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
Lissette Santos Lissette Santos's Doral Bank Experience October 2007 - February 2015
Job eLearning Specialist|Instructional Designer|Training & Development Consultant
Industry Banking
Experience
Banco Popular de Puerto Rico March 2015 - August 2015
Doral Bank October 2007 - February 2015
Eli Lilly and Company July 2005 - September 2007
Hewlett-Packard July 1996 - July 2005
University of Puerto Rico, Medical Science Campus -School Of Medicine November 1994 - July 1996
Skills
ADDIE, Captivate, Blended Learning, Needs Analysis, Instructor-led Training, Learning Management, Instructional Design, SnagIt, Learning Management..., Training Delivery, E-Learning, Visio, Workshop Facilitation, Hands-on Training, Software Documentation, Employee Engagement, Organizational..., Performance Management, Soft Skills, Leadership Development, Leadership, Program Management, Talent Management, Strategy, Employee Training, Lectora, Training, Staff Development, Job Aids, SharePoint, Adult Learning Theory, Performance Improvement, Career Development, Succession Planning, Human Resources, Onboarding, Camtasia, Team Leadership, Performance Consulting, Organizational Learning, FDA GMP, Medical Education, Client Development, Higher Education, Client Liaison, Collaborative Problem..., System Administration, Cross-functional Team..., HTML Scripting, Technical Presentations
Education
Universidad del Sagrado Corazón 1985 — 1991
Master's degree, Educational/Instructional Technology
University of Puerto Rico 1978 — 1984
Bachelor of Arts (B.A.), General Sciences Education
Banco Popular de Puerto Rico March 2015 - August 2015
Doral Bank October 2007 - February 2015
Eli Lilly and Company July 2005 - September 2007
Hewlett-Packard July 1996 - July 2005
University of Puerto Rico, Medical Science Campus -School Of Medicine November 1994 - July 1996
Skills
ADDIE, Captivate, Blended Learning, Needs Analysis, Instructor-led Training, Learning Management, Instructional Design, SnagIt, Learning Management..., Training Delivery, E-Learning, Visio, Workshop Facilitation, Hands-on Training, Software Documentation, Employee Engagement, Organizational..., Performance Management, Soft Skills, Leadership Development, Leadership, Program Management, Talent Management, Strategy, Employee Training, Lectora, Training, Staff Development, Job Aids, SharePoint, Adult Learning Theory, Performance Improvement, Career Development, Succession Planning, Human Resources, Onboarding, Camtasia, Team Leadership, Performance Consulting, Organizational Learning, FDA GMP, Medical Education, Client Development, Higher Education, Client Liaison, Collaborative Problem..., System Administration, Cross-functional Team..., HTML Scripting, Technical Presentations
Education
Universidad del Sagrado Corazón 1985 — 1991
Master's degree, Educational/Instructional Technology
University of Puerto Rico 1978 — 1984
Bachelor of Arts (B.A.), General Sciences Education
Jorge Golcher Jorge Golcher's Doral Bank Experience September 2012 - March 2013
Job Sr. IT Professional
Industry Information Technology and Services
Experience
LexisNexis May 2014 - Present
Santander Private Banking International April 2013 - April 2014
Doral Bank September 2012 - March 2013
Franklin Templeton Investments October 2010 - September 2012
Compuware July 2009 - October 2010
MasterCard 2008 - 2009
BankUnited, FSB May 2006 - December 2008
Tyco Fire & Security 2004 - 2006
Precision Response Corporation May 2003 - April 2004
Kellstrom Industries 2002 - 2003
Skills
SharePoint, Changepoint, Bilingual, Business Analysis, MS Project, Software Project..., Access, Web Project Management, Microsoft Office, Offshore Project..., General Ledger, SQL, Spanish, Visio, Business Process..., Project Implementation, Project Planning, Project Execution, Project Delivery, Project Portfolio..., COBOL, C, PeopleSoft, Training Skills, ERP/CRM, Customer Focus, Business Intelligence, Offshore Software..., International Business, Full SDLC, Six Sigma, DB2/SQL, PMI, PMBOK, Software Packages, Custom Software..., IT Management, IT Strategy, PMO, Project Finance, Credit Card Processing, Banking, Team Leadership, Learning Management, Management Consulting, Application Development, Web Applications, Business Strategy, Program Management, Risk Management
Education
University of California, Berkeley 1991 — 1994
Bachelor's, I/O Psychology
LexisNexis May 2014 - Present
Santander Private Banking International April 2013 - April 2014
Doral Bank September 2012 - March 2013
Franklin Templeton Investments October 2010 - September 2012
Compuware July 2009 - October 2010
MasterCard 2008 - 2009
BankUnited, FSB May 2006 - December 2008
Tyco Fire & Security 2004 - 2006
Precision Response Corporation May 2003 - April 2004
Kellstrom Industries 2002 - 2003
Skills
SharePoint, Changepoint, Bilingual, Business Analysis, MS Project, Software Project..., Access, Web Project Management, Microsoft Office, Offshore Project..., General Ledger, SQL, Spanish, Visio, Business Process..., Project Implementation, Project Planning, Project Execution, Project Delivery, Project Portfolio..., COBOL, C, PeopleSoft, Training Skills, ERP/CRM, Customer Focus, Business Intelligence, Offshore Software..., International Business, Full SDLC, Six Sigma, DB2/SQL, PMI, PMBOK, Software Packages, Custom Software..., IT Management, IT Strategy, PMO, Project Finance, Credit Card Processing, Banking, Team Leadership, Learning Management, Management Consulting, Application Development, Web Applications, Business Strategy, Program Management, Risk Management
Education
University of California, Berkeley 1991 — 1994
Bachelor's, I/O Psychology
Eduardo De Jesus Eduardo De Jesus's Doral Bank Experience November 2012 - April 2014
Job Loan Onboarding Representative at Doral Bank Recovery
Industry Banking
Experience
HR Block December 2010 - Present
Doral Bank Recovery April 2014 - August 2015
Doral Bank November 2012 - April 2014
Walt Disney World August 2009 - May 2010
Skills
Accounting, Financial Analysis, Variance Analysis, Customer Service, Invoicing, Time Management, Accurate Record Keeping, Customer Satisfaction, Customer Oriented, Customer Retention, journal entries..., expense reports..., accounting reports, Teamwork, Invoice Processing, accruals preparation, Information Research, Auditing, Account Reconciliation, Accounts Payable, PowerPoint, Internal Controls, Microsoft Word, Finance, Microsoft Office
Education
Universidad de Puerto Rico 2004 — 2012
Bachelor of Business Administration (BBA), Accounting
HR Block December 2010 - Present
Doral Bank Recovery April 2014 - August 2015
Doral Bank November 2012 - April 2014
Walt Disney World August 2009 - May 2010
Skills
Accounting, Financial Analysis, Variance Analysis, Customer Service, Invoicing, Time Management, Accurate Record Keeping, Customer Satisfaction, Customer Oriented, Customer Retention, journal entries..., expense reports..., accounting reports, Teamwork, Invoice Processing, accruals preparation, Information Research, Auditing, Account Reconciliation, Accounts Payable, PowerPoint, Internal Controls, Microsoft Word, Finance, Microsoft Office
Education
Universidad de Puerto Rico 2004 — 2012
Bachelor of Business Administration (BBA), Accounting
Nancy Reinhard, CPA, Esq. Nancy Reinhard, CPA, Esq.'s Doral Bank Experience July 2012 - January 2015
Job Deputy Chief Accounting Officer at Santander Bank, N.A.
Industry Banking
Experience
Santander Bank, N.A. March 2015 - Present
Doral Bank July 2012 - January 2015
Capital One ( formerly known as "ING DIRECT") October 2010 - July 2012
Capital One, (formerly known as "ING DIRECT") September 2007 - September 2010
GE July 2007 - September 2007
GE January 2006 - June 2007
Bank of America (formerly known as "MBNA America N.A.") 2004 - 2006
Bank of America (formerly known as "MBNA America Bank N.A.") 2002 - 2004
Bank of America (formerly known as "MBNA America Bank N.A.") 2002 - 2002
Bank of America (formerly known as "MBNA America Bank N.A.") 1995 - 2002
Skills
Accounting, Financial Modeling, Risk Management, Valuation, SEC filings, Financial Accounting, Finance, Internal Controls, Financial Risk, IFRS, Tax, Financial Reporting, Mortgage Lending, Financial Analysis, GAAP, Credit, Portfolio Management, Banking, Mergers & Acquisitions, Management, External Audit, Loans, Sarbanes-Oxley Act, Strategic Financial..., Mutual Funds, Compliance, Corporate Finance, Cross-functional Team..., Forecasting, Business Process..., SEC Filings, SEC Financial Reporting
Education
Widener University School of Law 1997 — 2001
JD Law, Cum Laude
Widener University 1987 — 1990
MBA, concentration: Accounting
University of Delaware 1983 — 1987
BA, Biology - Pre-med
Santander Bank, N.A. March 2015 - Present
Doral Bank July 2012 - January 2015
Capital One ( formerly known as "ING DIRECT") October 2010 - July 2012
Capital One, (formerly known as "ING DIRECT") September 2007 - September 2010
GE July 2007 - September 2007
GE January 2006 - June 2007
Bank of America (formerly known as "MBNA America N.A.") 2004 - 2006
Bank of America (formerly known as "MBNA America Bank N.A.") 2002 - 2004
Bank of America (formerly known as "MBNA America Bank N.A.") 2002 - 2002
Bank of America (formerly known as "MBNA America Bank N.A.") 1995 - 2002
Skills
Accounting, Financial Modeling, Risk Management, Valuation, SEC filings, Financial Accounting, Finance, Internal Controls, Financial Risk, IFRS, Tax, Financial Reporting, Mortgage Lending, Financial Analysis, GAAP, Credit, Portfolio Management, Banking, Mergers & Acquisitions, Management, External Audit, Loans, Sarbanes-Oxley Act, Strategic Financial..., Mutual Funds, Compliance, Corporate Finance, Cross-functional Team..., Forecasting, Business Process..., SEC Filings, SEC Financial Reporting
Education
Widener University School of Law 1997 — 2001
JD Law, Cum Laude
Widener University 1987 — 1990
MBA, concentration: Accounting
University of Delaware 1983 — 1987
BA, Biology - Pre-med
Javier Rosario-Rolon, MBA's Doral Bank Experience March 2004 - June 2006
Job
Industry Banking
Experience
R&R Real Estate December 2014 - Present
FaceBank International January 2013 - Present
FaceBank International December 2010 - December 2012
Caracas International Banking Corp June 2007 - July 2010
Doral Bank March 2004 - June 2006
Banco Santander Puerto Rico August 2001 - February 2004
Skills
Banking, Customer Service, Analysis, Management, Budgets, Training, Financial Analysis, Credit, Human Resources, Credit Cards, Customer Satisfaction, Leadership, Retail Banking, Commercial Banking, Risk Management, Operations Management, Finance, Software Documentation, Microsoft Excel, Loans, Private Banking, Business Analysis, Customer Experience, OFAC, Real Estate, Real Estate Transactions, Real Estate Financing, Real Estate License, Commercial Real Estate
Education
Disney Institute 2014 — 2014
Disney's Approach to Quality Service
Luis Nieves Institute of Real Estate 2014 — 2014
Real Estate Broker, Real Estate
Universidad Metropolitana 2005 — 2007
Master of Business Administration (MBA), Finance, 3.42 GPA
Universidad de Puerto Rico 1992 — 1997
Bachelor of Business Administration (BBA), Business Administration and Management, CUM LAUDE
Ana J Candelas 1990 — 1992
R&R Real Estate December 2014 - Present
FaceBank International January 2013 - Present
FaceBank International December 2010 - December 2012
Caracas International Banking Corp June 2007 - July 2010
Doral Bank March 2004 - June 2006
Banco Santander Puerto Rico August 2001 - February 2004
Skills
Banking, Customer Service, Analysis, Management, Budgets, Training, Financial Analysis, Credit, Human Resources, Credit Cards, Customer Satisfaction, Leadership, Retail Banking, Commercial Banking, Risk Management, Operations Management, Finance, Software Documentation, Microsoft Excel, Loans, Private Banking, Business Analysis, Customer Experience, OFAC, Real Estate, Real Estate Transactions, Real Estate Financing, Real Estate License, Commercial Real Estate
Education
Disney Institute 2014 — 2014
Disney's Approach to Quality Service
Luis Nieves Institute of Real Estate 2014 — 2014
Real Estate Broker, Real Estate
Universidad Metropolitana 2005 — 2007
Master of Business Administration (MBA), Finance, 3.42 GPA
Universidad de Puerto Rico 1992 — 1997
Bachelor of Business Administration (BBA), Business Administration and Management, CUM LAUDE
Ana J Candelas 1990 — 1992
Roberto Gomez Agosto Roberto Gomez Agosto's Doral Bank Experience March 2009 - March 2010
Job Vice President en CFAM
Industry Banking
Experience
CFAM Financial September 2013 - Present
Fannie Mae August 2011 - September 2013
Doral Bank March 2009 - March 2010
Banco Santander February 2002 - March 2009
Skills
Analysis, Program Management, Management, Recruiting, Finance, Training, Financial Risk, Loans, Project Planning, Mortgage Lending, Credit, Mortgage Banking, Banca, Gestión de riesgos, Análisis de crédito, Gestión de cartera de..., Análisis financiero, Servicio de atención al..., Riesgo de crédito, Planificación..., Valoración de riesgos, Liderazgo, Gestión y motivación de..., Préstamos, Préstamos hipotecarios, Finanzas, Créditos, Riesgo financiero, Administración y..., Banca hipotecaria, Análisis, Risk Management, Credit Analysis, Financial Analysis, Portfolio Management, Credit Risk, Customer Service, Strategic Planning, Leadership
Education
1992 — 1997
BS, BA, Business Administration & Psychology
CFAM Financial September 2013 - Present
Fannie Mae August 2011 - September 2013
Doral Bank March 2009 - March 2010
Banco Santander February 2002 - March 2009
Skills
Analysis, Program Management, Management, Recruiting, Finance, Training, Financial Risk, Loans, Project Planning, Mortgage Lending, Credit, Mortgage Banking, Banca, Gestión de riesgos, Análisis de crédito, Gestión de cartera de..., Análisis financiero, Servicio de atención al..., Riesgo de crédito, Planificación..., Valoración de riesgos, Liderazgo, Gestión y motivación de..., Préstamos, Préstamos hipotecarios, Finanzas, Créditos, Riesgo financiero, Administración y..., Banca hipotecaria, Análisis, Risk Management, Credit Analysis, Financial Analysis, Portfolio Management, Credit Risk, Customer Service, Strategic Planning, Leadership
Education
1992 — 1997
BS, BA, Business Administration & Psychology
Gamal H. Mustafa Gamal H. Mustafa's Doral Bank Experience April 2010 - May 2012
Job Experienced Senior Technologist
Industry Information Technology and Services
Experience
Microsoft September 2013 - Present
EVERTEC May 2012 - September 2013
Doral Bank April 2010 - May 2012
Hewlett-Packard March 2004 - April 2010
Baxter Healthcare November 2000 - December 2003
Motorola, Inc. October 1993 - November 2000
IBM June 1991 - December 1991
Education
University of Illinois at Chicago 1996 — 1998
MS Courses
University of Puerto Rico-Mayaguez 1988 — 1993
BS
Colegio Santa Rosa 1986 — 1988
Diploma
Microsoft September 2013 - Present
EVERTEC May 2012 - September 2013
Doral Bank April 2010 - May 2012
Hewlett-Packard March 2004 - April 2010
Baxter Healthcare November 2000 - December 2003
Motorola, Inc. October 1993 - November 2000
IBM June 1991 - December 1991
Education
University of Illinois at Chicago 1996 — 1998
MS Courses
University of Puerto Rico-Mayaguez 1988 — 1993
BS
Colegio Santa Rosa 1986 — 1988
Diploma
Noralis Vera, MBA, MIE Noralis Vera, MBA, MIE's Doral Bank Experience May 2012 - August 2012
Job Collateral Analyst at Puerto Rico Farm Credit, ACA
Industry Real Estate
Experience
Puerto Rico Farm Credit, ACA August 2014 - Present
Francisco Franco & Asociados January 2013 - December 2013
Doral Bank May 2012 - August 2012
Geren Coop July 2010 - May 2012
First Security Mortgage September 2009 - May 2010
Western Bank PR October 2007 - August 2009
Western Bank PR July 2005 - October 2007
Western Bank PR January 2005 - July 2005
Scotiabank Puerto Rico August 2003 - December 2004
Popular Mortgage November 2002 - August 2003
Skills
E3, Outlook, Helvetia, WinTotal, Narrative1, Microsoft Office, Teamwork, Real Estate, Business Planning, Appraisals, Banking, Credit, Risk Management, Training, Portfolio Management, PR tax, Investment Properties, Finance, Due Diligence, Commercial Real Estate, Credit Analysis, Negotiation, REO, Foreclosures, Real Estate Transactions, Mortgage Lending, Real Estate Economics, Loan Origination
Education
Universidad Metropolitana 2004 — 2005
Master of Business Administration (MBA), Accounting
University of Puerto Rico-Carolina 1994 — 1998
Bachelor of Business Administration (BBA), Finance, General
Puerto Rico Farm Credit, ACA August 2014 - Present
Francisco Franco & Asociados January 2013 - December 2013
Doral Bank May 2012 - August 2012
Geren Coop July 2010 - May 2012
First Security Mortgage September 2009 - May 2010
Western Bank PR October 2007 - August 2009
Western Bank PR July 2005 - October 2007
Western Bank PR January 2005 - July 2005
Scotiabank Puerto Rico August 2003 - December 2004
Popular Mortgage November 2002 - August 2003
Skills
E3, Outlook, Helvetia, WinTotal, Narrative1, Microsoft Office, Teamwork, Real Estate, Business Planning, Appraisals, Banking, Credit, Risk Management, Training, Portfolio Management, PR tax, Investment Properties, Finance, Due Diligence, Commercial Real Estate, Credit Analysis, Negotiation, REO, Foreclosures, Real Estate Transactions, Mortgage Lending, Real Estate Economics, Loan Origination
Education
Universidad Metropolitana 2004 — 2005
Master of Business Administration (MBA), Accounting
University of Puerto Rico-Carolina 1994 — 1998
Bachelor of Business Administration (BBA), Finance, General
Leticia Peguero Ramirez's Doral Bank Experience April 2007 - March 2010
Job Credit Analyst
Industry Banking
Experience
Sallie Mae July 2013 - Present
Bank of America November 2011 - Present
Doral Bank April 2007 - March 2010
Triple SSS May 2005 - August 2006
Skills
Credit, Loans, Mortgage Banking, Risk Management, Portfolio Management, Commercial Banking, Financial Services, Loan Origination, Microsoft Office, Business Analysis, Microsoft Excel, Credit Analysis, Finance, Banking, Insurance, Loan Servicing, Mortgage Lending
Education
Metropolitan University 2004 — 2009
Bachelor of Business Administration (B.B.A.), Accounting
Universidad del Sagrado Corazón 2007 — 2007
Certification, Peachtree Accounting Program
Sallie Mae July 2013 - Present
Bank of America November 2011 - Present
Doral Bank April 2007 - March 2010
Triple SSS May 2005 - August 2006
Skills
Credit, Loans, Mortgage Banking, Risk Management, Portfolio Management, Commercial Banking, Financial Services, Loan Origination, Microsoft Office, Business Analysis, Microsoft Excel, Credit Analysis, Finance, Banking, Insurance, Loan Servicing, Mortgage Lending
Education
Metropolitan University 2004 — 2009
Bachelor of Business Administration (B.B.A.), Accounting
Universidad del Sagrado Corazón 2007 — 2007
Certification, Peachtree Accounting Program
Diamar Fernandez Diamar Fernandez's Doral Bank Experience February 2012 - February 2014
Job Mortgage Service Representative at Banco Popular de Puerto Rico
Industry Banking
Experience
Freelancing January 2012 - Present
Banco Popular de Puerto Rico March 2015 - Present
Millennium Partners June 2014 - October 2014
Bufete Sergio Ramírez de Arellano February 2014 - June 2014
Doral Bank February 2012 - February 2014
Triple S September 2011 - December 2011
EDD Personalized Marketing May 2010 - May 2011
GameStop September 2009 - November 2010
Senate Majority Leader Harry Reid - Hispanic Press Team January 2009 - May 2009
Puerto Rico Tourism Company June 2008 - January 2009
Skills
Writing, Translation, Graphic Design, Text Editing, Legal Writing, Mortgage Servicing, Editing, Blogging, Creative Writing
Education
University of Puerto Rico School of Law
Juris Doctor
Universidad del Sagrado Corazón 2010 — 2012
Postbachelor's Certificate, Writing for the Media
Universidad del Sagrado Corazón 2005 — 2010
Bachelor's in Communication Arts, General Mass Communications
Freelancing January 2012 - Present
Banco Popular de Puerto Rico March 2015 - Present
Millennium Partners June 2014 - October 2014
Bufete Sergio Ramírez de Arellano February 2014 - June 2014
Doral Bank February 2012 - February 2014
Triple S September 2011 - December 2011
EDD Personalized Marketing May 2010 - May 2011
GameStop September 2009 - November 2010
Senate Majority Leader Harry Reid - Hispanic Press Team January 2009 - May 2009
Puerto Rico Tourism Company June 2008 - January 2009
Skills
Writing, Translation, Graphic Design, Text Editing, Legal Writing, Mortgage Servicing, Editing, Blogging, Creative Writing
Education
University of Puerto Rico School of Law
Juris Doctor
Universidad del Sagrado Corazón 2010 — 2012
Postbachelor's Certificate, Writing for the Media
Universidad del Sagrado Corazón 2005 — 2010
Bachelor's in Communication Arts, General Mass Communications
Ileana Gonzalez Gonzalez's Doral Bank Experience January 2001 - January 2008
Job Principal and Practice Leader in BANKING CONSULTANT STRATEGIC PLANNINGCOMPLIANCE
Industry Banking
Experience
QCPR, Inc November 2014 - Present
Authorized Representative for: AFLAC, MAPFRE, First Medical, Triple-S, SIMED and PR Medical March 2008 - Present
1st Car Care, Inc. DBA i & i Honda Acura September 2008 - May 2015
BANKING CONSULTANT STRATEGIC PLANNING-COMPLIANCE December 2013 - December 2014
BANKING CONSULTANT STRATEGIC PLANNING-COMPLIANCE December 2012 - December 2013
Scotiabank November 2008 - June 2011
Doral Bank January 2001 - January 2008
First BanCorp August 1988 - January 2001
Skills
Banking, Leadership, Portfolio Management, Financial Analysis, Property & Casualty..., Financial Risk, Disability Insurance, Life Insurance, Mortgage Servicing, Project Management, Health Insurance, Loss Mitigation, Insurance, Finance, General Insurance, Customer Service, Financial Planning, Critical Illness, Commercial Insurance, Professional Liability, Strategic Financial..., Reinsurance, Default, Foreclosures, Commercial Banking, Bankruptcy, OREO, Investor Reporting, Branch Operation, Strategic Vision
Education
Universidad de Puerto Rico 1985 — 1999
Bachelor of Business Administration (B.B.A.), Finance, General
Juan J. Osuna High School 1983 — 1985
Regular/General High School/Secondary Diploma Program
Colegio del Carmen 1979 — 1983
High school
QCPR, Inc November 2014 - Present
Authorized Representative for: AFLAC, MAPFRE, First Medical, Triple-S, SIMED and PR Medical March 2008 - Present
1st Car Care, Inc. DBA i & i Honda Acura September 2008 - May 2015
BANKING CONSULTANT STRATEGIC PLANNING-COMPLIANCE December 2013 - December 2014
BANKING CONSULTANT STRATEGIC PLANNING-COMPLIANCE December 2012 - December 2013
Scotiabank November 2008 - June 2011
Doral Bank January 2001 - January 2008
First BanCorp August 1988 - January 2001
Skills
Banking, Leadership, Portfolio Management, Financial Analysis, Property & Casualty..., Financial Risk, Disability Insurance, Life Insurance, Mortgage Servicing, Project Management, Health Insurance, Loss Mitigation, Insurance, Finance, General Insurance, Customer Service, Financial Planning, Critical Illness, Commercial Insurance, Professional Liability, Strategic Financial..., Reinsurance, Default, Foreclosures, Commercial Banking, Bankruptcy, OREO, Investor Reporting, Branch Operation, Strategic Vision
Education
Universidad de Puerto Rico 1985 — 1999
Bachelor of Business Administration (B.B.A.), Finance, General
Juan J. Osuna High School 1983 — 1985
Regular/General High School/Secondary Diploma Program
Colegio del Carmen 1979 — 1983
High school
Jennifer Liston Calo's Doral Bank Experience September 2009 - February 2015
Job Customer Service Oriented and Team Building Sales Manager with vast experience in Luxury Retail & Banking Industries.
