 1990 - January 1992
Education
University of Sacred Heart
MBA, Marketing; Management
Yaquelin Suriel's Doral Bank Experience August 2001 - September 2006
Job Business Consultant at First Data Corporation
Industry Banking
Experience
First Data Corporation December 2012 - Present
Banco Popular North America 2006 - 2012
Doral Bank August 2001 - September 2006
Skills
Team-oriented, multi task, Goal-oriented..., Loans, Credit, Consumer Lending, Banking, Commercial Lending, Commercial Banking, Lines Of Credit, Loan Origination, Portfolio Management
Education
Borough of Manhattan Community College 2004 — 2006
Associate Degree, Business Administration
Los Angeles Custodios 1985 — 1988
High School, Accounting and Business/Management
First Data Corporation December 2012 - Present
Banco Popular North America 2006 - 2012
Doral Bank August 2001 - September 2006
Skills
Team-oriented, multi task, Goal-oriented..., Loans, Credit, Consumer Lending, Banking, Commercial Lending, Commercial Banking, Lines Of Credit, Loan Origination, Portfolio Management
Education
Borough of Manhattan Community College 2004 — 2006
Associate Degree, Business Administration
Los Angeles Custodios 1985 — 1988
High School, Accounting and Business/Management
Jose A. Rivera-Urrutia's Doral Bank Experience
Job Community Reinvestment Officer, Compliance and Regulatory at Doral Bank
Industry Banking
Experience
Doral Bank
Skills
Microsoft Excel, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Photoshop, Public Speaking
Education
Southern New Hampshire University 1989 — 1991
Master's degree, Community Economic Development
University of Puerto Rico-Rio Piedras 1976 — 1981
Bachelor's degree, Cooperativismo
Doral Bank
Skills
Microsoft Excel, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Photoshop, Public Speaking
Education
Southern New Hampshire University 1989 — 1991
Master's degree, Community Economic Development
University of Puerto Rico-Rio Piedras 1976 — 1981
Bachelor's degree, Cooperativismo
Jessica Loo's Doral Bank Experience July 2013 - September 2013
Job Mechanical Engineering Student at The Cooper Union
Industry Mechanical or Industrial Engineering
Experience
The Cooper Union July 2010 - Present
Doral Bank July 2013 - September 2013
Mercedes-Benz Research and Development North America May 2012 - January 2013
Skills
Microsoft Office, Customer Service, Microsoft Excel, Microsoft Word, Teamwork, Analysis, PowerPoint, Outlook
Education
The Cooper Union for the Advancement of Science and Art 2010 — 2014
Bachelor of Engineering (BEng), Mechanical Engineering
The Cooper Union July 2010 - Present
Doral Bank July 2013 - September 2013
Mercedes-Benz Research and Development North America May 2012 - January 2013
Skills
Microsoft Office, Customer Service, Microsoft Excel, Microsoft Word, Teamwork, Analysis, PowerPoint, Outlook
Education
The Cooper Union for the Advancement of Science and Art 2010 — 2014
Bachelor of Engineering (BEng), Mechanical Engineering
Mylene Lopez's Doral Bank Experience February 2010 - February 2011
Job Bilingual Customer Service Training Specialist Human Resources Labor Relations Mediator
Industry Insurance
Experience
Tim's Snowplowing Inc. January 2015 - March 2015
Medical Card Systems Inc. February 2011 - June 2014
Doral Bank February 2010 - February 2011
Department of Labor, Workplace Rights & Benefits January 2009 - June 2009
Skills
Labor Relations, Traditional Labor Law, Human Resources, Training & Development, Mediation, Recruitment, Customer Service, Health Insurance, Medical Terminology, Promoters, Service Providers, Microsoft Office, PowerPoint, Teller Operations, IBM AS/400, QuickBooks, Microsoft Excel, Microsoft Word, CPT & DX Codes, Medicare, Medicare Advantage, Recruiting
Education
University of Puerto Rico-Rio Piedras 2004 — 2009
Bachelor's Degree, Labor Relations
Northeastern Illinois University 2007 — 2007
Student Exchange Program
Tim's Snowplowing Inc. January 2015 - March 2015
