Doral Financial Corporation
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 Financial Corporation Employees
Employee
Years
Job
Industry
Lymarie Torres Lymarie Torres's Doral Financial Corporation Experience August 1999 - December 2006
Job Executive Account at HR Mortgage
Industry Banking
Experience
HR Mortgage Corp. January 2007 - Present
Doral Financial Corporation August 1999 - December 2006
Education
Pontifical Catholic University of Puerto Rico-Mayaguez 1992 — 1997
Bachelor's Degree, Accounting and Business/Management
HR Mortgage Corp. January 2007 - Present
Doral Financial Corporation August 1999 - December 2006
Education
Pontifical Catholic University of Puerto Rico-Mayaguez 1992 — 1997
Bachelor's Degree, Accounting and Business/Management
Magda Vargas Battle, SPHR, SHRM-SCP's Doral Financial Corporation Experience 2000 - 2003
Job Strategic HR & Management Consultant
Industry Human Resources
Experience
Performance Improvement, LLC October 2012 - Present
Profiles International 2003 - 2012
Doral Financial Corporation 2000 - 2003
The Clorox Company 1997 - 2000
Skills
Coaching, Private Sector, Performance Management, Social Sciences, Succession Planning, Conferences, Hiring, Interviewing, HR Consulting, Staff Development, Capacity Building, Executive Search, Recruiting, Interviews, Talent Management, Organizational..., Leadership, Leadership Development, Training, Team Building, Employee Relations, Human Resources, Management Consulting, Workforce Planning, Management, Onboarding, Strategy, Talent Acquisition, Start-ups, Employee Engagement, Personnel Management, Organizational..., Employee Training, Executive Coaching, Employee Benefits, Deferred Compensation, Management Development, Organizational Design, Workshop Facilitation, HR Policies, Conflict Resolution, New Hire Orientations, Career Counseling, 360 Feedback, Benefits Administration, HRIS
Education
Universidad de Puerto Rico 1988 — 1992
BA, Social Sciences
Academia San Jose 1984 — 1989
High School, High School/Secondary Diploma Programs
Performance Improvement, LLC October 2012 - Present
Profiles International 2003 - 2012
Doral Financial Corporation 2000 - 2003
The Clorox Company 1997 - 2000
Skills
Coaching, Private Sector, Performance Management, Social Sciences, Succession Planning, Conferences, Hiring, Interviewing, HR Consulting, Staff Development, Capacity Building, Executive Search, Recruiting, Interviews, Talent Management, Organizational..., Leadership, Leadership Development, Training, Team Building, Employee Relations, Human Resources, Management Consulting, Workforce Planning, Management, Onboarding, Strategy, Talent Acquisition, Start-ups, Employee Engagement, Personnel Management, Organizational..., Employee Training, Executive Coaching, Employee Benefits, Deferred Compensation, Management Development, Organizational Design, Workshop Facilitation, HR Policies, Conflict Resolution, New Hire Orientations, Career Counseling, 360 Feedback, Benefits Administration, HRIS
Education
Universidad de Puerto Rico 1988 — 1992
BA, Social Sciences
Academia San Jose 1984 — 1989
High School, High School/Secondary Diploma Programs
DOMINGO ALVAREZ DOMINGO ALVAREZ's Doral Financial Corporation Experience June 2000 - November 2006
Job COLLECTION & SERVICING SPECIALIST at EMI Equity Mortgage, Inc.
Industry Banking
Experience
EMI Equity Mortgage, Inc. July 2011 - Present
Doral Financial Corporation June 2000 - November 2006
Banco Popular de Puerto Rico June 1997 - June 2000
Skills
Loss Mitigation, Mortgage Servicing, Loan Servicing, Mortgage Banking, Mortgage Lending, Loans, Credit, FHA, Banking, Default, Credit Analysis, Financial Analysis, Loan Origination, Commercial Mortgages, Small Business Lending, FHLMC, Refinance, Underwriting, HAMP, Collections, Government Loans, Construction Loans, Non-Conforming, Mortgage Underwriting
Education
University of Puerto Rico 1984 — 1990
Bachelor's degree, Accounting and Computer Science
colegio de la salle 1980 — 1984
High School/Secondary Diplomas and Certificates
EMI Equity Mortgage, Inc. July 2011 - Present
Doral Financial Corporation June 2000 - November 2006
Banco Popular de Puerto Rico June 1997 - June 2000
Skills
Loss Mitigation, Mortgage Servicing, Loan Servicing, Mortgage Banking, Mortgage Lending, Loans, Credit, FHA, Banking, Default, Credit Analysis, Financial Analysis, Loan Origination, Commercial Mortgages, Small Business Lending, FHLMC, Refinance, Underwriting, HAMP, Collections, Government Loans, Construction Loans, Non-Conforming, Mortgage Underwriting
Education
University of Puerto Rico 1984 — 1990
Bachelor's degree, Accounting and Computer Science
colegio de la salle 1980 — 1984
High School/Secondary Diplomas and Certificates
Abe Minto, CPA Abe Minto, CPA's Doral Financial Corporation Experience November 2012 - November 2013
Job Manager, Technical Accounting Group at Royal Caribbean Cruises, Ltd.
Industry Real Estate
Experience
Royal Caribbean Cruises, Ltd. December 2013 - Present
Thomson Reuters October 2013 - February 2014
Doral Financial Corporation November 2012 - November 2013
Sabbatical to Latin America April 2012 - September 2012
GE Capital - Real Estate April 2010 - April 2012
GE REAL ESTATE July 2007 - April 2010
PricewaterhouseCoopers LLP June 1997 - May 2007
Skills
Financial Analysis, Corporate Finance, Mergers, IFRS, US GAAP, Forecasting, Financial Transactions, Accounting, Mergers & Acquisitions, Risk Management, Process Improvement, Finance, Due Diligence, Managerial Finance, Financial Services, Auditing, Analysis, Banking, Investments, Portfolio Management, Asset Management, Leadership, Business Development, Business Strategy, Capital Markets, Valuation, Executive Management, Financial Reporting, Financial Modeling, Internal Controls, Private Equity, Strategic Financial..., Restructuring, Internal Audit, Loans, Financial Planning
Education
CCIM Institute (Norwalk, CT, Dallas, TX, and Miami, FL)
CI 101; CI 102; CI 103; WP2N
The University of Connecticut 1994 — 1998
BSc, Accounting, Finance, & Economics
GE Learning Center (Florence, Italy)
Finance - Analyze
Habla Ya Spanish School - Republica de Panama 2012 — 2012
Spanish Language
Nueva Lengua, Cartagena, Colombia 2012 — 2012
Spanish Language
Sprachcaffe International - La Habana, Cuba 2012 — 2012
Spanish Language
Offshore Sailing School
Ethica Institute
Toastmasters
Royal Caribbean Cruises, Ltd. December 2013 - Present
Thomson Reuters October 2013 - February 2014
Doral Financial Corporation November 2012 - November 2013
Sabbatical to Latin America April 2012 - September 2012
GE Capital - Real Estate April 2010 - April 2012
GE REAL ESTATE July 2007 - April 2010
PricewaterhouseCoopers LLP June 1997 - May 2007
Skills
Financial Analysis, Corporate Finance, Mergers, IFRS, US GAAP, Forecasting, Financial Transactions, Accounting, Mergers & Acquisitions, Risk Management, Process Improvement, Finance, Due Diligence, Managerial Finance, Financial Services, Auditing, Analysis, Banking, Investments, Portfolio Management, Asset Management, Leadership, Business Development, Business Strategy, Capital Markets, Valuation, Executive Management, Financial Reporting, Financial Modeling, Internal Controls, Private Equity, Strategic Financial..., Restructuring, Internal Audit, Loans, Financial Planning
Education
CCIM Institute (Norwalk, CT, Dallas, TX, and Miami, FL)
CI 101; CI 102; CI 103; WP2N
The University of Connecticut 1994 — 1998
BSc, Accounting, Finance, & Economics
GE Learning Center (Florence, Italy)
Finance - Analyze
Habla Ya Spanish School - Republica de Panama 2012 — 2012
Spanish Language