Industry Retail
Experience
kate spade new york March 2015 - Present
Doral Bank September 2009 - February 2015
BCBG Max Azria November 2007 - September 2009
Macy's July 2000 - November 2006
W.H.Smith Retail July 1991 - June 2000
Skills
Customer Service, Visual Merchandising, Store Management, Merchandising, Loss Prevention, Retail, Recruiting, Profit, Team Building, Performance Management, Sales, Fashion, Retail Banking, Coaching, Succession Planning, Goal Oriented, Spanish, Talent Acquisition, Banking, Team Leadership, Sales Management, Branch Banking, Talent Management, Inventory Management, People Development, Employee Training, Inventory Control, Retail Sales, Store Operations, Driving Results, Apparel, Leadership Development, Training, Customer Retention, Shrinkage, Employee Relations, Income Statement, Portfolio Management, Hiring, Team Management, Analysis, Management, Operations Management, Customer Satisfaction, Leadership
Education
Univ. Interamericana PR 1991 — 1994
Bachelor of Business Administration (BBA), Business Administration and Management, General
University of Puerto Rico-Mayaguez
Liberal Arts and Sciences/Liberal Studies
Colegio Puertorriqueño de Niñas
kate spade new york March 2015 - Present
Doral Bank September 2009 - February 2015
BCBG Max Azria November 2007 - September 2009
Macy's July 2000 - November 2006
W.H.Smith Retail July 1991 - June 2000
Skills
Customer Service, Visual Merchandising, Store Management, Merchandising, Loss Prevention, Retail, Recruiting, Profit, Team Building, Performance Management, Sales, Fashion, Retail Banking, Coaching, Succession Planning, Goal Oriented, Spanish, Talent Acquisition, Banking, Team Leadership, Sales Management, Branch Banking, Talent Management, Inventory Management, People Development, Employee Training, Inventory Control, Retail Sales, Store Operations, Driving Results, Apparel, Leadership Development, Training, Customer Retention, Shrinkage, Employee Relations, Income Statement, Portfolio Management, Hiring, Team Management, Analysis, Management, Operations Management, Customer Satisfaction, Leadership
Education
Univ. Interamericana PR 1991 — 1994
Bachelor of Business Administration (BBA), Business Administration and Management, General
University of Puerto Rico-Mayaguez
Liberal Arts and Sciences/Liberal Studies
Colegio Puertorriqueño de Niñas
Oneida Perez-Acosta's Doral Bank Experience March 2007 - May 2010
Job General Counsel at Caribbean Property Group Island Servicing, LLC
Industry Banking
Experience
Caribbean Property Group Island Servicing April 2013 - Present
Blackpoint Management, LLC May 2010 - August 2013
Doral Bank March 2007 - May 2010
Skills
Contract Negotiation, Mortgage Lending, Loans, Risk Management, Finance, Due Diligence, Legal Writing, Financial Risk, Banking, Legal Research, Litigation, Portfolio Management, Financial Analysis, Commercial Litigation, Legal Advice, Mergers & Acquisitions, Legal Assistance, Corporate Law, Civil Litigation, Asset Management, Real Estate, Negotiation
Education
University of Puerto Rico School of Law 1985 — 1990
Juris Doctor, Cum Laude
University of Puerto Rico-Mayaguez 1981 — 1985
Bachelor of Arts (B.A.), Political Science and Government
Caribbean Property Group Island Servicing April 2013 - Present
Blackpoint Management, LLC May 2010 - August 2013
Doral Bank March 2007 - May 2010
Skills
Contract Negotiation, Mortgage Lending, Loans, Risk Management, Finance, Due Diligence, Legal Writing, Financial Risk, Banking, Legal Research, Litigation, Portfolio Management, Financial Analysis, Commercial Litigation, Legal Advice, Mergers & Acquisitions, Legal Assistance, Corporate Law, Civil Litigation, Asset Management, Real Estate, Negotiation
Education
University of Puerto Rico School of Law 1985 — 1990
Juris Doctor, Cum Laude
University of Puerto Rico-Mayaguez 1981 — 1985
Bachelor of Arts (B.A.), Political Science and Government
Yahaira Martinez Yahaira Martinez's Doral Bank Experience July 2014 - February 2015
Job Claims Specialist en Banco Popular de Puerto Rico
Industry Banking
Experience
Banco Popular de Puerto Rico March 2015 - Present
Doral Bank July 2014 - February 2015
Doral Bank June 2013 - July 2014
Doral Bank March 2011 - June 2013
Skills
Mortgage Lending, Loans, Banking, Financial Analysis, Credit, Mortgage Banking, Commercial Lending, Critical Thinking, Appeals, Customer Service, Problem Solving, Critical Analysis, Microsoft Excel, Microsoft Word, Liderazgo, Microsoft Office
Education
Universidad Interamericana de Puerto Rico 2014 — 2016
Master of Business Administration (MBA), Business Administration (Accounting)
University of Puerto Rico-Bayamon 2008 — 2013
Finance
Banco Popular de Puerto Rico March 2015 - Present
Doral Bank July 2014 - February 2015
Doral Bank June 2013 - July 2014
Doral Bank March 2011 - June 2013
Skills
Mortgage Lending, Loans, Banking, Financial Analysis, Credit, Mortgage Banking, Commercial Lending, Critical Thinking, Appeals, Customer Service, Problem Solving, Critical Analysis, Microsoft Excel, Microsoft Word, Liderazgo, Microsoft Office
Education
Universidad Interamericana de Puerto Rico 2014 — 2016
Master of Business Administration (MBA), Business Administration (Accounting)
University of Puerto Rico-Bayamon 2008 — 2013
Finance
Alvys Alvarez Alvys Alvarez's Doral Bank Experience May 1993 - December 1996
Job Partner at Travieso & Alvarez Tax & Financial Services, Inc.
Industry Accounting
Experience
Travieso & Alvarez Tax & Financial Sevices, Inc. January 2007 - Present
Doral Bank May 1993 - December 1996
Skills
Quickbooks, Computer Science, Financial Planning, Bookkeeping, Financial Reporting, Reconciliation, Tax Preparation, Budgeting, Payroll Processing, Tax Return Preparation, Accounting, Cash Flow, Income Tax, QuickBooks, Tax, Finance, General Ledger, Corporate Tax, Account Reconciliation, Small Business, Budgets, Payroll, Tax Accounting, Strategic Financial..., Tax Returns, Financial Statements, Preparation, Partnership Taxation, GAAP
Education
Universidad de Puerto Rico 1988 — 1992
Bachelor, Science in Financial Services, Major in computer
Universal Accounting Program in Utha
Bachelor's degree, Accounting
Travieso & Alvarez Tax & Financial Sevices, Inc. January 2007 - Present
Doral Bank May 1993 - December 1996
Skills
Quickbooks, Computer Science, Financial Planning, Bookkeeping, Financial Reporting, Reconciliation, Tax Preparation, Budgeting, Payroll Processing, Tax Return Preparation, Accounting, Cash Flow, Income Tax, QuickBooks, Tax, Finance, General Ledger, Corporate Tax, Account Reconciliation, Small Business, Budgets, Payroll, Tax Accounting, Strategic Financial..., Tax Returns, Financial Statements, Preparation, Partnership Taxation, GAAP
Education
Universidad de Puerto Rico 1988 — 1992
Bachelor, Science in Financial Services, Major in computer
Universal Accounting Program in Utha
Bachelor's degree, Accounting
Yohara Rodriguez Yohara Rodriguez's Doral Bank Experience 2004 - 2005
Job Assistant F&B Manager/Restaurant Manager at Hotel Gran Melia
Industry Real Estate
Experience
Hotel Gran Melia February 2015 - Present
Hotel Gran Melia October 2014 - February 2015
American Parking System, Inc. December 2013 - October 2014
LC Real Estate 2008 - December 2013
The Ritz-Carlton Hotel Company LLC 1997 - 2008
Doral Bank 2004 - 2005
Skills
Cost Benefit Analysis, Resilient & Energetic, Diplomatic & Tactful, Fast Learner with..., Finance, Budgets, Business Analysis, Financial Accounting, Proficient with..., Written & Oral..., Supervision,..., Customer Service and..., High Level Of Accuracy, Project Management &..., Auto-Motivated &..., Able to Prioritize..., Leadership & Strong..., Analytical,..., Contractual Real Estate..., Sales & Negotiation..., Financial Planning &..., Team..., Budget Counseling, Contract Negotiation, Training/Development, Management, Sellers, Leadership, Real Estate, Hospitality
Education
University of Puerto Rico 2009 — 2011
Bachelor's Degree, Business Administration/Finance
Alberto Hernández Real Estate Academy 2007 — 2007
Real Estate Course Certificate, Real Estate
Universidad de Puerto Rico 2000 — 2002
Associate's degree, Interior Design
Hotel Gran Melia February 2015 - Present
Hotel Gran Melia October 2014 - February 2015
American Parking System, Inc. December 2013 - October 2014
LC Real Estate 2008 - December 2013
The Ritz-Carlton Hotel Company LLC 1997 - 2008
Doral Bank 2004 - 2005
Skills
Cost Benefit Analysis, Resilient & Energetic, Diplomatic & Tactful, Fast Learner with..., Finance, Budgets, Business Analysis, Financial Accounting, Proficient with..., Written & Oral..., Supervision,..., Customer Service and..., High Level Of Accuracy, Project Management &..., Auto-Motivated &..., Able to Prioritize..., Leadership & Strong..., Analytical,..., Contractual Real Estate..., Sales & Negotiation..., Financial Planning &..., Team..., Budget Counseling, Contract Negotiation, Training/Development, Management, Sellers, Leadership, Real Estate, Hospitality
Education
University of Puerto Rico 2009 — 2011
Bachelor's Degree, Business Administration/Finance
Alberto Hernández Real Estate Academy 2007 — 2007
Real Estate Course Certificate, Real Estate
Universidad de Puerto Rico 2000 — 2002
Associate's degree, Interior Design
DIANA BAEZ DIAZ DIANA BAEZ DIAZ's Doral Bank Experience June 1992 - Present
Job SENIOR ACCOUNTANT en Doral Bank
Industry Banking
Experience
Doral Bank June 1992 - Present
Skills
Analytics, Customer Service, Microsoft Excel
Education
Universidad de Puerto Rico 1986 — 1991
Bachelor of Business Administration (B.B.A.), Accounting
Doral Bank June 1992 - Present
Skills
Analytics, Customer Service, Microsoft Excel
Education
Universidad de Puerto Rico 1986 — 1991
Bachelor of Business Administration (B.B.A.), Accounting
Eric X. Figueroa Eric X. Figueroa's Doral Bank Experience June 2010 - September 2012
Job SVP Capital Risk Manager at Citi
Industry Banking
Experience
Citi July 2015 - Present
Citi January 2014 - June 2015
Citi October 2012 - December 2013
Doral Bank June 2010 - September 2012
Banco Popular de Puerto Rico August 2005 - June 2010
University of Puerto Rico January 2006 - May 2010
Skills
Statistical Modeling, Financial Engineering, Accounting, Public Speaking, Teaching, IT Management, Data Mining, SAS, SPSS, Access, MS Office Suite, VBA, Risk Management, Forecasting Models, Loss Forecasting, Cash Flow Forecasting, ALLL, Risk Ratings, Forecasting, Microsoft Office, Financial Risk
Education
University of Puerto Rico 2005 — 2007
Master of Business Administration (MBA), Quantitative Methods
University of Puerto Rico 2001 — 2005
Bachelor of Business Administration (B.B.A.), Statistics, IT System Management
Citi July 2015 - Present
Citi January 2014 - June 2015
Citi October 2012 - December 2013
Doral Bank June 2010 - September 2012
Banco Popular de Puerto Rico August 2005 - June 2010
University of Puerto Rico January 2006 - May 2010
Skills
Statistical Modeling, Financial Engineering, Accounting, Public Speaking, Teaching, IT Management, Data Mining, SAS, SPSS, Access, MS Office Suite, VBA, Risk Management, Forecasting Models, Loss Forecasting, Cash Flow Forecasting, ALLL, Risk Ratings, Forecasting, Microsoft Office, Financial Risk
Education
University of Puerto Rico 2005 — 2007
Master of Business Administration (MBA), Quantitative Methods
University of Puerto Rico 2001 — 2005
Bachelor of Business Administration (B.B.A.), Statistics, IT System Management
Francisco Rivera-Pérez, PMP Francisco Rivera-Pérez, PMP's Doral Bank Experience February 2007 - February 2011
Job Regional Network Director at Health Network One
Industry Hospital & Health Care
Experience
Health Network One April 2014 - Present
Medical Card Systems Inc. February 2011 - April 2014
Doral Bank February 2007 - February 2011
EVERTEC Inc May 2001 - February 2007
Skills
PMP, ITIL, Green Belt, Six Sigma, Business Analysis, Risk Management, Process Improvement, Project Management, MS Project, Program Management, Business Intelligence, Visio, Change Management, Vendor Management, Project Portfolio..., Business Continuity, Project Planning, PMO, IT Strategy, IT Audit, SDLC, Quality Assurance, Team Leadership, Certified Project..., IT Service Management, Six Sigma, Cross-functional Team..., Leadership, Business Process, Management, IT Management, Information Technology, Business Process..., Integration, Disaster Recovery
Education
University of Phoenix 2002 — 2004
MBA, Technology Management
University of Puerto Rico 1995 — 2001
Bachelor in Science, Industrial Engineer
Health Network One April 2014 - Present
Medical Card Systems Inc. February 2011 - April 2014
Doral Bank February 2007 - February 2011
EVERTEC Inc May 2001 - February 2007
Skills
PMP, ITIL, Green Belt, Six Sigma, Business Analysis, Risk Management, Process Improvement, Project Management, MS Project, Program Management, Business Intelligence, Visio, Change Management, Vendor Management, Project Portfolio..., Business Continuity, Project Planning, PMO, IT Strategy, IT Audit, SDLC, Quality Assurance, Team Leadership, Certified Project..., IT Service Management, Six Sigma, Cross-functional Team..., Leadership, Business Process, Management, IT Management, Information Technology, Business Process..., Integration, Disaster Recovery
Education
University of Phoenix 2002 — 2004
MBA, Technology Management
University of Puerto Rico 1995 — 2001
Bachelor in Science, Industrial Engineer
Astrid Costa Negrón's Doral Bank Experience November 2006 - February 2009
Job Recruitment Manager at DIRECTV Puerto Rico
Industry Broadcast Media
Experience
DIRECTV Puerto Rico February 2014 - Present
Open Mobile PR May 2009 - February 2014
Doral Bank November 2006 - February 2009
RG Premier Bank May 2003 - October 2006
Skills
Human Resources, Performance Management, HR Policies, Talent Management, Deferred Compensation, Labor Relations, Onboarding, Workforce Planning, Employee Engagement, Employee Relations, HRIS, Talent Acquisition, Training, HR Consulting, Change Management, Leadership Development, New Hire Orientations, Team Leadership, Personnel Management, Succession Planning, Management, Project Management, Microsoft Office, Employee Benefits, Business Strategy, Employment Law, Recruiting, Team Building, Process Improvement, Strategic Planning, Vendor Management, Organizational..., Leadership, Interviews, Employee Training, Coaching, Applicant Tracking..., Benefits Administration, Technical Recruiting, Sourcing, Hiring, Temporary Placement, Performance Appraisal, Executive Search, Strategy, Telecommunications, Employer Branding, Screening, Internet Recruiting
Education
University of Phoenix 2008 — 2010
Master of Business Administration (MBA), Human Resources Management/Personnel Administration, General
University of Puerto Rico-Rio Piedras 1998 — 2002
Bachelor of Business Administration (BBA), Human Resources Management/Personnel Administration, General
Colegio San Antonio 1994 — 1998
High School
DIRECTV Puerto Rico February 2014 - Present
Open Mobile PR May 2009 - February 2014
Doral Bank November 2006 - February 2009
RG Premier Bank May 2003 - October 2006
Skills
Human Resources, Performance Management, HR Policies, Talent Management, Deferred Compensation, Labor Relations, Onboarding, Workforce Planning, Employee Engagement, Employee Relations, HRIS, Talent Acquisition, Training, HR Consulting, Change Management, Leadership Development, New Hire Orientations, Team Leadership, Personnel Management, Succession Planning, Management, Project Management, Microsoft Office, Employee Benefits, Business Strategy, Employment Law, Recruiting, Team Building, Process Improvement, Strategic Planning, Vendor Management, Organizational..., Leadership, Interviews, Employee Training, Coaching, Applicant Tracking..., Benefits Administration, Technical Recruiting, Sourcing, Hiring, Temporary Placement, Performance Appraisal, Executive Search, Strategy, Telecommunications, Employer Branding, Screening, Internet Recruiting
Education
University of Phoenix 2008 — 2010
Master of Business Administration (MBA), Human Resources Management/Personnel Administration, General
University of Puerto Rico-Rio Piedras 1998 — 2002
Bachelor of Business Administration (BBA), Human Resources Management/Personnel Administration, General
Colegio San Antonio 1994 — 1998
High School
Winda Caraballo's Doral Bank Experience 2007 - 2010
Job Human Resources Director at Starwood Hotels & Resorts Worldwide, Inc.