Medical Card Systems Inc. February 2011 - June 2014
Doral Bank February 2010 - February 2011
Department of Labor, Workplace Rights & Benefits January 2009 - June 2009
Skills
Labor Relations, Traditional Labor Law, Human Resources, Training & Development, Mediation, Recruitment, Customer Service, Health Insurance, Medical Terminology, Promoters, Service Providers, Microsoft Office, PowerPoint, Teller Operations, IBM AS/400, QuickBooks, Microsoft Excel, Microsoft Word, CPT & DX Codes, Medicare, Medicare Advantage, Recruiting
Education
University of Puerto Rico-Rio Piedras 2004 — 2009
Bachelor's Degree, Labor Relations
Northeastern Illinois University 2007 — 2007
Student Exchange Program
Angelica Davila's Doral Bank Experience 2012 - Present
Job Land surveyor
Industry Banking
Experience
Doral Bank 2012 - Present
Education
Universidad Politecnica de Puerto Rico-Orlando Campus
Bachelor's degree, Land survey
Doral Bank 2012 - Present
Education
Universidad Politecnica de Puerto Rico-Orlando Campus
Bachelor's degree, Land survey
Sarahi Jordan Vega's Doral Bank Experience September 2010 - May 2013
Job Commercial Credit, Lending, Asset Manager
Industry Banking
Experience
Bankwell Financial Group, Inc. December 2014 - Present
CPG Servicing International May 2013 - October 2013
Doral Bank September 2010 - May 2013
NewAlliance Bank 2005 - 2009
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Public Speaking, Negotiation, Banking, Credit, Risk Management, Commercial Banking, Credit Analysis, Credit Risk, Loans, Finance, Financial Analysis, Portfolio Management, Retail Banking, Commercial Lending, Financial Risk, Mortgage Lending, Underwriting, Financial Modeling, Leadership, Analysis, Consumer Lending, Loan Origination, Strategic Planning, Mortgage Banking, Small Business Lending, Financial Services, Business Analysis, Lines Of Credit, Commercial Mortgages
Education
Albertus Magnus College
Bankwell Financial Group, Inc. December 2014 - Present
CPG Servicing International May 2013 - October 2013
Doral Bank September 2010 - May 2013
NewAlliance Bank 2005 - 2009
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Public Speaking, Negotiation, Banking, Credit, Risk Management, Commercial Banking, Credit Analysis, Credit Risk, Loans, Finance, Financial Analysis, Portfolio Management, Retail Banking, Commercial Lending, Financial Risk, Mortgage Lending, Underwriting, Financial Modeling, Leadership, Analysis, Consumer Lending, Loan Origination, Strategic Planning, Mortgage Banking, Small Business Lending, Financial Services, Business Analysis, Lines Of Credit, Commercial Mortgages
Education
Albertus Magnus College
Hector Manuel Gonzalez Fuentes's Doral Bank Experience 2000 - Present
Job Banking Professional
Industry Banking
Experience
Doral Bank 2000 - Present
Plan de salud UIA November 1990 - May 2000
Skills
Banca, Gestión de cartera de...
Education
EDP College of Puerto Rico Inc-San Juan
Asociado en Administracion de empresas
Doral Bank 2000 - Present
Plan de salud UIA November 1990 - May 2000
Skills
Banca, Gestión de cartera de...
Education
EDP College of Puerto Rico Inc-San Juan
Asociado en Administracion de empresas
Griffin James's Doral Bank Experience February 2014 - May 2015
Job Operations Analyst
Industry Investment Banking
Experience
JPMorgan Chase & Co. August 2015 - Present
Doral Bank February 2014 - May 2015
James Recycling 2011 - 2012
Morgan Stanley June 2011 - August 2011
Skills
Proficient in Microsoft...
Education
Roanoke College 2009 — 2013
Bachelors of Science, Economics
Bergen Catholic High School 2006 — 2009
College Prep
JPMorgan Chase & Co. August 2015 - Present
Doral Bank February 2014 - May 2015
James Recycling 2011 - 2012
Morgan Stanley June 2011 - August 2011
Skills
Proficient in Microsoft...
Education
Roanoke College 2009 — 2013
Bachelors of Science, Economics
Bergen Catholic High School 2006 — 2009
College Prep
Deloitte
PwC
Ernst & Young
Walgreens
Procter & Gamble
KPMG
PricewaterhouseCoopers
EY