Nueva Lengua, Cartagena, Colombia 2012 — 2012
Spanish Language
Sprachcaffe International - La Habana, Cuba 2012 — 2012
Spanish Language
Offshore Sailing School
Ethica Institute
Toastmasters
Jacqueline Lebrón Figueroa's Doral Financial Corporation Experience March 2007 - June 2007
Job Industrial Engineering/Supply Chain/Manufacturing Professional
Industry Medical Devices
Experience
CR Bard April 2013 - Present
CR Bard July 2010 - April 2013
Medtronic August 2008 - July 2010
Johnson & Johnson July 2007 - August 2008
Doral Financial Corporation March 2007 - June 2007
Seamless Puerto Rico, Inc June 2006 - March 2007
Hanesbrands Inc January 2005 - May 2006
Skills
5S, Analysis, Auditing, Continuous Improvement, Cross-functional Team..., FDA, FMEA, GMP, ISO, ISO 13485, Industrial Engineering, Industrial Safety, Kaizen, Kanban, Leadership, Lean Manufacturing, MRP, Management, Manufacturing, Marketing, Materials Management, Medical Devices, Minitab, Operational Excellence, Operations Management, Process Engineering, Process Improvement, Process Simulation, Product Development, Production Planning, Project Management, Project Planning, Quality Assurance, Quality Auditing, Quality Control, Quality Management, Quality System, Risk Assessment, Risk Management, Root Cause Analysis, SDLC, SMED, SPC, Security, Six Sigma, Sop, Strategy, Supply Chain, Supply Chain Management, Teamwork
Education
Turabo University Gurabo Campus 2005 — 2007
Masters of Business Administration, Materials Management
University of Puerto Rico-Mayaguez 1999 — 2004
Bachelor of Science, Industrial Engineer
CR Bard April 2013 - Present
CR Bard July 2010 - April 2013
Medtronic August 2008 - July 2010
Johnson & Johnson July 2007 - August 2008
Doral Financial Corporation March 2007 - June 2007
Seamless Puerto Rico, Inc June 2006 - March 2007
Hanesbrands Inc January 2005 - May 2006
Skills
5S, Analysis, Auditing, Continuous Improvement, Cross-functional Team..., FDA, FMEA, GMP, ISO, ISO 13485, Industrial Engineering, Industrial Safety, Kaizen, Kanban, Leadership, Lean Manufacturing, MRP, Management, Manufacturing, Marketing, Materials Management, Medical Devices, Minitab, Operational Excellence, Operations Management, Process Engineering, Process Improvement, Process Simulation, Product Development, Production Planning, Project Management, Project Planning, Quality Assurance, Quality Auditing, Quality Control, Quality Management, Quality System, Risk Assessment, Risk Management, Root Cause Analysis, SDLC, SMED, SPC, Security, Six Sigma, Sop, Strategy, Supply Chain, Supply Chain Management, Teamwork
Education
Turabo University Gurabo Campus 2005 — 2007
Masters of Business Administration, Materials Management
University of Puerto Rico-Mayaguez 1999 — 2004
Bachelor of Science, Industrial Engineer
Patrick Burlingame's Doral Financial Corporation Experience August 2013 - May 2015
Job Digital Marketing Manager at Colonial Penn
Industry Insurance
Experience
Colonial Penn Life Insurance May 2015 - Present
Doral Financial Corporation August 2013 - May 2015
Abaqoos - POD CEE Kft. 2008 - 2015
Canon Financial Services, Inc. December 2010 - August 2013
GE Capital February 2008 - September 2010
National Association of Home Builders December 2003 - April 2005
Peace Corps June 2000 - July 2002
Skills
Global Management, Entrepreneurship, Digital Strategy, Digital Marketing, B2B Marketing, Financial Services, Project Management, Marketing Strategy, Start-ups, Business Strategy, Marketing, Business Development
Education
Indiana University - Kelley School of Business 2005 — 2008
Master of Business Administration (MBA), Marketing, 3.8
University of The Arts 2011 — 2013
Certificate, Web Design and Development
Indiana University Bloomington 2005 — 2008
Master of Arts (M.A.), Russian & East European Studies, 3.8
Szegedi Tudományegyetem 2002 — 2003
U.S. Fulbright Scholar Program, Graduate level research on emerging European markets
Colby College 1996 — 2000
Bachelor of Arts (BA), International Studies and Business Administration, Cum Laude
Colonial Penn Life Insurance May 2015 - Present
Doral Financial Corporation August 2013 - May 2015
Abaqoos - POD CEE Kft. 2008 - 2015
Canon Financial Services, Inc. December 2010 - August 2013
GE Capital February 2008 - September 2010
National Association of Home Builders December 2003 - April 2005
Peace Corps June 2000 - July 2002
Skills
Global Management, Entrepreneurship, Digital Strategy, Digital Marketing, B2B Marketing, Financial Services, Project Management, Marketing Strategy, Start-ups, Business Strategy, Marketing, Business Development
Education
Indiana University - Kelley School of Business 2005 — 2008
Master of Business Administration (MBA), Marketing, 3.8
University of The Arts 2011 — 2013
Certificate, Web Design and Development
Indiana University Bloomington 2005 — 2008
Master of Arts (M.A.), Russian & East European Studies, 3.8
Szegedi Tudományegyetem 2002 — 2003
U.S. Fulbright Scholar Program, Graduate level research on emerging European markets
Colby College 1996 — 2000
Bachelor of Arts (BA), International Studies and Business Administration, Cum Laude
Carlos E. Arias Vila Carlos E. Arias Vila's Doral Financial Corporation Experience August 1998 - September 2001
Job President BLOGIC Inc.
Industry Information Technology and Services
Experience
BLOGIC April 2012 - Present
Viice Presdent 2004 - 2012
Popular Insurance Inc. 2001 - 2004
Doral Financial Corporation August 1998 - September 2001
Mapfre February 1984 - February 1998
Banco Popular / Banco de Ponce February 1977 - January 1984
Skills
Project Management, CIO Advisory Services, Information Management, Information Technology, Integration, IT Strategy, IT Management, Business Process..., Management, Software Project..., Professional..., Business Analysis, Business Intelligence, Strategic Planning, Vendor Management, Disaster Recovery, Cloud Computing
Education
Universidad de Puerto Rico
BBA, Computer Science / Management
BLOGIC April 2012 - Present
Viice Presdent 2004 - 2012
Popular Insurance Inc. 2001 - 2004
Doral Financial Corporation August 1998 - September 2001
Mapfre February 1984 - February 1998
Banco Popular / Banco de Ponce February 1977 - January 1984
Skills
Project Management, CIO Advisory Services, Information Management, Information Technology, Integration, IT Strategy, IT Management, Business Process..., Management, Software Project..., Professional..., Business Analysis, Business Intelligence, Strategic Planning, Vendor Management, Disaster Recovery, Cloud Computing
Education
Universidad de Puerto Rico
BBA, Computer Science / Management
Jason O. Diaz RP®'s Doral Financial Corporation Experience January 2007 - June 2007
Job Personal Banker at Citi
Industry Banking
Experience
Citi October 2014 - Present
Banco Popular de Puerto Rico January 2012 - June 2014
Banco Popular de Puerto Rico January 2009 - December 2011
Doral Financial Corporation January 2007 - June 2007
Banco Popular de Puerto Rico May 2004 - January 2007
Banco Popular de Puerto Rico April 2003 - April 2004
Skills
Organization, Team-oriented, Financial Advisory, Credit Management, Branch Banking, Wealth Management, Goal Oriented, Consultative Sales..., Bilingual-English/Spanis..., Registered Paraplanner, Licensed Life Insurance..., Persuasive Presentation..., Sales Management, Personal Financial..., Insurance, Private Banking, Small Business Lending, Retirement Planning, Lines Of Credit, Life Insurance, Financial Services, Financial Risk, Commercial Banking, Retail Banking, Credit, Finance, Wealth, Cash Flow, Financial Analysis, Cross Selling, Relationship Management, High Net Worth...