Industry Human Resources
Experience
Starwood Hotels & Resorts Worldwide, Inc. February 2015 - Present
Sears Holdings Corporation December 2013 - January 2015
Consolidated Waste Services 2011 - December 2013
Doral Bank 2007 - 2010
Citifinancial 2001 - 2007
Skills
Employee Relations, Human Resources, Recruiting, Performance Management, Talent Management, Talent Acquisition, HR Policies, Employee Engagement, Onboarding, HR Consulting, Benefits Administration, Change Management, Succession Planning, Workforce Planning, Employee Benefits, Process Improvement, Business Strategy, Compensation & Benefit, Labor Relations, New Hire Orientations, HRIS, Employment Law, Personnel Management, Performance Appraisal, Deferred Compensation, Organizational..., Employee Training, Legal Compliance, Executive Coaching, Organizational..., Compensation
Education
Universidad Interamericana de PR
Master's Degree, Labor and Industrial Relations
Universidad de Puerto Rico
Bachelor of Business Administration (BBA), Human Resources Management/Personnel Administration, General
Starwood Hotels & Resorts Worldwide, Inc. February 2015 - Present
Sears Holdings Corporation December 2013 - January 2015
Consolidated Waste Services 2011 - December 2013
Doral Bank 2007 - 2010
Citifinancial 2001 - 2007
Skills
Employee Relations, Human Resources, Recruiting, Performance Management, Talent Management, Talent Acquisition, HR Policies, Employee Engagement, Onboarding, HR Consulting, Benefits Administration, Change Management, Succession Planning, Workforce Planning, Employee Benefits, Process Improvement, Business Strategy, Compensation & Benefit, Labor Relations, New Hire Orientations, HRIS, Employment Law, Personnel Management, Performance Appraisal, Deferred Compensation, Organizational..., Employee Training, Legal Compliance, Executive Coaching, Organizational..., Compensation
Education
Universidad Interamericana de PR
Master's Degree, Labor and Industrial Relations
Universidad de Puerto Rico
Bachelor of Business Administration (BBA), Human Resources Management/Personnel Administration, General
Melissa V. Cruz Torres Melissa V. Cruz Torres's Doral Bank Experience May 2012 - January 2013
Job Geographer
Industry Design
Experience
MásCrédito PR September 2014 - Present
Legal Credit Solutions June 2013 - January 2014
Packaging Experts Corp. January 2013 - June 2013
Doral Bank May 2012 - January 2013
Geographic Mapping Technilogies, Corp December 2011 - December 2011
Skills
Geography, GIS, GPS, Spatial Databases, ArcMap, Spatial Analysis
Education
Sistema Universitario Ana G. Mendez 2014 — 2015
Master's degree, Contabilidad
University of Puerto Rico-Rio Piedras 2005 — 2011
Bachelor of Arts (B.A.), Geografía
MásCrédito PR September 2014 - Present
Legal Credit Solutions June 2013 - January 2014
Packaging Experts Corp. January 2013 - June 2013
Doral Bank May 2012 - January 2013
Geographic Mapping Technilogies, Corp December 2011 - December 2011
Skills
Geography, GIS, GPS, Spatial Databases, ArcMap, Spatial Analysis
Education
Sistema Universitario Ana G. Mendez 2014 — 2015
Master's degree, Contabilidad
University of Puerto Rico-Rio Piedras 2005 — 2011
Bachelor of Arts (B.A.), Geografía
Michelle Barreto Michelle Barreto's Doral Bank Experience September 2007 - March 2015
Job Learning Facilitator / Trainer
Industry Banking
Experience
Looking for new challenges 2015 - Present
Doral Bank September 2007 - March 2015
Skills
Training, Instructional Design, E-Learning, Analysis, Strategic Planning, Performance Improvement, ADDIE, Banking, Retail Banking
Education
Escuela Avanzada de Recursos Humanos
Escuela Avanzada de Recursos Humanos
Universidad de Puerto Rico
Bachelor of Arts (BA), Ciencias sociales
Universidad del Sagrado Corazón
Looking for new challenges 2015 - Present
Doral Bank September 2007 - March 2015
Skills
Training, Instructional Design, E-Learning, Analysis, Strategic Planning, Performance Improvement, ADDIE, Banking, Retail Banking
Education
Escuela Avanzada de Recursos Humanos
Escuela Avanzada de Recursos Humanos
Universidad de Puerto Rico
Bachelor of Arts (BA), Ciencias sociales
Universidad del Sagrado Corazón
Carol P. Cortez Carol P. Cortez's Doral Bank Experience November 2007 - February 2015
Job Accounting & Finance Manager with SOX Compliance Expertise
Industry Banking
Experience
Doral Bank November 2007 - February 2015
Infotech Aerospace Services February 2006 - November 2007
Oriental Financial Group February 2000 - February 2006
Skills
Banking, Loans, Credit, Risk Management, Mortgage Lending, AML, Retail Banking, Financial Risk, Mortgage Banking, Due Diligence, Credit Analysis, Credit Risk, Bank Secrecy Act, Commercial Banking, Commercial Lending, Financial Analysis, Internal Controls, Finance, Sarbanes-Oxley Act, Accounting, Anti Money Laundering, Financial Reporting, Internal Audit, Financial Services, Management, Financial Planning, Analysis, Budgets, Auditing
Education
Interamerican University of Puerto Rico 1996 — 2001
Master's degree, Accounting and Finance
University of Puerto Rico-Rio Piedras 1979 — 1984
Bachelor's degree, Accounting
Doral Bank November 2007 - February 2015
Infotech Aerospace Services February 2006 - November 2007
Oriental Financial Group February 2000 - February 2006
Skills
Banking, Loans, Credit, Risk Management, Mortgage Lending, AML, Retail Banking, Financial Risk, Mortgage Banking, Due Diligence, Credit Analysis, Credit Risk, Bank Secrecy Act, Commercial Banking, Commercial Lending, Financial Analysis, Internal Controls, Finance, Sarbanes-Oxley Act, Accounting, Anti Money Laundering, Financial Reporting, Internal Audit, Financial Services, Management, Financial Planning, Analysis, Budgets, Auditing
Education
Interamerican University of Puerto Rico 1996 — 2001
Master's degree, Accounting and Finance
University of Puerto Rico-Rio Piedras 1979 — 1984
Bachelor's degree, Accounting
Mabel Ramírez Mabel Ramírez's Doral Bank Experience November 2011 - Present
Job Profesional de Banca
Industry Banking
Experience
Doral Bank November 2011 - Present
Skills
MSP Lending Portal, Microsoft Office, Microsoft Excel
Education
Universidad Interamericana de Puerto Rico- recinto Metropolitano 2009 — 2012
Master's degree, Finanzas
Universidad de Puerto Rico 2005 — 2009
Bachelor's degree, Gerencia
Doral Bank November 2011 - Present
Skills
MSP Lending Portal, Microsoft Office, Microsoft Excel
Education
Universidad Interamericana de Puerto Rico- recinto Metropolitano 2009 — 2012
Master's degree, Finanzas
Universidad de Puerto Rico 2005 — 2009
Bachelor's degree, Gerencia
Rosa Estrada Rosa Estrada's Doral Bank Experience March 2014 - November 2014
Job Loss Mitigatiion Manager at Doral Bank
Industry Banking
Experience
Rushmore Loan Management Services LLC November 2014 - Present
Doral Bank March 2014 - November 2014
Doral Bank August 2010 - February 2014
Santander Financial October 1995 - July 2010
Skills
FHA, HUD Seminars, Integral..., Bankruptcy Case..., PC SKILLS - Windows; MS..., Peoplesoft, E-Time,..., FHLMC, Loss Mitigation, Leadership, Banking, Loans, Mortgage Lending, Risk Management, Management
Education
Universidad Del Este 2004 — 2007
BBA Office Administration, Minor in Management
Rushmore Loan Management Services LLC November 2014 - Present
Doral Bank March 2014 - November 2014
Doral Bank August 2010 - February 2014
Santander Financial October 1995 - July 2010
Skills
FHA, HUD Seminars, Integral..., Bankruptcy Case..., PC SKILLS - Windows; MS..., Peoplesoft, E-Time,..., FHLMC, Loss Mitigation, Leadership, Banking, Loans, Mortgage Lending, Risk Management, Management
Education
Universidad Del Este 2004 — 2007
BBA Office Administration, Minor in Management
Mariselly Rodriguez Mariselly Rodriguez's Doral Bank Experience March 2000 - February 2011
Job Mortgage Investors Relations Officer at Banco Popular de Puerto Rico
Industry Banking
Experience
Banco Popular de Puerto Rico January 2012 - Present
AT&T June 2011 - January 2012
Doral Bank March 2000 - February 2011
Education
Universidad Interamericana de PR 2005 — 2012
MBA, Finance
University of Puerto Rico 1995 — 1999
B.S., Accounting
Banco Popular de Puerto Rico January 2012 - Present
AT&T June 2011 - January 2012
Doral Bank March 2000 - February 2011
Education
Universidad Interamericana de PR 2005 — 2012
MBA, Finance
University of Puerto Rico 1995 — 1999
B.S., Accounting
Jachzell Medina's Doral Bank Experience April 2010 - November 2010
Job Customer Relations Management at PRSoft, Inc.
Industry Computer Software
Experience
PRSoft, Inc. December 2010 - Present
Doral Bank April 2010 - November 2010
State Farm Insurance February 2006 - April 2007
Skills
Windows, Customer Service, Microsoft Office, Call Centers, Customer Retention, Customer Experience, Computer Hardware, Sales, Insurance, Training, Telephone Skills, Teamwork, Data Entry, CRM
Education
UNC Charlotte 2000 — 2003
PRSoft, Inc. December 2010 - Present
Doral Bank April 2010 - November 2010
State Farm Insurance February 2006 - April 2007
Skills
Windows, Customer Service, Microsoft Office, Call Centers, Customer Retention, Customer Experience, Computer Hardware, Sales, Insurance, Training, Telephone Skills, Teamwork, Data Entry, CRM
Education
UNC Charlotte 2000 — 2003
Hector Torres, MBA Hector Torres, MBA's Doral Bank Experience March 2010 - January 2012
Job IT Client Delivery Director at ISBAN
Industry Telecommunications
Experience
ISBAN February 2012 - Present
Doral Bank March 2010 - January 2012
Centennial Wireless 2004 - March 2010
Movistar 2000 - 2004
Compresores & Equipos, Inc. 1998 - 2000
Skills
Telecommunications, Business Intelligence, Six Sigma, Business Process, Strategic Planning, Operations Management, Networking, Consulting, Leadership, Budgets, Analysis, Management, ITIL, Security, Strategy, Disaster Recovery, Project Management, Process Improvement, IT Management, Vendor Management, CRM, System Administration, VoIP, Business Strategy, Integration, Business Analysis, Call Centers, Cloud Computing, Change Management, IT Operations, Business Continuity, Project Planning, Business Process..., IT Strategy, Information Technology, Banking, Program Management, Team Leadership, Cross-functional Team..., Software Development, Outsourcing, Customer Satisfaction, PMP, Project Portfolio..., Microsoft SQL Server, SDLC, IT Service Management, Oracle, Software Project..., SQL
Education
University of Phoenix
Master Degree, Business Administration
Universidad de Puerto Rico
Bachelor Degree, Computer Sciences
ISBAN February 2012 - Present
Doral Bank March 2010 - January 2012
Centennial Wireless 2004 - March 2010
Movistar 2000 - 2004
Compresores & Equipos, Inc. 1998 - 2000
Skills
Telecommunications, Business Intelligence, Six Sigma, Business Process, Strategic Planning, Operations Management, Networking, Consulting, Leadership, Budgets, Analysis, Management, ITIL, Security, Strategy, Disaster Recovery, Project Management, Process Improvement, IT Management, Vendor Management, CRM, System Administration, VoIP, Business Strategy, Integration, Business Analysis, Call Centers, Cloud Computing, Change Management, IT Operations, Business Continuity, Project Planning, Business Process..., IT Strategy, Information Technology, Banking, Program Management, Team Leadership, Cross-functional Team..., Software Development, Outsourcing, Customer Satisfaction, PMP, Project Portfolio..., Microsoft SQL Server, SDLC, IT Service Management, Oracle, Software Project..., SQL
Education
University of Phoenix
Master Degree, Business Administration
Universidad de Puerto Rico
Bachelor Degree, Computer Sciences
Lissette Santos-Narvaez Lissette Santos-Narvaez's Doral Bank Experience October 2007 - February 2015
Job Sr. Learning Designer en Doral Bank
Industry Banking
Experience
Consultora Independiente September 2015 - Present
Doral Bank October 2007 - February 2015
Eli Lilly and Company July 2005 - September 2007
Hewlett-Packard July 1996 - July 2005
University of Puerto Rico School of Medicine 1994 - 1996
Skills
Web Applications, Learning Management, Organizational..., Change Management, Process Improvement, Leadership Development, Organizational..., Project Management, Team Leadership, Software Documentation, Quality Assurance, Performance Management, Program Management, Learning Management..., Web Development, Needs Analysis, Instructor-led Training, Employee Engagement, Business Analysis
Education
Universidad del Sagrado Corazón 1985 — 1991
Master, Educational Technology & Instructional Systems
University of Puerto Rico 1978 — 1984
Bachelor Degree, General Sciences Education
Consultora Independiente September 2015 - Present
Doral Bank October 2007 - February 2015
Eli Lilly and Company July 2005 - September 2007
Hewlett-Packard July 1996 - July 2005
University of Puerto Rico School of Medicine 1994 - 1996
Skills
Web Applications, Learning Management, Organizational..., Change Management, Process Improvement, Leadership Development, Organizational..., Project Management, Team Leadership, Software Documentation, Quality Assurance, Performance Management, Program Management, Learning Management..., Web Development, Needs Analysis, Instructor-led Training, Employee Engagement, Business Analysis
Education
Universidad del Sagrado Corazón 1985 — 1991
Master, Educational Technology & Instructional Systems
University of Puerto Rico 1978 — 1984
Bachelor Degree, General Sciences Education
Karla Huertas Karla Huertas's Doral Bank Experience April 2007 - January 2009
Job Sales Trainer and Recruiting Manager en Infopaginas
Industry Insurance
Experience
Infopaginas December 2014 - Present
MAPFRE August 2011 - December 2014
Boys & Girls Club 2009 - 2011
Doral Bank April 2007 - January 2009
Laboratorios Borinquen June 1995 - March 2007
Skills
Development & delivery..., Organizational Needs..., Training ROI, Leadership Development, Labor Relations, Recruiting, Interview Preparation, Coaching, Compromiso organizativo, Desarrollo del liderazgo, Desarrollo..., Selección de personal, Relaciones con los..., Recursos humanos, Eficacia organizacional, Gestión y motivación de...
Education
Universidad del Turabo 2010 — 2013
Certification, Human Resources Management/Personnel Administration, General
Universidad Carlos Albizu 2005 — 2010
Master's degree, Industrial and Organizational Psychology
Universidad de Puerto Rico 2000 — 2004
Bachelor of Arts (B.A.), Psychology
Infopaginas December 2014 - Present
MAPFRE August 2011 - December 2014
Boys & Girls Club 2009 - 2011
Doral Bank April 2007 - January 2009
Laboratorios Borinquen June 1995 - March 2007
Skills
Development & delivery..., Organizational Needs..., Training ROI, Leadership Development, Labor Relations, Recruiting, Interview Preparation, Coaching, Compromiso organizativo, Desarrollo del liderazgo, Desarrollo..., Selección de personal, Relaciones con los..., Recursos humanos, Eficacia organizacional, Gestión y motivación de...
Education
Universidad del Turabo 2010 — 2013
Certification, Human Resources Management/Personnel Administration, General
Universidad Carlos Albizu 2005 — 2010
Master's degree, Industrial and Organizational Psychology
Universidad de Puerto Rico 2000 — 2004
Bachelor of Arts (B.A.), Psychology
Obed A. Martinez, MBA Obed A. Martinez, MBA's Doral Bank Experience September 2004 - March 2006
Job Auditor at Office of the Comptroller of PR
Industry Government Administration
Experience
Office of the Comptroller of Puerto Rico March 2006 - Present
Doral Bank September 2004 - March 2006
Skills
Auditing, Internal Controls, Microsoft Excel, Internal Audit, Accounting, External Audit, PowerPoint, Strategic Planning, GAAP
Education
Universidad Interamericana de Puerto Rico - Recinto Metropolitano 2003 — 2006
MBA, Business Administration and Management, Finance
Universidad de Puerto Rico 1999 — 2003
Bachelor of Business Administration (BBA), Accounting
Office of the Comptroller of Puerto Rico March 2006 - Present
Doral Bank September 2004 - March 2006
Skills
Auditing, Internal Controls, Microsoft Excel, Internal Audit, Accounting, External Audit, PowerPoint, Strategic Planning, GAAP
Education
Universidad Interamericana de Puerto Rico - Recinto Metropolitano 2003 — 2006
MBA, Business Administration and Management, Finance
Universidad de Puerto Rico 1999 — 2003
Bachelor of Business Administration (BBA), Accounting
Michael Yudowitch Michael Yudowitch's Doral Bank Experience December 2013 - August 2014
Job Buyside Credit Analyst
Industry Financial Services
Experience
Silvermine Capital Management August 2014 - Present
Doral Bank December 2013 - August 2014
Moody's Investors Service July 2011 - December 2013
Trillium Trading, LLC September 2009 - November 2010
JPMorgan Asset Management June 2008 - August 2008
UBS Wealth Management May 2007 - May 2008
Skills
Leveraged Finance, Financial Modeling, Credit Analysis, High Yield, Financial Markets, Capital Markets, Bloomberg, Equities, Bloomberg Terminal, Mutual Funds, Financial Analysis, Fixed Income, Valuation, Bonds, Analysis, Hedge Funds, Investments, Securities, Asset Managment, Emerging Markets, Credit, Portfolio Management, Corporate Finance
Education
The University of Connecticut 2005 — 2009
B.S, Finance
South Windsor High
Silvermine Capital Management August 2014 - Present
Doral Bank December 2013 - August 2014
Moody's Investors Service July 2011 - December 2013
Trillium Trading, LLC September 2009 - November 2010
JPMorgan Asset Management June 2008 - August 2008
UBS Wealth Management May 2007 - May 2008
Skills
Leveraged Finance, Financial Modeling, Credit Analysis, High Yield, Financial Markets, Capital Markets, Bloomberg, Equities, Bloomberg Terminal, Mutual Funds, Financial Analysis, Fixed Income, Valuation, Bonds, Analysis, Hedge Funds, Investments, Securities, Asset Managment, Emerging Markets, Credit, Portfolio Management, Corporate Finance
Education
The University of Connecticut 2005 — 2009
B.S, Finance
South Windsor High
Joel J. Franco's Doral Bank Experience October 2012 - November 2014
Job Quality Assurance Analyst
Industry Banking
Experience
Bank December 2014 - Present
Doral Bank October 2012 - November 2014
Banco Santander September 2010 - October 2012
U.S. House of Representatives January 2007 - June 2007
First Bank June 2006 - January 2007
Skills
Banking, Finance, Portfolio Management, Management, Loans, Mortgage Lending, Risk Management, Auditing, Financial Analysis, Spanish
Education
University of Puerto Rico-Rio Piedras 2004 — 2010
Economics, Political Science and Government
Bank December 2014 - Present
Doral Bank October 2012 - November 2014
Banco Santander September 2010 - October 2012
U.S. House of Representatives January 2007 - June 2007
First Bank June 2006 - January 2007
Skills
Banking, Finance, Portfolio Management, Management, Loans, Mortgage Lending, Risk Management, Auditing, Financial Analysis, Spanish
Education
University of Puerto Rico-Rio Piedras 2004 — 2010
Economics, Political Science and Government
Reinaldo Galindo Reinaldo Galindo's Doral Bank Experience November 2012 - January 2013
Job REO Sales Executive
Industry Marketing and Advertising
Experience
Oriental May 2013 - Present
Oriental January 2013 - May 2013
Doral Bank November 2012 - January 2013
Banco Popular de Puerto Rico March 2010 - August 2011
Quick Repair October 2008 - June 2009
Skills
Customer Service, Marketing, Project Management, Organizational..., Creative Solutions, Market Research, People Skills, Social Networking, Leadership, Public Speaking, Sales, Negotiation, Real Estate, Portfolio Management, Research, Real Estate Transactions, Real Estate Marketing
Education
Universitat Autònoma de Barcelona 2011 — 2013
Master's degree, Psicocreatividad
Universidad de Puerto Rico 2005 — 2011
Bachelor's degree, History
Oriental May 2013 - Present
Oriental January 2013 - May 2013
Doral Bank November 2012 - January 2013
Banco Popular de Puerto Rico March 2010 - August 2011
Quick Repair October 2008 - June 2009
Skills
Customer Service, Marketing, Project Management, Organizational..., Creative Solutions, Market Research, People Skills, Social Networking, Leadership, Public Speaking, Sales, Negotiation, Real Estate, Portfolio Management, Research, Real Estate Transactions, Real Estate Marketing
Education
Universitat Autònoma de Barcelona 2011 — 2013
Master's degree, Psicocreatividad
Universidad de Puerto Rico 2005 — 2011
Bachelor's degree, History
Néstor Merle Néstor Merle's Doral Bank Experience May 2013 - October 2013
Job Lawyer en Lcdo.Néstor R. Merle Díaz
Industry Judiciary
Experience
Lcdo. Néstor R. Merle Díaz October 2013 - Present
Doral Bank May 2013 - October 2013
Kraft Foods Puerto Rico August 2012 - March 2013
Martínez Vilella Law Office January 2006 - January 2008
Skills
Legal Research, Westlaw, Legal Writing, Litigation, Civil Litigation, Lexis, Courts, Appeals, Administrative Law, Corporate Law, Criminal Law, Family Law
Education
Catholic Pontifical University of Puerto RicoLaw School 2008 — 2011
Juris Doctor
University of Puerto Rico-Rio Piedras 1996 — 2002
Bachellor of Arts, Political Sciences
Lcdo. Néstor R. Merle Díaz October 2013 - Present
Doral Bank May 2013 - October 2013
Kraft Foods Puerto Rico August 2012 - March 2013
Martínez Vilella Law Office January 2006 - January 2008
Skills
Legal Research, Westlaw, Legal Writing, Litigation, Civil Litigation, Lexis, Courts, Appeals, Administrative Law, Corporate Law, Criminal Law, Family Law
Education
Catholic Pontifical University of Puerto RicoLaw School 2008 — 2011
Juris Doctor
University of Puerto Rico-Rio Piedras 1996 — 2002
Bachellor of Arts, Political Sciences
Omayra Diaz Santos's Doral Bank Experience January 1999 - January 2000
Job B.S.A. Assistant at Buenacoop
Industry Financial Services
Experience
Buenacoop February 2000 - Present
Doral Bank January 1999 - January 2000
Education
Universidad del Turabo
Buenacoop February 2000 - Present
Doral Bank January 1999 - January 2000
Education
Universidad del Turabo
Arlene Diaz's Doral Bank Experience May 2008 - February 2015
Job Electronic Machine Operator at Banco Popular de Puerto Rico
Industry Banking
Experience
Banco Popular de Puerto Rico June 2015 - Present
Banco Popular de Puerto Rico February 2015 - May 2015
Doral Bank May 2008 - February 2015
Doral Bank April 2007 - May 2008
IBC College October 2000 - April 2001
FirstBank Puerto Rico November 1995 - September 1999
Axxent's Perfumeria- Gonzalez Padín Corp April 1993 - November 1995
FirstBank Puerto Rico November 1991 - April 1993
Super Farmacia Rina January 1990 - August 1991
IBC College July 1990 - January 1991
Skills
Credit, Loans, Banking, Credit Risk, Finance, Retail Banking, Risk Management, Credit Analysis
Education
University of Phoenix 2009 — 2010
MBA, GLOBAL MANAGEMENT
Columbia College
Bachelor’s Degree, Business Administration, 3.66
IBC College
Associate’s Degree, Banking, High Honor
Inter American University of Puerto Rico 1989 — 1990
24 credit approved, Business Administration and Management, General
University of Puerto Rico 1986 — 1988
27 credit approved, Business Administration and Management, General
Banco Popular de Puerto Rico June 2015 - Present
Banco Popular de Puerto Rico February 2015 - May 2015
Doral Bank May 2008 - February 2015
Doral Bank April 2007 - May 2008
IBC College October 2000 - April 2001
FirstBank Puerto Rico November 1995 - September 1999
Axxent's Perfumeria- Gonzalez Padín Corp April 1993 - November 1995
FirstBank Puerto Rico November 1991 - April 1993
Super Farmacia Rina January 1990 - August 1991
IBC College July 1990 - January 1991
Skills
Credit, Loans, Banking, Credit Risk, Finance, Retail Banking, Risk Management, Credit Analysis
Education
University of Phoenix 2009 — 2010
MBA, GLOBAL MANAGEMENT
Columbia College
Bachelor’s Degree, Business Administration, 3.66
IBC College
Associate’s Degree, Banking, High Honor
Inter American University of Puerto Rico 1989 — 1990
24 credit approved, Business Administration and Management, General
University of Puerto Rico 1986 — 1988
27 credit approved, Business Administration and Management, General
Vanessa Soto Cotto Vanessa Soto Cotto's Doral Bank Experience July 2005 - August 2007
Job BioPharma Coop
Industry Banking
Experience
BioPharma COOP August 2014 - Present
Bella Group January 2014 - September 2014
Citifinancial Consumer Finance India Ltd August 2007 - April 2012
Doral Bank July 2005 - August 2007
Skills
Banca, Créditos, Préstamos, Servicio de atención al..., Análisis de crédito, Finanzas, Ventas, Análisis financiero, Riesgo de crédito, Trabajo en equipo
Education
Universidad de Puerto Rico 2001 — 2005
ESTUDIOS GENERALES, Estudios generales
BioPharma COOP August 2014 - Present
Bella Group January 2014 - September 2014
Citifinancial Consumer Finance India Ltd August 2007 - April 2012
Doral Bank July 2005 - August 2007
Skills
Banca, Créditos, Préstamos, Servicio de atención al..., Análisis de crédito, Finanzas, Ventas, Análisis financiero, Riesgo de crédito, Trabajo en equipo
Education
Universidad de Puerto Rico 2001 — 2005
ESTUDIOS GENERALES, Estudios generales
Maria Cuadrado Maria Cuadrado's Doral Bank Experience October 2012 - December 2012
Job Looking for a new job opportunity
Industry Computer Software
Experience
Microsoft July 2015 - September 2015
Microsoft August 2013 - July 2015
Golden Arch Caribe Division (Mcdonald's) April 2013 - August 2013
Doral Bank October 2012 - December 2012
Banco Popular de Puerto Rico June 2011 - August 2011
Skills
Human Resources, Management, Microsoft Office, Interviews, Recruiting, Talent Acquisition, Teamwork, Workforce Planning, Temporary Placement, Microsoft Excel, Customer Service, Deferred Compensation, Employee Benefits, Talent Management, Succession Planning, Personnel Management, HR Consulting, Project Management, Personal Information..., Multi-Cultural Team..., Training, Coaching, Onboarding, Screening Resumes, Phone Screening, Outlook, SAP E-Recruiting, Headcount Reporting, Global Talent..., Goal Oriented
Education
University of Puerto Rico-Bayamon 2008 — 2013
Bachelor's Degree, Business Administration, major in Management
Francisco Gaztambide Vega
Microsoft July 2015 - September 2015
Microsoft August 2013 - July 2015
Golden Arch Caribe Division (Mcdonald's) April 2013 - August 2013
Doral Bank October 2012 - December 2012
Banco Popular de Puerto Rico June 2011 - August 2011
Skills
Human Resources, Management, Microsoft Office, Interviews, Recruiting, Talent Acquisition, Teamwork, Workforce Planning, Temporary Placement, Microsoft Excel, Customer Service, Deferred Compensation, Employee Benefits, Talent Management, Succession Planning, Personnel Management, HR Consulting, Project Management, Personal Information..., Multi-Cultural Team..., Training, Coaching, Onboarding, Screening Resumes, Phone Screening, Outlook, SAP E-Recruiting, Headcount Reporting, Global Talent..., Goal Oriented
Education
University of Puerto Rico-Bayamon 2008 — 2013
Bachelor's Degree, Business Administration, major in Management
Francisco Gaztambide Vega
Rosa I Rosario's Doral Bank Experience August 2004 - July 2005
Job Cage Supervisor
Industry Gambling & Casinos
Experience
Tropical Casino January 2015 - Present
Embassy Suites March 2014 - January 2015
Oficina del Representante Héctor A. Torres Calderón October 2013 - December 2013
Municipio de Morovis December 2010 - September 2013
Dr. Martín Martinó August 2006 - November 2009
Doral Bank August 2004 - July 2005
Skills
Servicio de atención al..., Banca, Trabajo en equipo
Education
Universidad del Sagrado Corazón 2008 — 2008
Curso de facturación médica, Facturación
American University 2001 — 2004
Comunicaciones, Comunicaciones
Tropical Casino January 2015 - Present
Embassy Suites March 2014 - January 2015
Oficina del Representante Héctor A. Torres Calderón October 2013 - December 2013
Municipio de Morovis December 2010 - September 2013
Dr. Martín Martinó August 2006 - November 2009
Doral Bank August 2004 - July 2005
Skills
Servicio de atención al..., Banca, Trabajo en equipo
Education
Universidad del Sagrado Corazón 2008 — 2008
Curso de facturación médica, Facturación
American University 2001 — 2004
Comunicaciones, Comunicaciones
Manuel Agosto Gracia's Doral Bank Experience May 2011 - June 2013
Job Marketing & Product Planning Analyst at Hyundai de Puerto Rico
Industry Marketing and Advertising
Experience
Hyundai de Puerto Rico August 2015 - Present
Puerto Rico Manufacturers Association June 2015 - July 2015
BlueOak Marketing Group June 2015 - July 2015
Doral Financial Corporation September 2014 - May 2015
Doral Mortgage June 2013 - September 2014
Doral Bank May 2011 - June 2013
Doral Bank March 2010 - May 2011
Skills
Teamwork, Microsoft Word, Strategy, PowerPoint, Microsoft Office, Customer Service, Microsoft Excel, English, Negotiation, Social Media, Banking, Finance, Retail Banking, Time Management, Marketing Strategy, Public Speaking, Training, Business Analysis, Budgeting, Event Planning, Market Research, Vendor Relations, Product Marketing, Strategic Planning, Marketing, Sales, Advertising, Marketing Communications, Social Networking, Financial Analysis, Leadership, Management
Education
Metropolitan University of Puerto Rico 2013 — 2016
Master of Business Administration (MBA), International Business/Trade/Commerce, 3.70
University of Puerto Rico-Bayamon 2007 — 2012
Bachelor of Business Administration (BBA), Marketing
Hyundai de Puerto Rico August 2015 - Present
Puerto Rico Manufacturers Association June 2015 - July 2015
BlueOak Marketing Group June 2015 - July 2015
Doral Financial Corporation September 2014 - May 2015
Doral Mortgage June 2013 - September 2014
Doral Bank May 2011 - June 2013
Doral Bank March 2010 - May 2011
Skills
Teamwork, Microsoft Word, Strategy, PowerPoint, Microsoft Office, Customer Service, Microsoft Excel, English, Negotiation, Social Media, Banking, Finance, Retail Banking, Time Management, Marketing Strategy, Public Speaking, Training, Business Analysis, Budgeting, Event Planning, Market Research, Vendor Relations, Product Marketing, Strategic Planning, Marketing, Sales, Advertising, Marketing Communications, Social Networking, Financial Analysis, Leadership, Management
Education
Metropolitan University of Puerto Rico 2013 — 2016
Master of Business Administration (MBA), International Business/Trade/Commerce, 3.70
University of Puerto Rico-Bayamon 2007 — 2012
Bachelor of Business Administration (BBA), Marketing
Alejandra Rentas Mojica Alejandra Rentas Mojica's Doral Bank Experience July 2014 - November 2014
Job Art Theorist and Fine Artist
Industry Museums and Institutions
Experience
Doral Bank July 2014 - November 2014
Taller de Fotoperiodismo, Inc. 2013 - 2013
Borders October 2010 - May 2011
Martela's Pizza February 2008 - June 2008
Gap Inc./Old Navy November 2007 - January 2008
Quiznos January 2007 - May 2007
Avon Beauty Center January 2007 - May 2007
Skills
PC, Mac, Microsoft Office, Photoshop, Illustrator, Adobe Acrobat, Writing, Photography, Printmaking, Sculpture, Painting, Drawing, Short Films, Fine Art, Art History, Visual Arts, Art Education, Art Criticism, Museums, Film, Adobe Creative Suite, Oil Painting, Art Exhibitions, Image Editing, Screen Printing, Illustration, Creative Writing, Galleries, Fine Art Photography, Portraits, Acrylic Painting, Art Direction, Art Handling, History, Lightroom, Visual Communication
Education
University of Puerto Rico-Mayaguez 2011 — 2014
Bachelor of Arts (B.A.), Art Theory, Magna Cum Laude
University of Puerto Rico-Mayaguez 2011 — 2014
Bachelor of Arts (B.A.), Fine Arts, Magna Cum Laude
Doral Bank July 2014 - November 2014
Taller de Fotoperiodismo, Inc. 2013 - 2013
Borders October 2010 - May 2011
Martela's Pizza February 2008 - June 2008
Gap Inc./Old Navy November 2007 - January 2008
Quiznos January 2007 - May 2007
Avon Beauty Center January 2007 - May 2007
Skills
PC, Mac, Microsoft Office, Photoshop, Illustrator, Adobe Acrobat, Writing, Photography, Printmaking, Sculpture, Painting, Drawing, Short Films, Fine Art, Art History, Visual Arts, Art Education, Art Criticism, Museums, Film, Adobe Creative Suite, Oil Painting, Art Exhibitions, Image Editing, Screen Printing, Illustration, Creative Writing, Galleries, Fine Art Photography, Portraits, Acrylic Painting, Art Direction, Art Handling, History, Lightroom, Visual Communication
Education
University of Puerto Rico-Mayaguez 2011 — 2014
Bachelor of Arts (B.A.), Art Theory, Magna Cum Laude
University of Puerto Rico-Mayaguez 2011 — 2014
Bachelor of Arts (B.A.), Fine Arts, Magna Cum Laude
Allymaris Martinez Quiles's Doral Bank Experience June 2009 - December 2013
Job Administrative Assistant in Banco Popular de Puerto Rico
Industry Banking
Experience
Banco Popular de Puerto Rico January 2014 - Present
Doral Bank June 2009 - December 2013
Citifinancial August 2003 - January 2009
Skills
Préstamos, Banca, Finanzas, Servicio de atención al..., Planificación..., Banca minorista, Banca hipotecaria, Análisis de crédito, Créditos, Gestión de riesgos, Liderazgo
Education
University of Puerto Rico-Bayamon 1997 — 2001
Bachelor of Business Administration - Management
Banco Popular de Puerto Rico January 2014 - Present
Doral Bank June 2009 - December 2013
Citifinancial August 2003 - January 2009
Skills
Préstamos, Banca, Finanzas, Servicio de atención al..., Planificación..., Banca minorista, Banca hipotecaria, Análisis de crédito, Créditos, Gestión de riesgos, Liderazgo
Education
University of Puerto Rico-Bayamon 1997 — 2001
Bachelor of Business Administration - Management
Nelson Medina, CUDE's Doral Bank Experience June 2009 - July 2013
Job Branch Manager at Guadalupe Credit Union
Industry Banking
Experience
Guadalupe Credit Union January 2014 - Present
Doral Bank June 2009 - July 2013
Modernica Group December 2007 - June 2009
Maxima 940 AM Radio December 2007 - December 2008
Sony Puerto Rico, Inc. July 2005 - December 2007
Advance Auto Parts January 2002 - June 2005
Advance Auto Parts May 1997 - December 2002
Skills
Retail Banking, Sales Management, Supervision, Team Leadership, Sports Coaching, Sports Writing, Customer Service, Credit, Leadership, Team Management, Financial Analysis, Microsoft Office, Mac OS, Marketing Strategy, Program Management, Risk Management, Public Relations, Budgets, Strategic Planning, Banking, Team Building
Education
Universidad del Turabo 1996 — 2006
Bachelor's Degree, Business Administration - Information Systems
Bonneville School 1984 — 1996
Guadalupe Credit Union January 2014 - Present
Doral Bank June 2009 - July 2013
Modernica Group December 2007 - June 2009
Maxima 940 AM Radio December 2007 - December 2008
Sony Puerto Rico, Inc. July 2005 - December 2007
Advance Auto Parts January 2002 - June 2005
Advance Auto Parts May 1997 - December 2002
Skills
Retail Banking, Sales Management, Supervision, Team Leadership, Sports Coaching, Sports Writing, Customer Service, Credit, Leadership, Team Management, Financial Analysis, Microsoft Office, Mac OS, Marketing Strategy, Program Management, Risk Management, Public Relations, Budgets, Strategic Planning, Banking, Team Building
Education
Universidad del Turabo 1996 — 2006
Bachelor's Degree, Business Administration - Information Systems
Bonneville School 1984 — 1996
MARIEL MERCADO MARIEL MERCADO's Doral Bank Experience August 2002 - February 2015
Job
Industry Banking
Experience
Doral Bank August 2002 - February 2015
Education
Universidad de Puerto Rico 1995 — 2000
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Doral Bank August 2002 - February 2015
Education
Universidad de Puerto Rico 1995 — 2000
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Gabriela Santiago Castro's Doral Bank Experience June 2010 - October 2014
Job Public Relations Accounts Editorial Support at Pharmacon
Industry Public Relations and Communications
Experience
Pharmacon October 2014 - Present
Doral Bank June 2010 - October 2014
Skills
Public Relations, Marketing Communications, Marketing Research, Financial Services, Microsoft Office, Public Speaking, English, Social Networking, Event Planning, Social Media
Education
Universidad del Sagrado Corazón
Bachelor's degree, General Communication Management Oriented and Marketing
Pharmacon October 2014 - Present
Doral Bank June 2010 - October 2014