Education
Universidad de Puerto Rico 1995 — 2001
Bachelor of Business Administration (BBA), Management
Citi October 2014 - Present
Banco Popular de Puerto Rico January 2012 - June 2014
Banco Popular de Puerto Rico January 2009 - December 2011
Doral Financial Corporation January 2007 - June 2007
Banco Popular de Puerto Rico May 2004 - January 2007
Banco Popular de Puerto Rico April 2003 - April 2004
Skills
Organization, Team-oriented, Financial Advisory, Credit Management, Branch Banking, Wealth Management, Goal Oriented, Consultative Sales..., Bilingual-English/Spanis..., Registered Paraplanner, Licensed Life Insurance..., Persuasive Presentation..., Sales Management, Personal Financial..., Insurance, Private Banking, Small Business Lending, Retirement Planning, Lines Of Credit, Life Insurance, Financial Services, Financial Risk, Commercial Banking, Retail Banking, Credit, Finance, Wealth, Cash Flow, Financial Analysis, Cross Selling, Relationship Management, High Net Worth...
Education
Universidad de Puerto Rico 1995 — 2001
Bachelor of Business Administration (BBA), Management
Denissa Rodriguez CPA's Doral Financial Corporation Experience December 2009 - June 2010
Job Assurance Senior Manager at PwC
Industry Accounting
Experience
PwC July 2010 - Present
Doral Financial Corporation December 2009 - June 2010
PwC August 2006 - December 2009
PwC July 2005 - August 2005
DuPont June 2004 - September 2004
Skills
Financial Accounting, Financial Reporting, Internal Controls, Accounting, US GAAP, Finance, External Audit, Assurance, Banking, SEC filings, Sarbanes-Oxley Act, Sarbanes-Oxley, Financial Statements, Auditing, GAAP, Tax Accounting, Big 4, Financial Analysis, SEC Filings
Education
University of Puerto Rico 2002 — 2006
BBA, Accounting and Finance
PwC July 2010 - Present
Doral Financial Corporation December 2009 - June 2010
PwC August 2006 - December 2009
PwC July 2005 - August 2005
DuPont June 2004 - September 2004
Skills
Financial Accounting, Financial Reporting, Internal Controls, Accounting, US GAAP, Finance, External Audit, Assurance, Banking, SEC filings, Sarbanes-Oxley Act, Sarbanes-Oxley, Financial Statements, Auditing, GAAP, Tax Accounting, Big 4, Financial Analysis, SEC Filings
Education
University of Puerto Rico 2002 — 2006
BBA, Accounting and Finance
Eduardo Vivoni Eduardo Vivoni's Doral Financial Corporation Experience April 2013 - February 2015
Job Assistant Vice President at Capital Crossing Puerto Rico, LLC
Industry Real Estate
Experience
Capital Crossing Servicing Company LLC May 2015 - Present
Capital Crossing Servicing Company LLC February 2015 - April 2015
Doral Financial Corporation April 2013 - February 2015
Banco Popular de Puerto Rico February 2012 - April 2013
Banco Popular de Puerto Rico January 2011 - February 2012
Westernbank Puerto Rico / Banco Popular de Puerto Rico January 2009 - December 2010
Westernbank Puerto Rico June 2006 - December 2008
Skills
Banking, Financial Analysis, Credit Analysis, Commercial Lending, Asset Based Lending, Real Estate Financing, Debt Restructuring, Cross Selling, Lines Of Credit, Commercial Banking, Credit, Credit Risk, Portfolio Management, Loans, Finance, Loan Origination, Commercial Real Estate, Commercial Mortgages, Financial Risk, Small Business Lending, Risk Management, Restructuring, Underwriting, Management, Analysis, Due Diligence, Customer Service, Sales, Corporate Finance, Leadership, Accounting, Auditing, Financial Reporting, Asset Management, Real Estate, Budgets, Internal Audit, Financial Services, Valuation, Retail Banking, Financial Modeling, Microsoft Office, Cash Management, Mergers, Insurance, Mortgage Lending
Education
Inter-American University of Puerto Rico-Metropolitan Campus 2006 — 2008
Master of Business Administration (M.B.A.), Finance
Duquesne University 2001 — 2005
Bachelor of Business Administration (BBA), Finance
Colegio San José 1997 — 2001
Capital Crossing Servicing Company LLC May 2015 - Present
Capital Crossing Servicing Company LLC February 2015 - April 2015
Doral Financial Corporation April 2013 - February 2015
Banco Popular de Puerto Rico February 2012 - April 2013
Banco Popular de Puerto Rico January 2011 - February 2012
Westernbank Puerto Rico / Banco Popular de Puerto Rico January 2009 - December 2010
Westernbank Puerto Rico June 2006 - December 2008
Skills
Banking, Financial Analysis, Credit Analysis, Commercial Lending, Asset Based Lending, Real Estate Financing, Debt Restructuring, Cross Selling, Lines Of Credit, Commercial Banking, Credit, Credit Risk, Portfolio Management, Loans, Finance, Loan Origination, Commercial Real Estate, Commercial Mortgages, Financial Risk, Small Business Lending, Risk Management, Restructuring, Underwriting, Management, Analysis, Due Diligence, Customer Service, Sales, Corporate Finance, Leadership, Accounting, Auditing, Financial Reporting, Asset Management, Real Estate, Budgets, Internal Audit, Financial Services, Valuation, Retail Banking, Financial Modeling, Microsoft Office, Cash Management, Mergers, Insurance, Mortgage Lending
Education
Inter-American University of Puerto Rico-Metropolitan Campus 2006 — 2008
Master of Business Administration (M.B.A.), Finance
Duquesne University 2001 — 2005
Bachelor of Business Administration (BBA), Finance
Colegio San José 1997 — 2001
Francisco Rivero Francisco Rivero's Doral Financial Corporation Experience June 1998 - August 2002
Job
Industry Financial Services
Experience
USADVISORS FINANCIAL GROUP Financial AdvisorUBSJune 2004 - June 2006
Doral Financial Corporation June 1998 - August 2002
BANCO DE DESARROLLO DE PUERTO RICO January 1993 - April 1997
Banco Santander December 1991 - December 1992
PwC February 1985 - December 1991
Chase December 1982 - December 1983
EY August 1981 - December 1982
Skills
CPA, Series 7, Series 65, Life Insurance, CISA
Education
Indiana State University 1984 — 1984
Master of Business Administration (MBA), Administración y gestión de empresas, general
Universidad de Puerto Rico 1977 — 1981
Bachelor of Business Administration (BBA), Contabilidad YSISTEMAS DE INFORMACION
State University of New York College at Oswego 1979 — 1980
USADVISORS FINANCIAL GROUP Financial AdvisorUBSJune 2004 - June 2006
Doral Financial Corporation June 1998 - August 2002
BANCO DE DESARROLLO DE PUERTO RICO January 1993 - April 1997
Banco Santander December 1991 - December 1992
PwC February 1985 - December 1991
Chase December 1982 - December 1983
EY August 1981 - December 1982
Skills
CPA, Series 7, Series 65, Life Insurance, CISA
Education
Indiana State University 1984 — 1984
Master of Business Administration (MBA), Administración y gestión de empresas, general
Universidad de Puerto Rico 1977 — 1981
Bachelor of Business Administration (BBA), Contabilidad YSISTEMAS DE INFORMACION
State University of New York College at Oswego 1979 — 1980
Isabel Davila Isabel Davila's Doral Financial Corporation Experience January 2009 - November 2012
Job VP Connected Living at Assurant Solutions
Industry Insurance
Experience
Assurant Solutions June 2015 - Present
Assurant Solutions December 2012 - May 2015
Doral Financial Corporation January 2009 - November 2012
RG Financial Corporation January 2001 - July 2008
Assurant January 1998 - January 2001
Education
American University 1992 — 1996
Bachelor of Arts (BA), International Relations and Affairs
Assurant Solutions June 2015 - Present
Assurant Solutions December 2012 - May 2015
Doral Financial Corporation January 2009 - November 2012
RG Financial Corporation January 2001 - July 2008
Assurant January 1998 - January 2001
Education
American University 1992 — 1996
Bachelor of Arts (BA), International Relations and Affairs
Cristina Arroyo's Doral Financial Corporation Experience April 2013 - March 2015
Job Compliance Counsel at Bayview Loan Servicing, LLC
Industry Financial Services
Experience
Bayview Loan Servicing, LLC May 2015 - Present
Doral Financial Corporation April 2013 - March 2015
Doral Bank September 2007 - April 2013
Martinez Odell & Calabria September 2006 - September 2007
Skills
Corporate Law, Contract Negotiation, Claims, Litigation, Banking, Negotiating Contracts, Contract Management, English, Spanish, Contract Law, Negotiation, Claim, Corporate Governance, Legal Writing, Mergers, Legal Compliance, Mergers & Acquisitions, Courts
Education
Interamerican University of Puerto Rico School of Law 2003 — 2006
Juris Doctor (J.D.), Juris Doctor
Boston University 1999 — 2003
Bachelor of Science, Communications
Bayview Loan Servicing, LLC May 2015 - Present
Doral Financial Corporation April 2013 - March 2015
Doral Bank September 2007 - April 2013
Martinez Odell & Calabria September 2006 - September 2007
Skills
Corporate Law, Contract Negotiation, Claims, Litigation, Banking, Negotiating Contracts, Contract Management, English, Spanish, Contract Law, Negotiation, Claim, Corporate Governance, Legal Writing, Mergers, Legal Compliance, Mergers & Acquisitions, Courts
Education
Interamerican University of Puerto Rico School of Law 2003 — 2006
Juris Doctor (J.D.), Juris Doctor
Boston University 1999 — 2003
Bachelor of Science, Communications
Leo I Rivera, CAMS/CBAO/CFE Leo I Rivera, CAMS/CBAO/CFE's Doral Financial Corporation Experience September 2000 - June 2005
Job VP BSA Officer at West Texas National Bank
Industry Banking
Experience
West Texas National Bank September 2014 - Present
The RWC Group 2014 - 2015
The RWC Group 2014 - 2015
Lone Star National Bank April 2013 - August 2014
JPMorgan Chase September 2012 - April 2013
BBVAPR December 2011 - June 2012
BBVAPR June 2008 - October 2011
Scotiabank PR June 2005 - June 2008
Doral Financial Corporation September 2000 - June 2005
Banco Santander Puerto Rico 1992 - 2000
Skills
BSA AML OFAC, Risk Assessments, Look Back Exercise, ACL, Access, Microsoft Excel, Assist//ck, BSA Prime Reporter, On Line Trainings, Web Page Designer, Outlook, Microsoft Office, Bank Secrecy Act, Internal Audit, Operational Risk..., Operational Risk, AML, Accounting, Analysis, Business Analysis, Risk Analysis, Due Diligence, Banking, Project Management, Access Lists, Risk Assessment, Captivate, Risk Management, Portfolio Management, Anti Money Laundering, Financial Analysis, Financial Risk, Financial Services, Loans, Management
Education
Universidad Central de Bayamón 1988 — 1992
Bachelor of Business Administration (BBA), Accounting, Cum Laude
West Texas National Bank September 2014 - Present
The RWC Group 2014 - 2015
The RWC Group 2014 - 2015
Lone Star National Bank April 2013 - August 2014
JPMorgan Chase September 2012 - April 2013
BBVAPR December 2011 - June 2012
BBVAPR June 2008 - October 2011
Scotiabank PR June 2005 - June 2008
Doral Financial Corporation September 2000 - June 2005
Banco Santander Puerto Rico 1992 - 2000
Skills
BSA AML OFAC, Risk Assessments, Look Back Exercise, ACL, Access, Microsoft Excel, Assist//ck, BSA Prime Reporter, On Line Trainings, Web Page Designer, Outlook, Microsoft Office, Bank Secrecy Act, Internal Audit, Operational Risk..., Operational Risk, AML, Accounting, Analysis, Business Analysis, Risk Analysis, Due Diligence, Banking, Project Management, Access Lists, Risk Assessment, Captivate, Risk Management, Portfolio Management, Anti Money Laundering, Financial Analysis, Financial Risk, Financial Services, Loans, Management
Education
Universidad Central de Bayamón 1988 — 1992
Bachelor of Business Administration (BBA), Accounting, Cum Laude
Karen Rosario's Doral Financial Corporation Experience April 2011 - February 2012
Job at
Industry Banking
Experience
GE Capital March 2013 - Present
GE Capital February 2012 - Present
Doral Financial Corporation April 2011 - February 2012
GE Capital March 2006 - April 2011
GE Capital December 2002 - March 2006
GE Capital August 2001 - December 2002
Education
University of Puerto Rico-Cayey 1991 — 1995
Bachelor of Business Administration (BBA), Accounting
GE Capital March 2013 - Present
GE Capital February 2012 - Present
Doral Financial Corporation April 2011 - February 2012
GE Capital March 2006 - April 2011
GE Capital December 2002 - March 2006
GE Capital August 2001 - December 2002
Education
University of Puerto Rico-Cayey 1991 — 1995
Bachelor of Business Administration (BBA), Accounting
Lesbia Blanco Lesbia Blanco's Doral Financial Corporation Experience 2006 - 2010
Job Experienced Management Consultant
Industry Human Resources
Experience
Self Employed January 2011 - Present
Doral Financial Corporation 2006 - 2010
Johnson & Johnson 2001 - 2006
The Coca-Cola Company 1999 - 2001
Ethicon 1997 - 1998
PR Economic Development Bank 1993 - 1997
Procter & Gamble 1984 - 1992
Bayamon Federal Savings Bank 1978 - 1984
Cooperativa de Seguros Multiples 1975 - 1978
Skills
General Management, Organizational Design, Organizational..., Organizational..., Process Improvement, Strategic Planning, Leadership Development, Management Consulting, Employee Relations, Human Resources, Management, Organizational..., Personnel Management, Succession Planning, Project Management, Deferred Compensation, Training, Recruiting, Program Management, HR Policies, Operations Management, Leadership, Performance Management, Budgets, Six Sigma, Employee Engagement, Change Management, Labor Relations, Coaching, HR Consulting, Talent Acquisition, Mergers & Acquisitions, Onboarding, Strategy, Executive Coaching, Executive Management, Team Building, Executive Search, Workforce Planning, Interviews, Culture Change, Employee Benefits, Talent Management, Career Development, Restructuring, Management Development, Employee Training, Performance Improvement, 360 Feedback, Executive Development
Education
University of Puerto Rico
Bachelor of Business Administration (BBA), Accounting/Finance
Self Employed January 2011 - Present
Doral Financial Corporation 2006 - 2010
Johnson & Johnson 2001 - 2006
The Coca-Cola Company 1999 - 2001
Ethicon 1997 - 1998
PR Economic Development Bank 1993 - 1997
Procter & Gamble 1984 - 1992
Bayamon Federal Savings Bank 1978 - 1984
Cooperativa de Seguros Multiples 1975 - 1978
Skills