Skills
Public Relations, Marketing Communications, Marketing Research, Financial Services, Microsoft Office, Public Speaking, English, Social Networking, Event Planning, Social Media
Education
Universidad del Sagrado Corazón
Bachelor's degree, General Communication Management Oriented and Marketing
Omayra Z Rivera Cabezudo's Doral Bank Experience June 2002 - May 2003
Job Project Management
Industry Information Services
Experience
Sistema Universitario Ana G. Méndez (SUAGM) 2004 - Present
Doral Bank June 2002 - May 2003
Skills
Highly responsible, Fast-learner, Orderly, Good interpersonal..., Always Willing to Learn, Microsoft Office, MS Project, Visio, Oracle Banner, Blackboard, Analysis, Technical Support, System Administration, Customer Service, Microsoft Word, Security, Public Speaking, Training, Project Management, Leadership, Information Technology, Microsoft Excel, Teaching, Management, PowerPoint, Spanish, Windows, Leadership Development, Public Relations, Team Leadership, Research, Team Building, Policy, Access, Troubleshooting
Education
Universidad Del Este 2009 — 2015
Master of Business Administration (MBA), Project Management
Universidad Del Este 1997 — 2003
Bachelor of Business Administration (BBA), Marketing/Marketing Management, General
Sistema Universitario Ana G. Méndez (SUAGM) 2004 - Present
Doral Bank June 2002 - May 2003
Skills
Highly responsible, Fast-learner, Orderly, Good interpersonal..., Always Willing to Learn, Microsoft Office, MS Project, Visio, Oracle Banner, Blackboard, Analysis, Technical Support, System Administration, Customer Service, Microsoft Word, Security, Public Speaking, Training, Project Management, Leadership, Information Technology, Microsoft Excel, Teaching, Management, PowerPoint, Spanish, Windows, Leadership Development, Public Relations, Team Leadership, Research, Team Building, Policy, Access, Troubleshooting
Education
Universidad Del Este 2009 — 2015
Master of Business Administration (MBA), Project Management
Universidad Del Este 1997 — 2003
Bachelor of Business Administration (BBA), Marketing/Marketing Management, General
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
Nitza M. García Nitza M. García's Doral Bank Experience February 2012 - September 2012
Job Graduate Student at University of Puerto RicoMayaguez
Industry Mechanical or Industrial Engineering
Experience
Medtronic September 2012 - January 2013
Doral Bank February 2012 - September 2012
Skills
Matlab, Minitab, Microsoft Excel, Ingeniería, Lean manufacturing, Gestión de proyectos, Seis Sigma
Education
University of Puerto Rico-Mayaguez 2013 — 2014
Master of Science (M.S.), Industrial Engineering
Universidad del Turabo 2008 — 2013
Bachelor of Engineering (B.E.), Industrial Engineering
Medtronic September 2012 - January 2013
Doral Bank February 2012 - September 2012
Skills
Matlab, Minitab, Microsoft Excel, Ingeniería, Lean manufacturing, Gestión de proyectos, Seis Sigma
Education
University of Puerto Rico-Mayaguez 2013 — 2014
Master of Science (M.S.), Industrial Engineering
Universidad del Turabo 2008 — 2013
Bachelor of Engineering (B.E.), Industrial Engineering
Jeffrey Fixler's Doral Bank Experience September 2012 - February 2013
Job Senior Project Manager
Industry Financial Services
Experience
Office Depot July 2014 - Present
Ryder System, Inc. February 2014 - July 2014
Assurant February 2013 - February 2014
Doral Bank September 2012 - February 2013
Franklin Templeton Investments July 2010 - September 2012
Bayview Financial October 2009 - October 2010
AIG November 2008 - October 2009
BankUnited January 2007 - November 2008
CGI January 2005 - January 2007
UBS January 2005 - January 2007
Skills
PMO, PMBOK, PMI, SDLC, Vendor Management, Six Sigma, PMP, Program Management, Project Portfolio..., Process Improvement, Waterfall, Continuous Improvement, Green Belt, Operations Management, Resource Management, Quality Assurance, Agile, Business Process..., Project Governance, EPM, Change Management, Process Engineering, Project Server, IT Strategy, Quality Management, WBS, Operational Excellence, Budgeting, MS Project, Business Analysis, Requirements Gathering, Software Project..., Visio, Project Planning, IT Management, Requirements Analysis, Project Delivery, Risk Management, Integration, Business Requirements, SharePoint, Business Process, Risk Mitigation, Data Warehousing, Business Intelligence, Process Development, Project Execution, Project Implementation, Documentation, Portfolio Management
Education
State University of New York at Buffalo 1992 — 1996
BS, Management
Office Depot July 2014 - Present
Ryder System, Inc. February 2014 - July 2014
Assurant February 2013 - February 2014
Doral Bank September 2012 - February 2013
Franklin Templeton Investments July 2010 - September 2012
Bayview Financial October 2009 - October 2010
AIG November 2008 - October 2009
BankUnited January 2007 - November 2008
CGI January 2005 - January 2007
UBS January 2005 - January 2007
Skills
PMO, PMBOK, PMI, SDLC, Vendor Management, Six Sigma, PMP, Program Management, Project Portfolio..., Process Improvement, Waterfall, Continuous Improvement, Green Belt, Operations Management, Resource Management, Quality Assurance, Agile, Business Process..., Project Governance, EPM, Change Management, Process Engineering, Project Server, IT Strategy, Quality Management, WBS, Operational Excellence, Budgeting, MS Project, Business Analysis, Requirements Gathering, Software Project..., Visio, Project Planning, IT Management, Requirements Analysis, Project Delivery, Risk Management, Integration, Business Requirements, SharePoint, Business Process, Risk Mitigation, Data Warehousing, Business Intelligence, Process Development, Project Execution, Project Implementation, Documentation, Portfolio Management
Education
State University of New York at Buffalo 1992 — 1996
BS, Management
Harold Class's Doral Bank Experience October 2007 - March 2013
Job Experienced Mortgage & Banking Executive, Financial Regulator Claims Management
Industry Banking
Experience
Citi January 2014 - Present
Doral Bank October 2007 - March 2013
Senate of Puerto Rico 2003 - 2007
Universidad de Puerto Rico Arecibo Campu 2000 - 2004
Skills
Office Administration, Customer Service, Customer Satisfaction, Customer Retention, Claims Management, Claims Resolution, Claim Investigation, Complaint Management, Complaint Investigations, Financial Regulation, Regulatory Agencies, Banking, Mortgage Banking, Mortgage Servicing, Default, Retail Banking, Loans, Legislative Relations, Politics, Public Policy, Political Campaigns, Fundraising, Public Speaking, Leadership, Conflict Resolution, Communication Skills, Interdepartmental..., Commercial Lending, Credit Analysis, Loan Origination, Residential Mortgages, Underwriting, Branch Banking
Education
Universidad de Puerto Rico 2000 — 2004
Bachelor's degree, Education
Lorenzo Coballes Gandía
High School/Secondary Diplomas and Certificates
Citi January 2014 - Present
Doral Bank October 2007 - March 2013
Senate of Puerto Rico 2003 - 2007
Universidad de Puerto Rico Arecibo Campu 2000 - 2004
Skills
Office Administration, Customer Service, Customer Satisfaction, Customer Retention, Claims Management, Claims Resolution, Claim Investigation, Complaint Management, Complaint Investigations, Financial Regulation, Regulatory Agencies, Banking, Mortgage Banking, Mortgage Servicing, Default, Retail Banking, Loans, Legislative Relations, Politics, Public Policy, Political Campaigns, Fundraising, Public Speaking, Leadership, Conflict Resolution, Communication Skills, Interdepartmental..., Commercial Lending, Credit Analysis, Loan Origination, Residential Mortgages, Underwriting, Branch Banking
Education
Universidad de Puerto Rico 2000 — 2004
Bachelor's degree, Education
Lorenzo Coballes Gandía
High School/Secondary Diplomas and Certificates
Susanne Torres, MBA Susanne Torres, MBA's Doral Bank Experience June 2004 - May 2006
Job Real Estate Agent
Industry Real Estate
Experience
A Plus Realty, LLC September 2015 - Present
Party Like U May 2011 - Present
Keller Williams Advantage III March 2014 - September 2015
Life & Work Soulutions March 2013 - August 2013
First BanCorp June 2006 - March 2012
Doral Bank June 2004 - May 2006
Skills
Team Leadership, Banking, Business Development, Business Strategy, Market Research, Marketing, Retail Banking, Paralegals, Customer Service, Management, Marketing Strategy, Marketing Communications, Product Marketing, Direct Marketing, Marketing Research, Legal Assistance, Legal Documents, Legal Compliance, Direct Sales, Customer Retention, Customer Oriented, Event Management, Coordination, Events Coordination, Project Coordination, Writing, Bilingual-English/Spanis..., Office Administration, Supervisory Skills, Teamwork, Team-oriented, Team Building, Positive Team Player, Business Analysis, Advertising, Agents, Negotiation, Real Estate, Buyer's Agent, First Time Home Buyers, Single Family Homes
Education
University of Phoenix
Master of Business Administration (MBA), Marketing/Marketing Management, General
A Plus Realty, LLC September 2015 - Present
Party Like U May 2011 - Present
Keller Williams Advantage III March 2014 - September 2015
Life & Work Soulutions March 2013 - August 2013
First BanCorp June 2006 - March 2012
Doral Bank June 2004 - May 2006
Skills
Team Leadership, Banking, Business Development, Business Strategy, Market Research, Marketing, Retail Banking, Paralegals, Customer Service, Management, Marketing Strategy, Marketing Communications, Product Marketing, Direct Marketing, Marketing Research, Legal Assistance, Legal Documents, Legal Compliance, Direct Sales, Customer Retention, Customer Oriented, Event Management, Coordination, Events Coordination, Project Coordination, Writing, Bilingual-English/Spanis..., Office Administration, Supervisory Skills, Teamwork, Team-oriented, Team Building, Positive Team Player, Business Analysis, Advertising, Agents, Negotiation, Real Estate, Buyer's Agent, First Time Home Buyers, Single Family Homes
Education
University of Phoenix
Master of Business Administration (MBA), Marketing/Marketing Management, General
Maria de los A Martinez-Rivera's Doral Bank Experience December 2002 - April 2004
Job Executive Administrative Assistant at OFG Bancorp (Oriental Bank)
Industry Banking
Experience
OFG Bancorp (Oriental Bank) May 2004 - Present
Doral Bank December 2002 - April 2004
Banco Santander Puerto Rico March 1990 - December 2002
Skills
Outlook, PeopleSoft, Expense Reports, Travel Arrangements, Meeting Scheduling, Executive Level..., Executive Support, Dictaphone, PowerPoint, Microsoft Excel, Executive..., Administrative..., Finance, Spreadsheets, Calendars, Confidentiality, Business Correspondence, High Level Of..., Fax, Expenses, Handle Confidential..., Administrative Office..., Multi-line Phone, Discretion, Wordperfect, Filing, Organizing Meetings, Microsoft Office
Education
University of Puerto Rico-Rio Piedras 1983 — 1988
Bachelor in Business Administration, Secretarial Sciences
OFG Bancorp (Oriental Bank) May 2004 - Present
Doral Bank December 2002 - April 2004
Banco Santander Puerto Rico March 1990 - December 2002
Skills
Outlook, PeopleSoft, Expense Reports, Travel Arrangements, Meeting Scheduling, Executive Level..., Executive Support, Dictaphone, PowerPoint, Microsoft Excel, Executive..., Administrative..., Finance, Spreadsheets, Calendars, Confidentiality, Business Correspondence, High Level Of..., Fax, Expenses, Handle Confidential..., Administrative Office..., Multi-line Phone, Discretion, Wordperfect, Filing, Organizing Meetings, Microsoft Office
Education
University of Puerto Rico-Rio Piedras 1983 — 1988
Bachelor in Business Administration, Secretarial Sciences
Johanna Ruiz-Rivera Johanna Ruiz-Rivera's Doral Bank Experience October 2013 - Present
Job Financial Analyst at Banco Popular
Industry Banking
Experience
Banco Popular de Puerto Rico February 2015 - Present
Doral Bank October 2013 - Present
Doral Bank November 2011 - October 2013
Doral Bank November 2010 - November 2011
Doral Bank January 2008 - November 2010
Doral Bank October 2001 - December 2007
Skills
Accounting, Accounts Payable, Retail Banking, Financial Analysis, Financial Reporting, Internal Audit, Auditing, Loans, Financial Accounting, Managerial Finance, Finance, Banking, Analysis, Internal Controls, Sarbanes-Oxley Act
Education
Universidad del Turabo 2007 — 2010
Master of Business Administration (MBA), Human Resources Management/Personnel Administration, General, MBA
Universidad del Turabo
Bachelor of Business Administration (BBA), Accounting
Banco Popular de Puerto Rico February 2015 - Present
Doral Bank October 2013 - Present
Doral Bank November 2011 - October 2013
Doral Bank November 2010 - November 2011
Doral Bank January 2008 - November 2010
Doral Bank October 2001 - December 2007
Skills
Accounting, Accounts Payable, Retail Banking, Financial Analysis, Financial Reporting, Internal Audit, Auditing, Loans, Financial Accounting, Managerial Finance, Finance, Banking, Analysis, Internal Controls, Sarbanes-Oxley Act
Education
Universidad del Turabo 2007 — 2010
Master of Business Administration (MBA), Human Resources Management/Personnel Administration, General, MBA
Universidad del Turabo
Bachelor of Business Administration (BBA), Accounting
Miliette Reyes Miliette Reyes's Doral Bank Experience September 2013 - April 2014
Job 1L
Industry Legal Services
Experience
UPR Law School August 2015 - Present
H&R Block January 2015 - July 2015
ATA- Advanced Taxes & Accounting Services January 2015 - July 2015
Doral Bank September 2013 - April 2014
Skills
Sage 50, Microsoft Excel, US GAAP, Cost Accounting, Operations Management, Teamwork, Tax Returns, Presentation Skills, Retail Banking, PowerPoint, Organization, Microsoft Word, Customer Service, Critical Thinking, Microsoft Office, Windows, Writing, Environmental Awareness, Leadership, Public Speaking, Management, Español, Research, Team Leadership, Strategic Planning, Financial Analysis, Outlook, Budgets, Time Management, Sales, Accounting, Data Entry, Financial Reporting, Project Management
Education
University of Puerto Rico School of Law 2015 — 2018
Doctor of Law (JD), Law
Universidad del Turabo 2012 — 2014
Bachelor of Business Administration (B.B.A.), Accounting and Business/Management, 3.90
ITEC Recinto de Manati 2008 — 2011
Associate of Science (A.S.), Radiologic Technology/Science - Radiographer, 4.0
UPR Law School August 2015 - Present
H&R Block January 2015 - July 2015
ATA- Advanced Taxes & Accounting Services January 2015 - July 2015
Doral Bank September 2013 - April 2014
Skills
Sage 50, Microsoft Excel, US GAAP, Cost Accounting, Operations Management, Teamwork, Tax Returns, Presentation Skills, Retail Banking, PowerPoint, Organization, Microsoft Word, Customer Service, Critical Thinking, Microsoft Office, Windows, Writing, Environmental Awareness, Leadership, Public Speaking, Management, Español, Research, Team Leadership, Strategic Planning, Financial Analysis, Outlook, Budgets, Time Management, Sales, Accounting, Data Entry, Financial Reporting, Project Management
Education
University of Puerto Rico School of Law 2015 — 2018
Doctor of Law (JD), Law
Universidad del Turabo 2012 — 2014
Bachelor of Business Administration (B.B.A.), Accounting and Business/Management, 3.90
ITEC Recinto de Manati 2008 — 2011
Associate of Science (A.S.), Radiologic Technology/Science - Radiographer, 4.0
Daniel M. Pallone Daniel M. Pallone's Doral Bank Experience 2013 - March 2015
Job Vice President at SS&C Technologies
Industry Financial Services
Experience
SS&C Technologies April 2015 - Present
Doral Bank 2013 - March 2015
Citigroup 2010 - 2013
MetLife 2008 - 2010
MFA Financial 2008 - 2008
Freddie Mac 2006 - 2008
JPMorgan 1986 - 2006
Skills
Fixed Income, Risk Management, Capital Markets, Derivatives, Securities, Structured Products, Investment Banking, Equities, Valuation, Financial Risk, Portfolio Management, Market Risk, Financial Markets, Trading, Mergers & Acquisitions, Financial Analysis, Hedge Funds, Bonds, Financial Services, Organizational..., Business Transformation, Investments, Due Diligence, Credit Risk, Strategic Financial..., Strategy, Private Equity, Credit, Loans, FX Options, Finance, Internal Controls, Corporate Finance, Analysis, Banking, Treasury, Asset Management, Mortgage Lending, Internal Audit, Governance, Accounting, Analytics, Business Strategy, Bloomberg, Financial Structuring, Structured Finance, Financial Planning, Financial Accounting
Education
New York University - Leonard N. Stern School of Business 1987 — 1991
MBA, Finance and International Business
University of Notre Dame 1982 — 1986
BA, Accounting
SS&C Technologies April 2015 - Present
Doral Bank 2013 - March 2015
Citigroup 2010 - 2013
MetLife 2008 - 2010
MFA Financial 2008 - 2008
Freddie Mac 2006 - 2008
JPMorgan 1986 - 2006
Skills
Fixed Income, Risk Management, Capital Markets, Derivatives, Securities, Structured Products, Investment Banking, Equities, Valuation, Financial Risk, Portfolio Management, Market Risk, Financial Markets, Trading, Mergers & Acquisitions, Financial Analysis, Hedge Funds, Bonds, Financial Services, Organizational..., Business Transformation, Investments, Due Diligence, Credit Risk, Strategic Financial..., Strategy, Private Equity, Credit, Loans, FX Options, Finance, Internal Controls, Corporate Finance, Analysis, Banking, Treasury, Asset Management, Mortgage Lending, Internal Audit, Governance, Accounting, Analytics, Business Strategy, Bloomberg, Financial Structuring, Structured Finance, Financial Planning, Financial Accounting
Education
New York University - Leonard N. Stern School of Business 1987 — 1991
MBA, Finance and International Business
University of Notre Dame 1982 — 1986
BA, Accounting
Geraldine Romano Geraldine Romano's Doral Bank Experience March 2008 - July 2010
Job Senior Financial Internal Auditor at EVERTEC
Industry Accounting
Experience
EVERTEC March 2015 - Present
BDO Puerto Rico, P.S.C. September 2011 - February 2015
Gran Meliá Golf Resort Puerto Rico December 2010 - August 2011
Doral Bank March 2008 - July 2010
Skills
External Audit, Forensic Accounting, GAAP, Auditing, CPA, Financial Audits, Internal Controls, Audits of Employee..., Inventory Analysis, Team-oriented, Financial Statements, Account Reconciliation, Microsoft Excel, Eagerness to Learn, US GAAP, Internal Audit, Sarbanes-Oxley Act, Variance Analysis
Education
Universidad Del Este
Bachelor of Business Administration (B.B.A.), Accounting and Business/Management
EVERTEC March 2015 - Present
BDO Puerto Rico, P.S.C. September 2011 - February 2015
Gran Meliá Golf Resort Puerto Rico December 2010 - August 2011
Doral Bank March 2008 - July 2010
Skills
External Audit, Forensic Accounting, GAAP, Auditing, CPA, Financial Audits, Internal Controls, Audits of Employee..., Inventory Analysis, Team-oriented, Financial Statements, Account Reconciliation, Microsoft Excel, Eagerness to Learn, US GAAP, Internal Audit, Sarbanes-Oxley Act, Variance Analysis
Education
Universidad Del Este
Bachelor of Business Administration (B.B.A.), Accounting and Business/Management
Catherine Garcia Cardona, MBA's Doral Bank Experience 2006 - 2007
Job Executive Assistant, Duchesnay USA
Industry Pharmaceuticals
Experience
Duchesnay USA August 2014 - Present
Security Resources, Inc June 2012 - 2014
Doral Bank 2006 - 2007
Choice Cable TV November 1998 - 2006
Skills
Strategy, Event Planning, Management, Marketing, CRM, Customer Service, International Trade Show, Marketing Management, Training, Sales, Advertising, Public Relations, Account Management, National Sales Training, Team Leadership, Public Speaking, Salesforce.com, Sales Management, Project Management, Microsoft Office, Teamwork, Project Planning, Business Development, Key Account Management, Retail, Customer Retention, Fully Billingual, Sales Operations, Marketing Budget..., Trade Show Exhibitor, International Business..., Microsoft Office (PPT,..., Personnel Supervision, Business Coaching, Human Resources, Marketing Event Planning
Education
UOP 2007 — 2009
MBA, Global / International Management
Universidad de Puerto Rico 1992 — 2000
BA, English Linguistics
Duchesnay USA August 2014 - Present
Security Resources, Inc June 2012 - 2014
Doral Bank 2006 - 2007
Choice Cable TV November 1998 - 2006
Skills
Strategy, Event Planning, Management, Marketing, CRM, Customer Service, International Trade Show, Marketing Management, Training, Sales, Advertising, Public Relations, Account Management, National Sales Training, Team Leadership, Public Speaking, Salesforce.com, Sales Management, Project Management, Microsoft Office, Teamwork, Project Planning, Business Development, Key Account Management, Retail, Customer Retention, Fully Billingual, Sales Operations, Marketing Budget..., Trade Show Exhibitor, International Business..., Microsoft Office (PPT,..., Personnel Supervision, Business Coaching, Human Resources, Marketing Event Planning
Education
UOP 2007 — 2009
MBA, Global / International Management
Universidad de Puerto Rico 1992 — 2000
BA, English Linguistics
Jean Marie Velázquez Claudio Jean Marie Velázquez Claudio's Doral Bank Experience November 2012 - December 2013
Job Telephone Service Representative at Medical Card System Inc.