General Management, Organizational Design, Organizational..., Organizational..., Process Improvement, Strategic Planning, Leadership Development, Management Consulting, Employee Relations, Human Resources, Management, Organizational..., Personnel Management, Succession Planning, Project Management, Deferred Compensation, Training, Recruiting, Program Management, HR Policies, Operations Management, Leadership, Performance Management, Budgets, Six Sigma, Employee Engagement, Change Management, Labor Relations, Coaching, HR Consulting, Talent Acquisition, Mergers & Acquisitions, Onboarding, Strategy, Executive Coaching, Executive Management, Team Building, Executive Search, Workforce Planning, Interviews, Culture Change, Employee Benefits, Talent Management, Career Development, Restructuring, Management Development, Employee Training, Performance Improvement, 360 Feedback, Executive Development
Education
University of Puerto Rico
Bachelor of Business Administration (BBA), Accounting/Finance
Carlos Trani Carlos Trani's Doral Financial Corporation Experience July 2012 - March 2013
Job IT Project Manager at Southern Wine & Spirits
Industry Wine and Spirits
Experience
Southern Wine & Spirits January 2015 - Present
Prestige Cruise Holdings April 2014 - December 2014
4Sight Technologies December 2013 - April 2014
Mainline Information Systems September 2013 - December 2013
Oriental Financial Group (Project Management Partners) June 2013 - October 2013
Eduk Group May 2013 - June 2013
Doral Financial Corporation July 2012 - March 2013
Experis January 2010 - December 2012
Hewlett-Packard February 2009 - December 2010
Banco Santander 2006 - 2008
Skills
PMP, Certified Scrum Master..., ITIL v3 Foundations, Project Management, Hardware, SDLC, CMMI, IT Service Management, Service Delivery, Software Project..., Agile Project Management, IT Strategy, Project Delivery, Requirements Analysis, Requirements Gathering, Vendor Management, ITIL, Data Center, Testing, Process Improvement, Telecommunications, Quality Assurance, Software Documentation, Integration, Databases, Project Planning, Security, Enterprise Software, Management, Risk Management, PMO, IT Management, Information Technology
Education
University of West Florida 1997 — 1999
Master of Science, Software Engineering
Illinois Institute of Technology 1989 — 1992
Bachelor of Science, Electrical Engineering
Southern Wine & Spirits January 2015 - Present
Prestige Cruise Holdings April 2014 - December 2014
4Sight Technologies December 2013 - April 2014
Mainline Information Systems September 2013 - December 2013
Oriental Financial Group (Project Management Partners) June 2013 - October 2013
Eduk Group May 2013 - June 2013
Doral Financial Corporation July 2012 - March 2013
Experis January 2010 - December 2012
Hewlett-Packard February 2009 - December 2010
Banco Santander 2006 - 2008
Skills
PMP, Certified Scrum Master..., ITIL v3 Foundations, Project Management, Hardware, SDLC, CMMI, IT Service Management, Service Delivery, Software Project..., Agile Project Management, IT Strategy, Project Delivery, Requirements Analysis, Requirements Gathering, Vendor Management, ITIL, Data Center, Testing, Process Improvement, Telecommunications, Quality Assurance, Software Documentation, Integration, Databases, Project Planning, Security, Enterprise Software, Management, Risk Management, PMO, IT Management, Information Technology
Education
University of West Florida 1997 — 1999
Master of Science, Software Engineering
Illinois Institute of Technology 1989 — 1992
Bachelor of Science, Electrical Engineering
Carl Schellbach Carl Schellbach's Doral Financial Corporation Experience April 2014 - February 2015
Job Vice President at Centennial Bank
Industry Banking
Experience
BoaterRated, LLC January 2011 - Present
Windward Services Group May 2002 - Present
USSAILING May 2014 - Present
Centennial Bank April 2015 - Present
Doral Financial Corporation April 2014 - February 2015
The Related Group 2008 - 2010
Ocwen Financial Corporation 1998 - 2002
Skills
Sailing, Public Relations, Real Estate, Marketing Strategy, Marketing Communications, New Business Development, Online Marketing, Contract Negotiation, Leadership, Management Consulting, Management, Mergers & Acquisitions, Due Diligence, Project Management, Event Management, Strategy, Sales, Entrepreneurship, Start-ups, Business Planning, Small Business, Negotiation, Brokerage, Commercial Real Estate, Venture Capital, Finance, Investments, Executive Management
Education
Northwood University-Florida 1990 — 1992
BBA, Accounting
BCDS
BoaterRated, LLC January 2011 - Present
Windward Services Group May 2002 - Present
USSAILING May 2014 - Present
Centennial Bank April 2015 - Present
Doral Financial Corporation April 2014 - February 2015
The Related Group 2008 - 2010
Ocwen Financial Corporation 1998 - 2002
Skills
Sailing, Public Relations, Real Estate, Marketing Strategy, Marketing Communications, New Business Development, Online Marketing, Contract Negotiation, Leadership, Management Consulting, Management, Mergers & Acquisitions, Due Diligence, Project Management, Event Management, Strategy, Sales, Entrepreneurship, Start-ups, Business Planning, Small Business, Negotiation, Brokerage, Commercial Real Estate, Venture Capital, Finance, Investments, Executive Management
Education
Northwood University-Florida 1990 — 1992
BBA, Accounting
BCDS
Joseph Jimenez Joseph Jimenez's Doral Financial Corporation Experience February 2005 - February 2006
Job Business Development Manager Florida and Puerto Rico at Firefly Wireless
Industry Telecommunications
Experience
Firefly Wireless an AT&T Solution Provider February 2015 - September 2015
AT&T January 2013 - January 2015
GMAC Bank January 2012 - November 2012
MetLife October 2011 - January 2012
Prime Lending February 2011 - October 2011
WR Starkey Mortgage September 2008 - August 2010
Washington Mutual Bank April 2006 - September 2008
Doral Financial Corporation February 2005 - February 2006
Danka PR May 2004 - February 2005
AT&T Mobility June 1999 - May 2004
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Outlook, Strategic Planning, Negotiation, Management, Direct Sales, Account Management, Telecommunications, Solution Selling, Sales, Wireless, Sales Management, Mobile Devices, B2B
Education
Universidad del Sagrado Corazón 1994 — 1998
Bachelor of Arts (B.A.), Communication, General
Firefly Wireless an AT&T Solution Provider February 2015 - September 2015
AT&T January 2013 - January 2015
GMAC Bank January 2012 - November 2012
MetLife October 2011 - January 2012
Prime Lending February 2011 - October 2011
WR Starkey Mortgage September 2008 - August 2010
Washington Mutual Bank April 2006 - September 2008
Doral Financial Corporation February 2005 - February 2006
Danka PR May 2004 - February 2005
AT&T Mobility June 1999 - May 2004
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Outlook, Strategic Planning, Negotiation, Management, Direct Sales, Account Management, Telecommunications, Solution Selling, Sales, Wireless, Sales Management, Mobile Devices, B2B
Education
Universidad del Sagrado Corazón 1994 — 1998
Bachelor of Arts (B.A.), Communication, General
Juan Carlos Félix Gomez Juan Carlos Félix Gomez's Doral Financial Corporation Experience May 2014 - January 2015
Job CCC Retail Team Manager
Industry Banking
Experience
Santander Consumer USA Inc. January 2015 - Present
Doral Financial Corporation May 2014 - January 2015
Doral Bank August 2013 - May 2014
Atento February 2008 - October 2012
Skills
Banking, Mortgage Banking, Commercial Banking, Call Centers, Customer Service, Team Leadership, Customer Satisfaction, Training, Análisis de crédito, Process Improvement, Servicio de atención al..., Banca, Gestión y motivación de..., Centro de llamadas
Education
Universidad Autónoma de Santo Domingo 1999 — 2005
Bachelor's degree, Business Administration and Management, General
Universidad Autonoma de Santo Domingo 1998 — 2005
Bachelor's degree, Administración y gestión de empresas, general
Santander Consumer USA Inc. January 2015 - Present
Doral Financial Corporation May 2014 - January 2015
Doral Bank August 2013 - May 2014
Atento February 2008 - October 2012
Skills
Banking, Mortgage Banking, Commercial Banking, Call Centers, Customer Service, Team Leadership, Customer Satisfaction, Training, Análisis de crédito, Process Improvement, Servicio de atención al..., Banca, Gestión y motivación de..., Centro de llamadas
Education
Universidad Autónoma de Santo Domingo 1999 — 2005
Bachelor's degree, Business Administration and Management, General
Universidad Autonoma de Santo Domingo 1998 — 2005
Bachelor's degree, Administración y gestión de empresas, general
Hugo J. Rodriguez Escola's Doral Financial Corporation Experience December 2011 - June 2013
Job Manager, Continuous Improvement at Ryder Systems, Inc.
Industry Transportation/Trucking/Railroad
Experience
Ryder System, Inc. October 2013 - Present
Doral Financial Corporation December 2011 - June 2013
Merck January 2007 - December 2011
3M August 2001 - November 2006
Procter & Gamble August 1996 - July 2001
Skills
Lean Sigma, DMAIC, Operational Excellence, Strategic Planning, Business Process..., Kaizen, Operations Management, Six Sigma, Corporate Finance, Project Finance, Controller, Change Management, Performance Improvement, Product Development, Business Planning, Continuous Improvement, Program Management, Lean Manufacturing, Supply Chain Management, Organizational..., Budgets, Team Leadership, Business Transformation, Contract Negotiation, Project Planning, Strategy, Leadership, Management, Management Consulting, Performance Management, Mergers & Acquisitions, Procurement, Team Building, Process Engineering, Process Improvement, Black Belt, Start-ups, P&L Management, Business Development, SAP, Financial Analysis, Negotiation, Manufacturing, Forecasting, Acquisition Integration, Business Strategy, Logistics, Project Management, Cross-functional Team..., Risk Management
Education
Inter-American University of Puerto Rico-Metropolitan Campus 2004 — 2006
MBA, Finance
Carlos Albizu University - San Juan Campus 1994 — 1996
BS, Industrial Psychology
Universidad de Puerto Rico 1990 — 1994
BBA, Accounting, Human Resources
Academia Perpetuo Socorro (Miramar)
High School
Ryder System, Inc. October 2013 - Present
Doral Financial Corporation December 2011 - June 2013
Merck January 2007 - December 2011
3M August 2001 - November 2006
Procter & Gamble August 1996 - July 2001
Skills
Lean Sigma, DMAIC, Operational Excellence, Strategic Planning, Business Process..., Kaizen, Operations Management, Six Sigma, Corporate Finance, Project Finance, Controller, Change Management, Performance Improvement, Product Development, Business Planning, Continuous Improvement, Program Management, Lean Manufacturing, Supply Chain Management, Organizational..., Budgets, Team Leadership, Business Transformation, Contract Negotiation, Project Planning, Strategy, Leadership, Management, Management Consulting, Performance Management, Mergers & Acquisitions, Procurement, Team Building, Process Engineering, Process Improvement, Black Belt, Start-ups, P&L Management, Business Development, SAP, Financial Analysis, Negotiation, Manufacturing, Forecasting, Acquisition Integration, Business Strategy, Logistics, Project Management, Cross-functional Team..., Risk Management
Education
Inter-American University of Puerto Rico-Metropolitan Campus 2004 — 2006
MBA, Finance
Carlos Albizu University - San Juan Campus 1994 — 1996
BS, Industrial Psychology
Universidad de Puerto Rico 1990 — 1994
BBA, Accounting, Human Resources
Academia Perpetuo Socorro (Miramar)
High School
Christian Centeno's Doral Financial Corporation Experience November 2012 - February 2014
Job Senior Software Developer at Microsoft
Industry Banking
Experience
Microsoft February 2014 - Present
Doral Financial Corporation November 2012 - February 2014
First BanCorp 2009 - October 2012
Skills
Visual Basic, Business Analysis, SQL, Hibernate, Risk Management, Microsoft SQL Server, C#, Project Management, FTP, Java, Banking, Web Services, HTML, Software Documentation, Microsoft Excel, Credit Risk, Microsoft Office, Spanish, Access, Analysis, SDLC, Databases, COBOL, Database Design, Visio
Education
Inter-American University of Puerto Rico-Metropolitan Campus 2010 — 2013
Master's degree, International Business, 3.5
University of Puerto Rico-Rio Piedras 2001 — 2006
Bachelor's degree, Business Administration, Computer Information Systems, 3.0
Microsoft February 2014 - Present
Doral Financial Corporation November 2012 - February 2014
First BanCorp 2009 - October 2012
Skills
Visual Basic, Business Analysis, SQL, Hibernate, Risk Management, Microsoft SQL Server, C#, Project Management, FTP, Java, Banking, Web Services, HTML, Software Documentation, Microsoft Excel, Credit Risk, Microsoft Office, Spanish, Access, Analysis, SDLC, Databases, COBOL, Database Design, Visio
Education
Inter-American University of Puerto Rico-Metropolitan Campus 2010 — 2013
Master's degree, International Business, 3.5
University of Puerto Rico-Rio Piedras 2001 — 2006
Bachelor's degree, Business Administration, Computer Information Systems, 3.0
Aida Garay, CPA, MBA, ASQ CSSGB Aida Garay, CPA, MBA, ASQ CSSGB's Doral Financial Corporation Experience October 2013 - May 2014
Job Corporate Financial Controller at Klöckner Pentaplast of America
Industry Plastics
Experience
Klockner June 2014 - Present
Doral Financial Corporation October 2013 - May 2014
Doral Financial Corporation February 2012 - October 2013
PepsiCo April 2011 - February 2012
Perfecseal International of PR, Inc. (Subsidiary of Bemis Company) November 2005 - April 2011
Farmacias El Amal (privately held regional pharmacy chain) April 2004 - October 2005
Stryker Puerto Rico October 2003 - April 2004
Lucha Contra el Sida (LCS) June 2003 - October 2003
Farmacias El Amal (privately held regional pharmacy chain) October 2002 - May 2003
Indutech Environmental Services March 2002 - October 2002
Skills