Industry Judiciary
Experience
Medical Card System Inc. December 2013 - Present
Doral Bank November 2012 - December 2013
Walmart March 2011 - March 2013
Skills
Microsoft Word, Microsoft Excel, Outlook, Microsoft Publisher, Kronos, Claims Management, PowerPoint, Oracle, Client Relations, Customer Service, Complaint Management, Data Entry, Telephone Reception, Account Management, Mortgage Banking, Medical Records, Commercial Banking, Money Management, Inventory Management, Sales
Education
Universidad del Turabo 2012 — 2014
Master's Degree, Forensic Science
University of Puerto Rico 2008 — 2012
Bachelor's Degree, Criminal Justice/Law
Medical Card System Inc. December 2013 - Present
Doral Bank November 2012 - December 2013
Walmart March 2011 - March 2013
Skills
Microsoft Word, Microsoft Excel, Outlook, Microsoft Publisher, Kronos, Claims Management, PowerPoint, Oracle, Client Relations, Customer Service, Complaint Management, Data Entry, Telephone Reception, Account Management, Mortgage Banking, Medical Records, Commercial Banking, Money Management, Inventory Management, Sales
Education
Universidad del Turabo 2012 — 2014
Master's Degree, Forensic Science
University of Puerto Rico 2008 — 2012
Bachelor's Degree, Criminal Justice/Law
Catherine Brunelle's Doral Bank Experience October 2012 - February 2013
Job Judicial Law Clerk at Puerto Rico Court of Appeals
Industry Law Practice
Experience
Doral Bank October 2012 - February 2013
Doral Bank 2011 - 2012
Sonimar Lozada Law Office 2008 - 2009
Skills
Legal Writing, Legal Assistance, Legal Research, Corporate Law, Banking Law, Westlaw, Microsoft Office, PowerPoint, Lexis, Administrative Law, Courts, Microsoft Word, Contract Law, Microsoft Excel, Outlook, Fully bilingual English, OS X, Legal analysis, Lexis nexis, Mac OS X, Appeals
Education
Interamerican University of Puerto Rico, School of Law 2009 — 2012
Doctor of Law (J.D.)
University of Puerto Rico-Rio Piedras 2004 — 2008
Bachelor's degree, Public Relations, Advertising, and Applied Communication
Academia Maria Reina 1998 — 2004
High School Diploma
Doral Bank October 2012 - February 2013
Doral Bank 2011 - 2012
Sonimar Lozada Law Office 2008 - 2009
Skills
Legal Writing, Legal Assistance, Legal Research, Corporate Law, Banking Law, Westlaw, Microsoft Office, PowerPoint, Lexis, Administrative Law, Courts, Microsoft Word, Contract Law, Microsoft Excel, Outlook, Fully bilingual English, OS X, Legal analysis, Lexis nexis, Mac OS X, Appeals
Education
Interamerican University of Puerto Rico, School of Law 2009 — 2012
Doctor of Law (J.D.)
University of Puerto Rico-Rio Piedras 2004 — 2008
Bachelor's degree, Public Relations, Advertising, and Applied Communication
Academia Maria Reina 1998 — 2004
High School Diploma
Virginia Valentin Virginia Valentin's Doral Bank Experience October 2010 - Present
Job Oficial de Ejecuciones de Banco Popular
Industry Banking
Experience
Doral Bank October 2010 - Present
Maid 4 You 2002 - 2005
Skills
Banca
Education
Universidad del Turabo
Doral Bank October 2010 - Present
Maid 4 You 2002 - 2005
Skills
Banca
Education
Universidad del Turabo
Melissa H. Cortés Rivera Melissa H. Cortés Rivera's Doral Bank Experience October 2011 - December 2012
Job Executive Assistant to President at Puerto Rico Supplies Group, Inc.
Industry Import and Export
Experience
Puerto Rico Supplies Group, Inc. December 2012 - Present
Doral Bank October 2011 - December 2012
Doral Bank June 2011 - September 2011
Doral Bank October 2010 - June 2011
Doral Bank October 2008 - October 2010
Citifinancial February 2003 - June 2008
Education
Colegio Maria Auxiliadora, Carolina
Universidad Del Este
Bachelor of Business Administration (BBA)
Puerto Rico Supplies Group, Inc. December 2012 - Present
Doral Bank October 2011 - December 2012
Doral Bank June 2011 - September 2011
Doral Bank October 2010 - June 2011
Doral Bank October 2008 - October 2010
Citifinancial February 2003 - June 2008
Education
Colegio Maria Auxiliadora, Carolina
Universidad Del Este
Bachelor of Business Administration (BBA)
Cinthia Molina-Jordan Cinthia Molina-Jordan's Doral Bank Experience April 2011 - February 2013
Job Asistente Administrativo Oficina del Gobernador, La Fortaleza
Industry Government Administration
Experience
Oficina del Gobernador, La Fortaleza February 2013 - Present
Doral Bank April 2011 - February 2013
Corporación Piñones se Integra (COPI) March 2005 - April 2011
Skills
Microsoft Office, Customer Service, Microsoft Excel, Microsoft Word, PowerPoint, Research, Management, Public Speaking, Project Management, Outlook, Non-profit..., Mortgage Banking, Keyboard Skills
Education
Universidad del Este, Sistema Universitario Ana G. Méndez 2010 — 2013
Master’s Degree, Information Technology & Web Business Development
University of Puerto Rico-Carolina 2002 — 2006
Bachelor's degree, Advertising
Oficina del Gobernador, La Fortaleza February 2013 - Present
Doral Bank April 2011 - February 2013
Corporación Piñones se Integra (COPI) March 2005 - April 2011
Skills
Microsoft Office, Customer Service, Microsoft Excel, Microsoft Word, PowerPoint, Research, Management, Public Speaking, Project Management, Outlook, Non-profit..., Mortgage Banking, Keyboard Skills
Education
Universidad del Este, Sistema Universitario Ana G. Méndez 2010 — 2013
Master’s Degree, Information Technology & Web Business Development
University of Puerto Rico-Carolina 2002 — 2006
Bachelor's degree, Advertising
Natalie Maldonado Natalie Maldonado's Doral Bank Experience September 2011 - December 2011
Job Talent Acquisition at Microsoft
Industry Human Resources
Experience
Microsoft July 2013 - Present
Microsoft January 2012 - June 2013
Doral Bank September 2011 - December 2011
Skills
Recruiting, Onboarding, Employee Benefits, Employee Relations, Training, Screening Resumes, Outlook, Sourcing, Team Leadership, Microsoft Office, Human Resources, Management, Leadership, Temporary Placement, Teamwork, SharePoint, Background Checks, Talent Acquisition, Social Skills, Motivated self-starter, E-recruitment, Phone Screening, Goal Oriented, Critical Thinking, Problem Solving, Problem Analysis, Multitasking Skills, Event Planning, Communication Skills, Visas, Interviewing Skills, Compensation Structures, Talent Sourcing, Project Management, Competency Based..., Reporting & Analysis, Microsoft CRM, Strategic Planning, Organization Skills, Goal Analysis
Education
University of Phoenix 2015 — 2016
Master of Business Administration (MBA)
Universidad de Puerto Rico en Bayamon 2008 — 2013
Bachelor of Business Administration (BBA), Human Resources- Management
Microsoft July 2013 - Present
Microsoft January 2012 - June 2013
Doral Bank September 2011 - December 2011
Skills
Recruiting, Onboarding, Employee Benefits, Employee Relations, Training, Screening Resumes, Outlook, Sourcing, Team Leadership, Microsoft Office, Human Resources, Management, Leadership, Temporary Placement, Teamwork, SharePoint, Background Checks, Talent Acquisition, Social Skills, Motivated self-starter, E-recruitment, Phone Screening, Goal Oriented, Critical Thinking, Problem Solving, Problem Analysis, Multitasking Skills, Event Planning, Communication Skills, Visas, Interviewing Skills, Compensation Structures, Talent Sourcing, Project Management, Competency Based..., Reporting & Analysis, Microsoft CRM, Strategic Planning, Organization Skills, Goal Analysis
Education
University of Phoenix 2015 — 2016
Master of Business Administration (MBA)
Universidad de Puerto Rico en Bayamon 2008 — 2013
Bachelor of Business Administration (BBA), Human Resources- Management
Armando Soto, CPA's Doral Bank Experience June 2007 - June 2009
Job Account Director at Contáctica
Industry Marketing and Advertising
Experience
Contactica February 2014 - Present
FirstBank Puerto Rico July 2013 - January 2014
FirstBank Puerto Rico June 2009 - July 2013
Doral Bank June 2007 - June 2009
Banco Popular de Puerto Rico October 2003 - June 2007
Banco Popular de Puerto Rico August 2001 - October 2003
Skills
Banking, Strategic Planning, Project Management, Online Advertising, Digital Marketing, Product Management, Marketing Strategy, Commercial Banking, Finance, Social Media Advertising, Loans, Risk Management, Internet Banking, Financial Analysis, Commercial Lending, Corporate Finance, Retail Banking, Business Analysis, Mergers & Acquisitions, Credit Analysis, Portfolio Management, Credit, Financial Services, Forecasting, Analysis, Investment Banking, Accounting, Social Media Marketing, Management, Marketing, Leadership, Marketing Communications, Advertising
Education
Universidad de Puerto Rico 1996 — 2000
Bachelor of Business Administration (BBA), Accounting
Colegio Marista
Contactica February 2014 - Present
FirstBank Puerto Rico July 2013 - January 2014
FirstBank Puerto Rico June 2009 - July 2013
Doral Bank June 2007 - June 2009
Banco Popular de Puerto Rico October 2003 - June 2007
Banco Popular de Puerto Rico August 2001 - October 2003
Skills
Banking, Strategic Planning, Project Management, Online Advertising, Digital Marketing, Product Management, Marketing Strategy, Commercial Banking, Finance, Social Media Advertising, Loans, Risk Management, Internet Banking, Financial Analysis, Commercial Lending, Corporate Finance, Retail Banking, Business Analysis, Mergers & Acquisitions, Credit Analysis, Portfolio Management, Credit, Financial Services, Forecasting, Analysis, Investment Banking, Accounting, Social Media Marketing, Management, Marketing, Leadership, Marketing Communications, Advertising
Education
Universidad de Puerto Rico 1996 — 2000
Bachelor of Business Administration (BBA), Accounting
Colegio Marista
Calixto (Cali) Garcia-Velez's Doral Bank Experience September 2006 - November 2008
Job Executive Vice President
Industry Banking
Experience
First Bank Florida March 2009 - Present
Doral Bank September 2006 - November 2008
Citibank August 2005 - August 2006
Citibank January 1993 - August 2006
Skills
Banking, Credit, Loans, Portfolio Management, Commercial Banking, Risk Management, Commercial Lending, Financial Analysis, Mergers, Credit Analysis, Financial Risk, Corporate Finance, Strategic Planning
Education
University of Miami - School of Business 1988 — 1990
MBA
University of Miami - School of Business 1985 — 1988
BA, Business
First Bank Florida March 2009 - Present
Doral Bank September 2006 - November 2008
Citibank August 2005 - August 2006
Citibank January 1993 - August 2006
Skills
Banking, Credit, Loans, Portfolio Management, Commercial Banking, Risk Management, Commercial Lending, Financial Analysis, Mergers, Credit Analysis, Financial Risk, Corporate Finance, Strategic Planning
Education
University of Miami - School of Business 1988 — 1990
MBA
University of Miami - School of Business 1985 — 1988
BA, Business
Alejandro Camporreale's Doral Bank Experience October 2007 - May 2009
Job DirectorMortgage Banking at Banco Santander Puerto Rico
Industry Banking
Experience
Banco Santander Puerto Rico February 2014 - Present
Banco Santander August 2009 - February 2014
Doral Bank October 2007 - May 2009
Marichal & Hernández, L.L.P. July 2003 - September 2007
Skills
Bankruptcy, Loans, Credit, Restructuring, Mortgage Banking, Retail Banking, Risk Management, Credit Risk, Commercial Litigation, Real Estate, Business Strategy, Banking, Management
Education
University of Puerto Rico 2001 — 2004
Juris Doctor, Law
University of Florida 1997 — 2001
Bachelor of Science (BS), Finance, General
Banco Santander Puerto Rico February 2014 - Present
Banco Santander August 2009 - February 2014
Doral Bank October 2007 - May 2009
Marichal & Hernández, L.L.P. July 2003 - September 2007
Skills
Bankruptcy, Loans, Credit, Restructuring, Mortgage Banking, Retail Banking, Risk Management, Credit Risk, Commercial Litigation, Real Estate, Business Strategy, Banking, Management
Education
University of Puerto Rico 2001 — 2004
Juris Doctor, Law
University of Florida 1997 — 2001
Bachelor of Science (BS), Finance, General
Yecimar Tirado's Doral Bank Experience February 2004 - July 2008
Job Audit & Legal Professional
Industry Banking
Experience
Ocean Bank July 2010 - March 2013
General Motors 2008 - 2009
Doral Bank February 2004 - July 2008
Skills
Legal Research, Corporate Law, Intellectual Property, Auditing, Accounting, Internal Controls, Internal Audit, Enterprise Risk..., Due Diligence, Risk Management, Fraud, Sarbanes-Oxley Act, Banking, Corporate Governance, Financial Accounting, Financial Risk
Education
University of Puerto Rico School of Law 2004 — 2008
Doctor of Law (J.D.)
University of Puerto Rico 1998 — 2002
Bachelor of Business Administration (BBA), Accounting
Ocean Bank July 2010 - March 2013
General Motors 2008 - 2009
Doral Bank February 2004 - July 2008
Skills
Legal Research, Corporate Law, Intellectual Property, Auditing, Accounting, Internal Controls, Internal Audit, Enterprise Risk..., Due Diligence, Risk Management, Fraud, Sarbanes-Oxley Act, Banking, Corporate Governance, Financial Accounting, Financial Risk
Education
University of Puerto Rico School of Law 2004 — 2008
Doctor of Law (J.D.)