Forecasting, Financial Analysis, Leadership, Budgets, Management, Financial Reporting, Process Improvement, Strategic Planning, Accounting, Change Management, Six Sigma, Internal Audit, Sarbanes-Oxley Act, Auditing, Team Building, Internal Controls, Payroll, Cost Accounting, Vendor Management, Strategy, Variance Analysis, Team Leadership, Customer Service, Contract Negotiation, Employee Relations, Business Strategy, Inventory Management, Resource Management, Retail, Project Planning, Finance, Ethics, Cash Management, Judgment and Decision..., Complex Problem Solving, Active Listening, Conflict Management, Proficient in Microsoft..., Fluent in English and..., Outstanding..., Working Capital..., Human Resources, Managerial Finance, Training, SAP
Education
Inter-American University of Puerto Rico-Metropolitan Campus 2008 — 2009
MBA, Human Resources
Inter-American University of Puerto Rico-Metropolitan Campus 2002 — 2008
MBA, Finance
Inter-American University of Puerto Rico-Metropolitan Campus 1996 — 1999
BBA, Accounting
Klockner June 2014 - Present
Doral Financial Corporation October 2013 - May 2014
Doral Financial Corporation February 2012 - October 2013
PepsiCo April 2011 - February 2012
Perfecseal International of PR, Inc. (Subsidiary of Bemis Company) November 2005 - April 2011
Farmacias El Amal (privately held regional pharmacy chain) April 2004 - October 2005
Stryker Puerto Rico October 2003 - April 2004
Lucha Contra el Sida (LCS) June 2003 - October 2003
Farmacias El Amal (privately held regional pharmacy chain) October 2002 - May 2003
Indutech Environmental Services March 2002 - October 2002
Skills
Forecasting, Financial Analysis, Leadership, Budgets, Management, Financial Reporting, Process Improvement, Strategic Planning, Accounting, Change Management, Six Sigma, Internal Audit, Sarbanes-Oxley Act, Auditing, Team Building, Internal Controls, Payroll, Cost Accounting, Vendor Management, Strategy, Variance Analysis, Team Leadership, Customer Service, Contract Negotiation, Employee Relations, Business Strategy, Inventory Management, Resource Management, Retail, Project Planning, Finance, Ethics, Cash Management, Judgment and Decision..., Complex Problem Solving, Active Listening, Conflict Management, Proficient in Microsoft..., Fluent in English and..., Outstanding..., Working Capital..., Human Resources, Managerial Finance, Training, SAP
Education
Inter-American University of Puerto Rico-Metropolitan Campus 2008 — 2009
MBA, Human Resources
Inter-American University of Puerto Rico-Metropolitan Campus 2002 — 2008
MBA, Finance
Inter-American University of Puerto Rico-Metropolitan Campus 1996 — 1999
BBA, Accounting
Eileen Merced Eileen Merced's Doral Financial Corporation Experience January 2001 - August 2003
Job Human Resources, Managment, Customer Service Professional
Industry Education Management
Experience
Macy's April 2013 - October 2014
Macy's January 2013 - March 2013
Macy's October 2012 - January 2013
Doral Mortgage August 2003 - February 2007
Doral Financial Corporation January 2001 - August 2003
Skills
Coaching, Customer Service, Leadership, Retail, Sales, Selling, Training, Microsoft Office, Employee Training, PowerPoint, Merchandising, Visual Merchandising, Inventory Management, Store Management
Education
Universidad del Turabo 2004 — 2006
Master's degree, Human Resources Management/Personnel Administration, General
UPR Cayey 1996 — 2001
Bachelor of Business Administration (BBA), Mayor Management
Macy's April 2013 - October 2014
Macy's January 2013 - March 2013
Macy's October 2012 - January 2013
Doral Mortgage August 2003 - February 2007
Doral Financial Corporation January 2001 - August 2003
Skills
Coaching, Customer Service, Leadership, Retail, Sales, Selling, Training, Microsoft Office, Employee Training, PowerPoint, Merchandising, Visual Merchandising, Inventory Management, Store Management
Education
Universidad del Turabo 2004 — 2006
Master's degree, Human Resources Management/Personnel Administration, General
UPR Cayey 1996 — 2001
Bachelor of Business Administration (BBA), Mayor Management
Gladys C. Vázquez Rivera Gladys C. Vázquez Rivera's Doral Financial Corporation Experience January 2006 - October 2007
Job Collections Manager
Industry Financial Services
Experience
Reliable Financial Services October 2007 - September 2013
Doral Financial Corporation January 2006 - October 2007
Doral Financial Corporation March 1998 - January 2006
Skills
Mortgage Lending, Budgets, Team Building, Forecasting, Call Centers, Credit, Customer Service, Loans, Strategy, Coaching
Education
Universidad Metropolitana 2004 — 2005
Master's degree, Business Administration and Management, General
Dr Jose M Lazaro 1995 — 1998
Bachelor of Business Administration (BBA), Business Administration and Management, General
Reliable Financial Services October 2007 - September 2013
Doral Financial Corporation January 2006 - October 2007
Doral Financial Corporation March 1998 - January 2006
Skills
Mortgage Lending, Budgets, Team Building, Forecasting, Call Centers, Credit, Customer Service, Loans, Strategy, Coaching
Education
Universidad Metropolitana 2004 — 2005
Master's degree, Business Administration and Management, General
Dr Jose M Lazaro 1995 — 1998
Bachelor of Business Administration (BBA), Business Administration and Management, General
Alberto Lugo Alberto Lugo's Doral Financial Corporation Experience October 2002 - March 2003
Job President at INVID
Industry Computer Software
Experience
Salud Social, LLC 2014 - Present
INVID, LLC July 2003 - Present
Doral Financial Corporation October 2002 - March 2003
Microsoft June 1999 - August 2002
Skills
Entrepreneurship, SharePoint, Windows Azure, Mobile Applications, Office 365, SQL Azure, Software Development, Project Management, ASP.NET, Microsoft Office..., Business Development, CRM, Business Intelligence, Contract Negotiation, Cloud Computing, Microsoft SQL Server, Consulting, Integration, IIS, Windows Server, Web Development, SaaS, SQL, Enterprise Software, Web Applications, Silverlight, Sales, Microsoft Technologies, Databases, IT Strategy, Strategic Partnerships, Go-to-market Strategy, Enterprise Architecture, .NET, Software Project..., SSRS, Marketing, SSIS, VB.NET, Visual Studio, C#, Web Services, Crystal Reports, Visual Basic, T-SQL, Strategic Planning
Education
Universidad Politécnica de Puerto Rico 1999 — 2003
Electrical Engineering, Science
La Piedad 1995 — 1997
Salud Social, LLC 2014 - Present
INVID, LLC July 2003 - Present
Doral Financial Corporation October 2002 - March 2003
Microsoft June 1999 - August 2002
Skills
Entrepreneurship, SharePoint, Windows Azure, Mobile Applications, Office 365, SQL Azure, Software Development, Project Management, ASP.NET, Microsoft Office..., Business Development, CRM, Business Intelligence, Contract Negotiation, Cloud Computing, Microsoft SQL Server, Consulting, Integration, IIS, Windows Server, Web Development, SaaS, SQL, Enterprise Software, Web Applications, Silverlight, Sales, Microsoft Technologies, Databases, IT Strategy, Strategic Partnerships, Go-to-market Strategy, Enterprise Architecture, .NET, Software Project..., SSRS, Marketing, SSIS, VB.NET, Visual Studio, C#, Web Services, Crystal Reports, Visual Basic, T-SQL, Strategic Planning