University of Puerto Rico 1998 — 2002
Bachelor of Business Administration (BBA), Accounting
Yolanda Noriega's Doral Bank Experience April 2013 - Present
Job Senior Manager Operations Controls & Procedures at Doral Bank
Industry Banking
Experience
Doral Bank April 2013 - Present
Real Estate 2005 - 2013
Banco Santander 2002 - 2004
Citibank, N.A. 2000 - 2002
Citibank NA 1997 - 2000
Citibank, N.A. 1994 - 1997
Citibank, N.A. 1992 - 1994
The Chase Manhattan Bank 1989 - 1992
Price Waterhouse Management Consultants 1985 - 1989
Skills
Credit Risk, Credit Analysis, Real Estate, Risk Management, Mortgage Underwriting, Mortgage Banking, Quality Control, Financial Audits, Consumer Lending, Compliance, Banking, Policies & Procedures..., Retail Banking, Investor Relations, Business Process..., Quality Auditing, Quality Assurance, Regulatory Compliance, Portfolio Management, Real Estate Financing, Credit, Real Estate Economics, Investments, Internal Audit, Residential Mortgages, Mortgage Lending, Due Diligence, Mergers & Acquisitions, Underwriting, Internal Controls, Asset Management, Loans, Referrals, Investment Properties, Credit Cards
Education
University of Puerto Rico
Bachelor's degree, Accounting & Marketing
Doral Bank April 2013 - Present
Real Estate 2005 - 2013
Banco Santander 2002 - 2004
Citibank, N.A. 2000 - 2002
Citibank NA 1997 - 2000
Citibank, N.A. 1994 - 1997
Citibank, N.A. 1992 - 1994
The Chase Manhattan Bank 1989 - 1992
Price Waterhouse Management Consultants 1985 - 1989
Skills
Credit Risk, Credit Analysis, Real Estate, Risk Management, Mortgage Underwriting, Mortgage Banking, Quality Control, Financial Audits, Consumer Lending, Compliance, Banking, Policies & Procedures..., Retail Banking, Investor Relations, Business Process..., Quality Auditing, Quality Assurance, Regulatory Compliance, Portfolio Management, Real Estate Financing, Credit, Real Estate Economics, Investments, Internal Audit, Residential Mortgages, Mortgage Lending, Due Diligence, Mergers & Acquisitions, Underwriting, Internal Controls, Asset Management, Loans, Referrals, Investment Properties, Credit Cards
Education
University of Puerto Rico
Bachelor's degree, Accounting & Marketing
Maribel Morales's Doral Bank Experience August 2007 - February 2015
Job System Analyst at Doral Bank
Industry Banking
Experience
Doral Financial Corporation August 2007 - Present
Doral Bank August 2007 - February 2015
Metro IT Resources January 2005 - August 2007
Metro IT Resources 2005 - 2007
Conexics 2003 - 2005
Maribel Morales January 1999 - January 2003
Popular de PR January 1997 - January 1999
Maribel Morales January 1988 - January 1997
Skills
Requirements Analysis, Banking, Analysis, SAP, Program Management, Risk Management, Leadership, Training, Vendor Management, Management, Testing, Software Documentation, Business Analysis, Visio, IT Management, IT Strategy, ITIL, Business Intelligence
Education
UPR 1981 — 1985
BBA, Sistemas de Informacion
Universidad de Puerto Rico 1981 — 1985
Bachelor, Business Administration; Information Systems
Doral Financial Corporation August 2007 - Present
Doral Bank August 2007 - February 2015
Metro IT Resources January 2005 - August 2007
Metro IT Resources 2005 - 2007
Conexics 2003 - 2005
Maribel Morales January 1999 - January 2003
Popular de PR January 1997 - January 1999
Maribel Morales January 1988 - January 1997
Skills
Requirements Analysis, Banking, Analysis, SAP, Program Management, Risk Management, Leadership, Training, Vendor Management, Management, Testing, Software Documentation, Business Analysis, Visio, IT Management, IT Strategy, ITIL, Business Intelligence
Education
UPR 1981 — 1985
BBA, Sistemas de Informacion
Universidad de Puerto Rico 1981 — 1985
Bachelor, Business Administration; Information Systems
Arelis Cruet's Doral Bank Experience October 2007 - November 2008
Job Substitute Teacher at The Broward County Public Schools
Industry Education Management
Experience
The School Board of Broward County November 2013 - Present
US Securities and Exchange Commission (SEC) December 2013 - January 2014
E.B. Stimpson February 2013 - May 2013
Point Blank Body Armor June 2012 - October 2012
Redi Carpet November 2011 - May 2012
Academic Evaluation Services March 2011 - October 2011
Herbalife January 2002 - December 2010
Doral Bank October 2007 - November 2008
CSA Group, Architects and Engineers May 2007 - September 2007
Skills
Human Resources, Microsoft Office, Temporary Placement, Data Entry, Outlook, Training, Recruiting, Microsoft Excel, New Hire Orientations, Interviews, Screening, Access, Customer Service, Management, Applicant Tracking..., Banking, Screening Resumes, Sourcing, Talent Acquisition, Internet Recruiting, Leadership, MS Word, Excel, Adobe,..., Oracle (Basic), Bilingual (English/..., ADP Payroll, ADP E-Time, CertiPay Human Resources
Education
The School Board of Broward County, Florida 2013 — 2013
Certification, Substitute Teacher Training
Workforce One 2012 — 2012
Certification, Social Networking Workshop
Workforce One 2011 — 2011
Certification, PPN- Professional Placement Network Program
Department of Economic Development and Tourism- CDE 2010 — 2010
Certification, Business Administration, Human Resources, Marketing, Customer Service
The University of Iowa
Bachelor of Arts, Communication Studies
Zumba Fitness
Certificate, Zumba Instructor
The School Board of Broward County November 2013 - Present
US Securities and Exchange Commission (SEC) December 2013 - January 2014
E.B. Stimpson February 2013 - May 2013
Point Blank Body Armor June 2012 - October 2012
Redi Carpet November 2011 - May 2012
Academic Evaluation Services March 2011 - October 2011
Herbalife January 2002 - December 2010
Doral Bank October 2007 - November 2008
CSA Group, Architects and Engineers May 2007 - September 2007
Skills
Human Resources, Microsoft Office, Temporary Placement, Data Entry, Outlook, Training, Recruiting, Microsoft Excel, New Hire Orientations, Interviews, Screening, Access, Customer Service, Management, Applicant Tracking..., Banking, Screening Resumes, Sourcing, Talent Acquisition, Internet Recruiting, Leadership, MS Word, Excel, Adobe,..., Oracle (Basic), Bilingual (English/..., ADP Payroll, ADP E-Time, CertiPay Human Resources
Education
The School Board of Broward County, Florida 2013 — 2013
Certification, Substitute Teacher Training
Workforce One 2012 — 2012
Certification, Social Networking Workshop
Workforce One 2011 — 2011
Certification, PPN- Professional Placement Network Program
Department of Economic Development and Tourism- CDE 2010 — 2010
Certification, Business Administration, Human Resources, Marketing, Customer Service
The University of Iowa
Bachelor of Arts, Communication Studies
Zumba Fitness
Certificate, Zumba Instructor
Yasmar Figueroa's Doral Bank Experience June 2005 - August 2007
Job Manager on Duty at Mattress Firm
Industry Retail
Experience
Mattress Firm January 2014 - Present
Aon Hewitt October 2010 - Present
Aon Hewitt October 2010 - Present
Walmart July 2009 - October 2010
Walmart July 2009 - October 2010
Walmart July 2009 - October 2010
Doral Bank June 2005 - August 2007
Doral Bank June 2005 - January 2006
Department of Children and Family June 2004 - January 2005
Skills
Human Resource, Health & Welfare..., Customer Service
Education
Strayer University 2011 — 2013
Master's, Human Resources
Strayer University 2011 — 2013
Master's Degree of Science, Human Resources Management
Argosy University Tampa 2009 — 2010
psychology, Psychology
Argosy University
bachelors
Universidad del Turabo
Psychology
Mattress Firm January 2014 - Present
Aon Hewitt October 2010 - Present
Aon Hewitt October 2010 - Present
Walmart July 2009 - October 2010
Walmart July 2009 - October 2010
Walmart July 2009 - October 2010
Doral Bank June 2005 - August 2007
Doral Bank June 2005 - January 2006
Department of Children and Family June 2004 - January 2005
Skills
Human Resource, Health & Welfare..., Customer Service
Education
Strayer University 2011 — 2013
Master's, Human Resources
Strayer University 2011 — 2013
Master's Degree of Science, Human Resources Management
Argosy University Tampa 2009 — 2010
psychology, Psychology
Argosy University
bachelors
Universidad del Turabo
Psychology
Kenneth DiGregorio's Doral Bank Experience Team LeaderPopular Community BankFebruary 2015 - Present
Job Team Leader at Popular Community Bank
Industry Banking
Experience
Doral Bank Team LeaderPopular Community BankFebruary 2015 - Present
Chinatrust Bank 1990 - 2004
Skills
Loans
Education
University of Dayton 1968 — 1972
bs, marketing
Doral Bank Team LeaderPopular Community BankFebruary 2015 - Present
Chinatrust Bank 1990 - 2004
Skills
Loans
Education
University of Dayton 1968 — 1972
bs, marketing
Yovani Sanchez's Doral Bank Experience 2011 - July 2013
Job ITSM Consultant
Industry Computer Software
Experience
GB Advisors, Inc. December 2014 - Present
Advanced IT Solutions February 2008 - Present
MMM Holdings Inc August 2013 - October 2014
Doral Bank 2011 - July 2013
Truenorth Corporation 2007 - 2008
New Horizons Computer Learning Centers January 2001 - August 2007
Lafarge November 1999 - December 2000
GBM Honduras 1994 - 1998
Skills
Business Analysis, MS Project, SQL, IT Management, Team Leadership, Visio, SDLC, Windows Server, Business Intelligence, Microsoft SQL Server, Network Security, SharePoint, Security, System Administration, Windows, ITIL, Project Management, Change Management, Active Directory, Software Documentation, Requirements Analysis, Vendor Management, Risk Management, Servers, Network Administration, Management, Microsoft Exchange, Troubleshooting, Training, IT Service Management, Quality Assurance, TCP/IP, Banking, Information Security, Windows 7, Computer Hardware, IT Operations, Data Center, Information Technology, Software Quality..., IT Quality Control
Education
Universidad Autonoma de Honduras 1993 — 1999
Lic. Informatica Administrativa, Information Technology
Universidad Nacional Autónoma de Honduras 1993 — 1999
Bachelor's degree, Information Technology
GB Advisors, Inc. December 2014 - Present
Advanced IT Solutions February 2008 - Present
MMM Holdings Inc August 2013 - October 2014
Doral Bank 2011 - July 2013
Truenorth Corporation 2007 - 2008
New Horizons Computer Learning Centers January 2001 - August 2007
Lafarge November 1999 - December 2000
GBM Honduras 1994 - 1998
Skills
Business Analysis, MS Project, SQL, IT Management, Team Leadership, Visio, SDLC, Windows Server, Business Intelligence, Microsoft SQL Server, Network Security, SharePoint, Security, System Administration, Windows, ITIL, Project Management, Change Management, Active Directory, Software Documentation, Requirements Analysis, Vendor Management, Risk Management, Servers, Network Administration, Management, Microsoft Exchange, Troubleshooting, Training, IT Service Management, Quality Assurance, TCP/IP, Banking, Information Security, Windows 7, Computer Hardware, IT Operations, Data Center, Information Technology, Software Quality..., IT Quality Control
Education
Universidad Autonoma de Honduras 1993 — 1999
Lic. Informatica Administrativa, Information Technology
Universidad Nacional Autónoma de Honduras 1993 — 1999
Bachelor's degree, Information Technology
Israel Bravo's Doral Bank Experience January 1996 - August 1999
Job President, Technology Advisors Group
Industry Management Consulting
Experience
Technology Advisors Group Inc January 2008 - Present
Doral Financial Corporation September 1999 - January 2007
Doral Bank January 1996 - August 1999
Skills
Strategic Planning, Business Strategy, Management Consulting, New Business Development, Strategy, Sales Management, Management, Project Management, Business Planning, Team Building, Business Development, Marketing Strategy, Team Leadership, IT Strategy, Entrepreneurship, Administración y..., Estrategia, Cloud Computing, Integration
Education
Universidad de Puerto Rico 1981 — 1986
Bachelor of Business Administration (B.B.A.), Administración de sistemas informáticos en red
Technology Advisors Group Inc January 2008 - Present
Doral Financial Corporation September 1999 - January 2007
Doral Bank January 1996 - August 1999
Skills
Strategic Planning, Business Strategy, Management Consulting, New Business Development, Strategy, Sales Management, Management, Project Management, Business Planning, Team Building, Business Development, Marketing Strategy, Team Leadership, IT Strategy, Entrepreneurship, Administración y..., Estrategia, Cloud Computing, Integration
Education
Universidad de Puerto Rico 1981 — 1986
Bachelor of Business Administration (B.B.A.), Administración de sistemas informáticos en red
Annemarie Musignac's Doral Bank Experience December 2004 - January 2011
Job Relationship Manager at Scotiabank
Industry Banking
Experience
Scotiabank February 2011 - Present
Doral Bank December 2004 - January 2011
Banco Santander February 2001 - December 2004
Skills
Credit, Banking, Credit Analysis, Credit Risk, Commercial Banking, Financial Risk
Education
University of Phoenix 2004 — 2007
Bachelor of Business Administration (B.B.A.)
Scotiabank February 2011 - Present
Doral Bank December 2004 - January 2011
Banco Santander February 2001 - December 2004
Skills
Credit, Banking, Credit Analysis, Credit Risk, Commercial Banking, Financial Risk
Education
University of Phoenix 2004 — 2007
Bachelor of Business Administration (B.B.A.)
ivette de lvalle's Doral Bank Experience 2003 - 2005
Job Banking Professional
Industry Banking
Experience
Doral Bank 2003 - 2005
Skills
Fully bilingual English, Problem Solving, Work Under Minimal..., Team Building, Banking, Finance, Collection Development, Office Administration
Education
University of Puerto Rico-Humacao 1990 — 2005
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Doral Bank 2003 - 2005
Skills
Fully bilingual English, Problem Solving, Work Under Minimal..., Team Building, Banking, Finance, Collection Development, Office Administration
Education
University of Puerto Rico-Humacao 1990 — 2005
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Jose Quiles Rodriguez's Doral Bank Experience October 2002 - March 2005
Job Servicios financieros Profesional
Industry Financial Services
Experience
Scotiabank Puerto Rico August 2012 - Present
CooPACA September 2009 - April 2011
Oriental Financial Group August 2005 - July 2008
Doral Bank October 2002 - March 2005
Skills
Banking, Financial Analysis, Risk Management, Finance, Credit, Portfolio Management, Sales, Investments, Financial Services
Education
2009 — 2009
Certificacion, Administrador de Recursos Humanos
Scotiabank Puerto Rico August 2012 - Present
CooPACA September 2009 - April 2011
Oriental Financial Group August 2005 - July 2008
Doral Bank October 2002 - March 2005
Skills
Banking, Financial Analysis, Risk Management, Finance, Credit, Portfolio Management, Sales, Investments, Financial Services
Education
2009 — 2009
Certificacion, Administrador de Recursos Humanos
Rafael Cintron's Doral Bank Experience July 2008 - November 2011
Job Service Desk Support at EduK Group
Industry Education Management
Experience
EduK Group March 2011 - Present
Doral Bank July 2008 - November 2011
Skills
Disaster Recovery, Network Administration
Education
Universidad del Turabo 1990 — 1996
BS of Business Administration, Information Technology
EduK Group March 2011 - Present
Doral Bank July 2008 - November 2011
Skills
Disaster Recovery, Network Administration
Education
Universidad del Turabo 1990 — 1996
BS of Business Administration, Information Technology
Lizzie Pérez Pabón's Doral Bank Experience February 2013 - April 2013
Job Asset Manager at Hudson Puerto Rico, LLC
Industry Financial Services
Experience
Hudson Puerto Rico, LLC-Real Estate Americas May 2013 - Present
Doral Bank February 2013 - April 2013
Blackpoint Managment LLC November 2010 - December 2012
Doral Bank September 2007 - October 2010
FirstBank February 2002 - September 2007
BankTrust 1996 - 2001
Banco de Desarrollo Economico de PR (BDE) September 1994 - March 1996
Chase Manhattan Bank, PR 1985 - 1989
Skills
Commercial Mortgages, Real Estate, Real Estate Financing, Banking, Financial Analysis, Finance, Loan Origination, Risk Management, Loans, Portfolio Management, Mortgage Banking, Mortgage Lending, Credit Analysis, Refinance, Mergers, Financial Risk, Credit Risk, Financial Modeling, Commercial Banking, Commercial Lending, Asset Management, Credit, Due Diligence, Mergers
Education
Chase Manhattan Bank Western Hemisphere Credit Program 1981 — 1982
Credit Management Program
University of Puerto Rico 1977 — 1980
Bachelor in Business Administration (BBA), Finance, General
University of Puerto Rico-Rio Piedras 1977 — 1980
Bachelor of Business Administration (BBA), Finance, General
AMR 1973 — 1977
Hudson Puerto Rico, LLC-Real Estate Americas May 2013 - Present
Doral Bank February 2013 - April 2013
Blackpoint Managment LLC November 2010 - December 2012
Doral Bank September 2007 - October 2010
FirstBank February 2002 - September 2007
BankTrust 1996 - 2001
Banco de Desarrollo Economico de PR (BDE) September 1994 - March 1996
Chase Manhattan Bank, PR 1985 - 1989
Skills
Commercial Mortgages, Real Estate, Real Estate Financing, Banking, Financial Analysis, Finance, Loan Origination, Risk Management, Loans, Portfolio Management, Mortgage Banking, Mortgage Lending, Credit Analysis, Refinance, Mergers, Financial Risk, Credit Risk, Financial Modeling, Commercial Banking, Commercial Lending, Asset Management, Credit, Due Diligence, Mergers
Education
Chase Manhattan Bank Western Hemisphere Credit Program 1981 — 1982
Credit Management Program
University of Puerto Rico 1977 — 1980
Bachelor in Business Administration (BBA), Finance, General
University of Puerto Rico-Rio Piedras 1977 — 1980
Bachelor of Business Administration (BBA), Finance, General
AMR 1973 — 1977
Rodney Lasanta's Doral Bank Experience August 2013 - February 2014
Job Owner at RL,Auto Lube oil change at youre house or company
Industry Consumer Services
Experience
RL,Auto Lube oil change March 2014 - Present
Doral Bank August 2013 - February 2014
First Security Mortgage September 2010 - November 2011
Master Mortgage May 2005 - September 2010
R&G Mortgage January 2002 - April 2006
Skills
Customer Service, Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Strategic Planning, Sales, Management, Project Management, Team Building, Public Speaking, Budgets, Negotiation, Research, Sales Management, New Business Development, Team Leadership, Social Media, Outlook, Marketing, Account Management
Education
Universidad del Sagrado Corazón 1985 — 1987
RL,Auto Lube oil change March 2014 - Present
Doral Bank August 2013 - February 2014
First Security Mortgage September 2010 - November 2011
Master Mortgage May 2005 - September 2010
R&G Mortgage January 2002 - April 2006
Skills
Customer Service, Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Strategic Planning, Sales, Management, Project Management, Team Building, Public Speaking, Budgets, Negotiation, Research, Sales Management, New Business Development, Team Leadership, Social Media, Outlook, Marketing, Account Management
Education
Universidad del Sagrado Corazón 1985 — 1987
Neryann Rivera's Doral Bank Experience March 2000 - February 2015
Job Manager Treasury
Industry Banking
Experience
Aerostar Airport Holdings, LLC February 2015 - Present
Doral Bank March 2000 - February 2015
Celpage Inc. 1996 - 2000
Arthur Andersen 1993 - 1996
Skills
Accounting, Auditing, Financial Reporting, Sarbanes-Oxley Act, Finance, Financial Accounting, General Ledger
Education
University of Puerto Rico-Rio Piedras 1989 — 1993
Bachelor's Degree, Business - Major in Accounting, Graduated Magna Cum Laude
Aerostar Airport Holdings, LLC February 2015 - Present
Doral Bank March 2000 - February 2015
Celpage Inc. 1996 - 2000
Arthur Andersen 1993 - 1996
Skills
Accounting, Auditing, Financial Reporting, Sarbanes-Oxley Act, Finance, Financial Accounting, General Ledger
Education
University of Puerto Rico-Rio Piedras 1989 — 1993
Bachelor's Degree, Business - Major in Accounting, Graduated Magna Cum Laude
Heidi Maysonet's Doral Bank Experience July 2004 - February 2009
Job Modification Consultants
Industry Banking
Experience
Modification Consultants February 2012 - Present
Strategic Integrated Mortgage Solutions March 2009 - September 2011
Doral Bank July 2004 - February 2009
Skills
Loss Mitigation, Loans, Mortgage Lending, Credit Analysis, FHA, Financial Analysis, Banking, Residential Mortgages, Credit, Mortgage Banking, Credit Risk
Education
Universidad Del Este
Modification Consultants February 2012 - Present
Strategic Integrated Mortgage Solutions March 2009 - September 2011
Doral Bank July 2004 - February 2009
Skills
Loss Mitigation, Loans, Mortgage Lending, Credit Analysis, FHA, Financial Analysis, Banking, Residential Mortgages, Credit, Mortgage Banking, Credit Risk
Education
Universidad Del Este
Francisco Christian's Doral Bank Experience June 2008 - Present
Job Personal Banker at Doral Bank
Industry Banking
Experience
Doral Bank June 2008 - Present
Scotiabank October 2006 - June 2008
RG PREMIER BANK March 2003 - October 2006
Skills
Strong organization &..., Self-motivated..., Proven ability to...
Education
University of Phoenix 2006 — 2008
Master of Business Administration (MBA), Human Resources Management/Personnel Administration, General
Universidad de Puerto Rico 1998 — 2003
Bachelor's degree, Industrial and Organizational Psychology
Doral Bank June 2008 - Present
Scotiabank October 2006 - June 2008
RG PREMIER BANK March 2003 - October 2006
Skills
Strong organization &..., Self-motivated..., Proven ability to...
Education
University of Phoenix 2006 — 2008
Master of Business Administration (MBA), Human Resources Management/Personnel Administration, General
Universidad de Puerto Rico 1998 — 2003
Bachelor's degree, Industrial and Organizational Psychology
Cristina Hermida's Doral Bank Experience March 2007 - January 2012
Job Property Manager at CBRE
Industry Real Estate
Experience
CBRE as Contractor for the US General Services Administration January 2012 - Present
Doral Bank March 2007 - January 2012
CMA Architects & Engineers January 2006 - March 2007
Skills
Lease Administration, Property Management, Leases, Tenant, Landlord, Corporate Real Estate, Real Estate, Lease Negotiations, Investment Properties, Disposition, Real Estate Development, Facilities Management, Project Planning, Project Management, Facilities Operations, Facilities Engineering, Construction Management, Construction Drawings, Space-planning, Asset Managment, Contract Management, Contract Negotiation, Strategic Planning, Department Budgeting, Problem Solving, Staff Supervision, Procurement Contracts, Due Diligence
Education
University of Illinois at Urbana-Champaign 2004 — 2005
Master of Science (M.S.), Civil Engineering
University of Puerto Rico-Mayaguez 1999 — 2004
Bachelor of Science (BS), Civil Engineering
CBRE as Contractor for the US General Services Administration January 2012 - Present
Doral Bank March 2007 - January 2012
CMA Architects & Engineers January 2006 - March 2007
Skills
Lease Administration, Property Management, Leases, Tenant, Landlord, Corporate Real Estate, Real Estate, Lease Negotiations, Investment Properties, Disposition, Real Estate Development, Facilities Management, Project Planning, Project Management, Facilities Operations, Facilities Engineering, Construction Management, Construction Drawings, Space-planning, Asset Managment, Contract Management, Contract Negotiation, Strategic Planning, Department Budgeting, Problem Solving, Staff Supervision, Procurement Contracts, Due Diligence
Education
University of Illinois at Urbana-Champaign 2004 — 2005
Master of Science (M.S.), Civil Engineering
University of Puerto Rico-Mayaguez 1999 — 2004
Bachelor of Science (BS), Civil Engineering
Lcda. Anne Marie Labadie's Doral Bank Experience Corporate Division Summer AssociateFiddler Gonzalez & Rodriguez, PSCJune 2008 - July 2008
Job Mortgage Foreclosure Supevisor at Doral Bank
Industry Banking
Experience
Doral Bank Corporate Division Summer AssociateFiddler Gonzalez & Rodriguez, PSCJune 2008 - July 2008
Carabel Export & Import, Inc April 2003 - May 2007
Skills
Notary Public in and..., Puerto Rico Association..., Madrid Bar Association
Education
InterAmerican University of Puerto Rico, School of Law
Juris Doctor
Universidad de Puerto Rico
Bachelor's degree, Economics
Doral Bank Corporate Division Summer AssociateFiddler Gonzalez & Rodriguez, PSCJune 2008 - July 2008
Carabel Export & Import, Inc April 2003 - May 2007
Skills
Notary Public in and..., Puerto Rico Association..., Madrid Bar Association
Education
InterAmerican University of Puerto Rico, School of Law
Juris Doctor
Universidad de Puerto Rico
Bachelor's degree, Economics
Saul Gonzalez's Doral Bank Experience 2014 - 2014
Job Business Consultant and Financial Analyst
Industry Financial Services
Experience
Sanchez Rosa & Co PSC December 2013 - Present
Doral Bank 2014 - 2014
Doral Bank 2014 - 2014
Doral Bank 2014 - 2014
Sanchez Rosa & Co PSC September 2012 - November 2013
Guzman Torres & Co., PSC. January 2012 - September 2012
Puerto Rico Highways and Transportation Authority October 2010 - January 2012
BDO Puerto Rico, P.S.C. December 2006 - September 2010
UBS Financial Services Inc. February 2005 - December 2006
Skills
Financial Analysis, Financial Modeling, Auditing Standards, Internal Audit, Operations Management, Financial Accounting, Forensic Accounting, Bank Reconciliation, Bank Accounting, Teamwork, Team Management, Team-oriented, High Level Of..., Anticipation, English, Leadership, Microsoft Excel, Microsoft Office, Microsoft Word, Outlook, PowerPoint, Project Management, Research, Strategic Planning
Education
Interamerican University of PR 2008 — 2010
Master of Business Administration (MBA), Finance and Financial Management Services, Magna Cum Laude
Universidad del Turabo 2001 — 2004
Bachelor of Business Administration (BBA), Accounting, Summa Cum Laude
Notre Dame High School 1996 — 1999
High School Diploma, General Studies, Graduated Excellence
Sanchez Rosa & Co PSC December 2013 - Present
Doral Bank 2014 - 2014
Doral Bank 2014 - 2014
Doral Bank 2014 - 2014
Sanchez Rosa & Co PSC September 2012 - November 2013
Guzman Torres & Co., PSC. January 2012 - September 2012
Puerto Rico Highways and Transportation Authority October 2010 - January 2012
BDO Puerto Rico, P.S.C. December 2006 - September 2010
UBS Financial Services Inc. February 2005 - December 2006
Skills
Financial Analysis, Financial Modeling, Auditing Standards, Internal Audit, Operations Management, Financial Accounting, Forensic Accounting, Bank Reconciliation, Bank Accounting, Teamwork, Team Management, Team-oriented, High Level Of..., Anticipation, English, Leadership, Microsoft Excel, Microsoft Office, Microsoft Word, Outlook, PowerPoint, Project Management, Research, Strategic Planning
Education
Interamerican University of PR 2008 — 2010
Master of Business Administration (MBA), Finance and Financial Management Services, Magna Cum Laude
Universidad del Turabo 2001 — 2004
Bachelor of Business Administration (BBA), Accounting, Summa Cum Laude
Notre Dame High School 1996 — 1999
High School Diploma, General Studies, Graduated Excellence
Jeniffer Diaz Perez's Doral Bank Experience January 2009 - November 2010
Job Profesional de Telecomunicaciones
Industry Telecommunications
Experience
Open Mobile PR 2011 - 2013
Doral Bank January 2009 - November 2010
DIRECTV May 2007 - September 2009
Skills
Microsoft Office, QuickBooks
Education
University of Phoenix 2008 — 2012
Bachelor's degree, Accounting and Business/Management
Open Mobile PR 2011 - 2013
Doral Bank January 2009 - November 2010
DIRECTV May 2007 - September 2009
Skills
Microsoft Office, QuickBooks
Education
University of Phoenix 2008 — 2012
Bachelor's degree, Accounting and Business/Management
Marta Salguero Villanueva's Doral Bank Experience May 2013 - Present
Job Mortgage Sales Representative
Industry Banking
Experience
Doral Bank May 2013 - Present
Doral Bank June 2005 - Present
Education
Universidad del Turabo
Doral Bank May 2013 - Present
Doral Bank June 2005 - Present
Education
Universidad del Turabo
Edmundo J Garza's Doral Bank Experience June 2013 - October 2013
Job Student at Universidad de Puerto Rico
Industry Financial Services
Experience
Citi November 2014 - Present
Citi October 2013 - October 2014
Doral Bank June 2013 - October 2013
Skills
Financial Analysis, Finance, Microsoft Excel, Analysis, Financial Reporting, PowerPoint, Outlook
Education
Universidad de Puerto Rico 2013 — 2015
Master of Business Administration (MBA), Business Administration and Management, General
Universidad de Puerto Rico 2008 — 2013
Bachelor's degree, Finance, General
Universidad de Salamanca 2011 — 2011
Citi November 2014 - Present
Citi October 2013 - October 2014
Doral Bank June 2013 - October 2013
Skills
Financial Analysis, Finance, Microsoft Excel, Analysis, Financial Reporting, PowerPoint, Outlook
Education
Universidad de Puerto Rico 2013 — 2015
Master of Business Administration (MBA), Business Administration and Management, General
Universidad de Puerto Rico 2008 — 2013
Bachelor's degree, Finance, General
Universidad de Salamanca 2011 — 2011
Ken Naylor's Doral Bank Experience September 2010 - March 2015
Job Market Leader
Industry Banking
Experience
Coastal Bank and Trust (Synovus Financial) March 2015 - Present
Doral Bank September 2010 - March 2015
Skills
Commercial Banking, Banking, Commercial Lending, Credit, Credit Analysis, Loan Origination, Loans, Mortgage Lending, Portfolio Management, Retail Banking, Real Estate, Small Business Lending, Management, Leadership, Customer Service, Strategic Planning
Education
University of Alabama 1980 — 1984
Bachelor of Science (BS), Banking, Corporate, Finance, and Securities Law
University of Alabama
Bachelor of Science (B.S.), Banking, Corporate, Finance, and Securities Law
Coastal Bank and Trust (Synovus Financial) March 2015 - Present
Doral Bank September 2010 - March 2015
Skills
Commercial Banking, Banking, Commercial Lending, Credit, Credit Analysis, Loan Origination, Loans, Mortgage Lending, Portfolio Management, Retail Banking, Real Estate, Small Business Lending, Management, Leadership, Customer Service, Strategic Planning
Education
University of Alabama 1980 — 1984
Bachelor of Science (BS), Banking, Corporate, Finance, and Securities Law
University of Alabama
Bachelor of Science (B.S.), Banking, Corporate, Finance, and Securities Law
Maria Sacarello's Doral Bank Experience December 2013 - Present
Job at
Industry Banking
Experience
Banco Popular de Puerto Rico August 2014 - Present
Banco Popular de Puerto Rico August 2014 - Present
Doral Bank December 2013 - Present
Doral Bank May 2008 - Present
Doral Bank February 2002 - May 2008
Skills
Bank Secrecy Act
Education
Universidad Del Este 2005 — 2009
Master's degree, Human Resources Management/Personnel Administration, General
University of Puerto Rico-Rio Piedras 1996 — 2002
Bachelor's degree, Psychology
Banco Popular de Puerto Rico August 2014 - Present
Banco Popular de Puerto Rico August 2014 - Present
Doral Bank December 2013 - Present
Doral Bank May 2008 - Present
Doral Bank February 2002 - May 2008
Skills
Bank Secrecy Act
Education
Universidad Del Este 2005 — 2009
Master's degree, Human Resources Management/Personnel Administration, General
University of Puerto Rico-Rio Piedras 1996 — 2002
Bachelor's degree, Psychology
Nayeli Díaz's Doral Bank Experience July 2009 - November 2010
Job Vendor Manager
Industry Banking
Experience
Bayview Loan Servicing, LLC February 2014 - Present
Firstbank Puerto Rico December 2010 - July 2013
Doral Bank July 2009 - November 2010
Puerto Rico Department of Justice May 2007 - June 2009
Skills
Mortgage Lending, Loans, Banking, Mortgage Banking, Portfolio Management, Loss Mitigation, Risk Management, Loan Servicing, Mortgage Servicing, Credit Risk, Courts, Financial Risk, Bankruptcy, Residential Mortgages, Real Estate
Education
Interamerican University School of Law 2001 — 2004
Juris Doctor, Law
Universidad de Puerto Rico 1996 — 2000
Bachelor's degree, Psychology
Bayview Loan Servicing, LLC February 2014 - Present
Firstbank Puerto Rico December 2010 - July 2013
Doral Bank July 2009 - November 2010
Puerto Rico Department of Justice May 2007 - June 2009
Skills
Mortgage Lending, Loans, Banking, Mortgage Banking, Portfolio Management, Loss Mitigation, Risk Management, Loan Servicing, Mortgage Servicing, Credit Risk, Courts, Financial Risk, Bankruptcy, Residential Mortgages, Real Estate
Education
Interamerican University School of Law 2001 — 2004
Juris Doctor, Law
Universidad de Puerto Rico 1996 — 2000
Bachelor's degree, Psychology
Emilia A. Santiago's Doral Bank Experience April 2007 - Present
Job Talent Management, HR Analytics, Training and OD
Industry Banking
Experience
Banco Popular de Puerto Rico February 2015 - Present
Doral Bank April 2007 - Present
Merck March 2006 - April 2007
Banco Popular de Puerto Rico October 1998 - March 2006
Skills
Organizational..., Management, Consulting, Leadership, Change Management, Financial Analysis, Strategic Planning, Banking, Strategy, HR Analytics, Talent Management, Process Improvement
Education
Universidad Carlos Albizu San Juan 2006 — 2009
Credits of Master in Psychology, Industrial and Organizational Psychology
Universidad de Puerto Rico 1988 — 1993
Bachelor of Business Administration (BBA), Accounting and Business/Management
Banco Popular de Puerto Rico February 2015 - Present
Doral Bank April 2007 - Present
Merck March 2006 - April 2007
Banco Popular de Puerto Rico October 1998 - March 2006
Skills
Organizational..., Management, Consulting, Leadership, Change Management, Financial Analysis, Strategic Planning, Banking, Strategy, HR Analytics, Talent Management, Process Improvement
Education
Universidad Carlos Albizu San Juan 2006 — 2009
Credits of Master in Psychology, Industrial and Organizational Psychology
Universidad de Puerto Rico 1988 — 1993
Bachelor of Business Administration (BBA), Accounting and Business/Management
Carla Calderon-Noriega's Doral Bank Experience August 2010 - December 2010
Job Human Resources CSR at BristolMyers Squibb
Industry Human Resources
Experience
Bank of America December 2013 - February 2015
CommoLoCo, Inc June 2011 - July 2013
Doral Bank August 2010 - December 2010
Johnson & Johnson September 2008 - April 2010
Grupo Norma - Carvajal August 2006 - September 2008
Dreyfous & Assoc. September 2004 - April 2006
Housing Promoters , Inc September 2002 - July 2004
OfficeMax January 2001 - September 2002
Walmart June 1997 - January 2001
Skills
Recruiting, Labor Laws, Compensation & Benefit, Performance Appraisal, Performance Improvement, Supervising, Customer Service, Human Resources, Employee Relations, Performance Management, Employee Benefits, HR Consulting, Strategic Planning, Employment Law, Microsoft Office, Management, Team Building
Education
University of Phoenix 2009 — 2011
Master of Business Administration (M.B.A.), Business Administration and Management, General
University of Puerto Rico-Rio Piedras 1996 — 2001
Bachelor of Business Administration (B.B.A.), Human Resources Management and Services
Bank of America December 2013 - February 2015
CommoLoCo, Inc June 2011 - July 2013
Doral Bank August 2010 - December 2010
Johnson & Johnson September 2008 - April 2010
Grupo Norma - Carvajal August 2006 - September 2008
Dreyfous & Assoc. September 2004 - April 2006
Housing Promoters , Inc September 2002 - July 2004
OfficeMax January 2001 - September 2002
Walmart June 1997 - January 2001
Skills
Recruiting, Labor Laws, Compensation & Benefit, Performance Appraisal, Performance Improvement, Supervising, Customer Service, Human Resources, Employee Relations, Performance Management, Employee Benefits, HR Consulting, Strategic Planning, Employment Law, Microsoft Office, Management, Team Building
Education
University of Phoenix 2009 — 2011
Master of Business Administration (M.B.A.), Business Administration and Management, General
University of Puerto Rico-Rio Piedras 1996 — 2001
Bachelor of Business Administration (B.B.A.), Human Resources Management and Services
Agustin Velez Santana's Doral Bank Experience February 2003 - March 2006
Job AVP, Assistant Branch Manager
Industry Banking
Experience
Intercredit Bank, NA 2012 - 2014
International Finance Bank (IFB) June 2008 - September 2012
Republic Federal Bank April 2007 - March 2008
Washington Mutual May 2006 - April 2007
Doral Bank February 2003 - March 2006
Skills
Operations Management, Sales Management, Customer Service, Business Development, Leadership, Customer Retention, Coaching, Cross Selling
Education
Universidad del Sagrado Corazón 1992 — 1997
Bachelor of Business Administration (B.B.A.), Marketing
Intercredit Bank, NA 2012 - 2014
International Finance Bank (IFB) June 2008 - September 2012
Republic Federal Bank April 2007 - March 2008
Washington Mutual May 2006 - April 2007
Doral Bank February 2003 - March 2006
Skills
Operations Management, Sales Management, Customer Service, Business Development, Leadership, Customer Retention, Coaching, Cross Selling
Education
Universidad del Sagrado Corazón 1992 — 1997
Bachelor of Business Administration (B.B.A.), Marketing
Francis Ortiz Toro's Doral Bank Experience March 1986 - Present
Job Senior Loan Analyst at Doral Bank
Industry Banking
Experience
Doral Bank March 1986 - Present
Skills
Risk Management, Finance, Portfolio Management, Financial Analysis, Banking
Education
Universidad de Puerto Rico
Bachelor of Business Administration (BBA)
Doral Bank March 1986 - Present
Skills
Risk Management, Finance, Portfolio Management, Financial Analysis, Banking
Education
Universidad de Puerto Rico
Bachelor of Business Administration (BBA)
Anne Marie Labadie's Doral Bank Experience December 2010 - March 2014
Job Foreclosure and Loss Mitigation Advisor at Mortgage Legal Solutions
Industry Banking
Experience
Mortgage Legal Solutions January 2015 - Present
Puerto Rico Foreclosure & Loss Mitigation Advisor September 2014 - Present
FirstBank Puerto Rico March 2014 - November 2014
Doral Bank December 2010 - March 2014
Skills
Foreclosures, Foreclosure Defense, Corporate Law, Civil Law, Loss Mitigation, Credit, Mortgage Lending, Banking, Real Estate, Mortgage Banking, Loan Origination, Residential Mortgages, Portfolio Management, Management
Education
Escuela de Derecho - Universidad Interamericana de Puerto Rico 2007 — 2010
Juris Doctor (J.D.), Cum Laude
University of Puerto Rico-Rio Piedras 1999 — 2002
Bachelor's Degree, Economics
Mortgage Legal Solutions January 2015 - Present
Puerto Rico Foreclosure & Loss Mitigation Advisor September 2014 - Present
FirstBank Puerto Rico March 2014 - November 2014
Doral Bank December 2010 - March 2014
Skills
Foreclosures, Foreclosure Defense, Corporate Law, Civil Law, Loss Mitigation, Credit, Mortgage Lending, Banking, Real Estate, Mortgage Banking, Loan Origination, Residential Mortgages, Portfolio Management, Management
Education
Escuela de Derecho - Universidad Interamericana de Puerto Rico 2007 — 2010
Juris Doctor (J.D.), Cum Laude
University of Puerto Rico-Rio Piedras 1999 — 2002
Bachelor's Degree, Economics
Deloitte
PwC
Ernst & Young
Walgreens
Procter & Gamble
KPMG
PricewaterhouseCoopers
EY