Education
Universidad Politécnica de Puerto Rico 1999 — 2003
Electrical Engineering, Science
La Piedad 1995 — 1997
Enrique R. Ubarri Enrique R. Ubarri's Doral Financial Corporation Experience October 2006 - Present
Job Executive Vice President
Industry Banking
Experience
Doral Financial Corporation October 2006 - Present
Triple-S Management Corporation October 2005 - September 2006
Santander BanCorp October 2000 - September 2005
Skills
Risk Management, Finance, Corporate Governance, Strategy, Mergers & Acquisitions, Banking, Business Development, Financial Services, Hedge Funds, Legal Compliance, Litigation, Management, Private Equity, Securities, Capital Markets, Commercial Litigation, Corporate Finance, Due Diligence, Real Estate, Corporate Law, Restructuring, Bank Secrecy Act, Investments
Education
Boston College - Carroll Graduate School of Management 1997 — 1998
Master of Business Administration (M.B.A), Business Administration and Management
Boston University School of Law 1997 — 1998
Master of Laws (LL.M), American Banking
Georgetown University Law Center 1996 — 1997
Master of Laws (LL.M), Securities and Financial Regulation
Interamerican University of Puerto Rico School of Law 1993 — 1996
Juris Doctor, Law
Boston University 1989 — 1993
Bachelor of Arts (BA), Political Science
The Lawrenceville School 1985 — 1989
High School
Doral Financial Corporation October 2006 - Present
Triple-S Management Corporation October 2005 - September 2006
Santander BanCorp October 2000 - September 2005
Skills
Risk Management, Finance, Corporate Governance, Strategy, Mergers & Acquisitions, Banking, Business Development, Financial Services, Hedge Funds, Legal Compliance, Litigation, Management, Private Equity, Securities, Capital Markets, Commercial Litigation, Corporate Finance, Due Diligence, Real Estate, Corporate Law, Restructuring, Bank Secrecy Act, Investments
Education
Boston College - Carroll Graduate School of Management 1997 — 1998
Master of Business Administration (M.B.A), Business Administration and Management
Boston University School of Law 1997 — 1998
Master of Laws (LL.M), American Banking
Georgetown University Law Center 1996 — 1997
Master of Laws (LL.M), Securities and Financial Regulation
Interamerican University of Puerto Rico School of Law 1993 — 1996
Juris Doctor, Law
Boston University 1989 — 1993
Bachelor of Arts (BA), Political Science
The Lawrenceville School 1985 — 1989
High School
Kevin McBreen Kevin McBreen's Doral Financial Corporation Experience 2013 - Present
Job SVP, Corporate Strategy & Finance at Doral Financial Corporation
Industry Financial Services
Experience
Doral Financial Corporation 2013 - Present
Nomura Securities 2011 - 2013
J.P. Morgan 2004 - 2010
Ryan Beck & Co. 2002 - 2004
KBW 1997 - 2002
Chase Bank 1996 - 1997
Chase Bank 1995 - 1996
Skills
Investment Banking, Capital Markets, Financial Analysis, Strategic Thinking, Business Strategy, Expert Advisor, Presenter, Mentoring, People Development, Team Leadership
Education
Fordham University 1992 — 1996
BS, Accounting
Bergen Catholic High Scool 1988 — 1992
Doral Financial Corporation 2013 - Present
Nomura Securities 2011 - 2013
J.P. Morgan 2004 - 2010
Ryan Beck & Co. 2002 - 2004
KBW 1997 - 2002
Chase Bank 1996 - 1997
Chase Bank 1995 - 1996
Skills
Investment Banking, Capital Markets, Financial Analysis, Strategic Thinking, Business Strategy, Expert Advisor, Presenter, Mentoring, People Development, Team Leadership
Education
Fordham University 1992 — 1996
BS, Accounting
Bergen Catholic High Scool 1988 — 1992
Pedro Guzman's Doral Financial Corporation Experience February 2012 - November 2013
Job EPMS Manager at Amazon
Industry Information Technology and Services
Experience
Amazon May 2014 - Present
Doral Financial Corporation February 2012 - November 2013
PACIV November 2011 - February 2012
Microsoft July 2007 - September 2011
Alternate Concepts, Inc. November 2003 - July 2007
Siemens April 2003 - November 2003
Skills
Vendor Management, Management, Facilities Management, Leadership, Program Management, Business Continuity, Process Improvement, Team Building, Engineering Management, Disaster Recovery, Project Planning, Integration, Data Center, Project Management, Process Engineering, Six Sigma, MS Project, Business Process..., Cross-functional Team..., Contract Negotiation, SCADA, Rail, Rail Operations, Contract Management, Building Management..., Engineering, Operations Improvement, Cost Reduction/Avoidance, Capital & Expense..., research & analysis, Budget Creation &..., Corporate Governance, Federal & State..., BMS, CMMS, Security Management, Physical Security, Analysis, Infrastructure, Budgets, Security, Microsoft Project
Education
Polytechnic University of Puerto Rico 2001 — 2004
BSEE, Electrical Engineering
Embry-Riddle Aeronautical University 1998 — 2001
Amazon May 2014 - Present
Doral Financial Corporation February 2012 - November 2013
PACIV November 2011 - February 2012
Microsoft July 2007 - September 2011
Alternate Concepts, Inc. November 2003 - July 2007
Siemens April 2003 - November 2003
Skills
Vendor Management, Management, Facilities Management, Leadership, Program Management, Business Continuity, Process Improvement, Team Building, Engineering Management, Disaster Recovery, Project Planning, Integration, Data Center, Project Management, Process Engineering, Six Sigma, MS Project, Business Process..., Cross-functional Team..., Contract Negotiation, SCADA, Rail, Rail Operations, Contract Management, Building Management..., Engineering, Operations Improvement, Cost Reduction/Avoidance, Capital & Expense..., research & analysis, Budget Creation &..., Corporate Governance, Federal & State..., BMS, CMMS, Security Management, Physical Security, Analysis, Infrastructure, Budgets, Security, Microsoft Project
Education
Polytechnic University of Puerto Rico 2001 — 2004
BSEE, Electrical Engineering
Embry-Riddle Aeronautical University 1998 — 2001
Maria Elena Garcia Maria Elena Garcia's Doral Financial Corporation Experience January 1992 - August 2006
Job PRIVATE MORTGAGE BANKER at Wells Fargo Home Mortgage NMLS ID 271824
Industry Financial Services
Experience
Wells Fargo Home Mortgage March 2013 - Present
Wells Fargo Home Mortgage December 2010 - February 2013
Doral Financial Corporation January 1992 - August 2006
Skills
Investment Properties, Mortgage Lending, First Time Home Buyers, Real Estate Economics, Investors, Real Estate Financing, REO, Referrals, Residential Mortgages, Real Estate Transactions, Residential Homes, Sellers, Single Family Homes, Relocation, New Home Sales, Loans, Commercial Real Estate, Reverse Mortgages, Selling, Buyer Representation, Sales, Luxury, Brokerage, Listings, Property Management, Real Estate Development, Finance, Real Property, Negotiation, Property, HUD, Credit, Buyers, Portfolio Management, Commercial Lending, Home Staging, Asset Management, Townhomes, Seniors, Leases, Rentals, Building Strong..., FHA Financing, Condos
Education
CAL IFORNIA STATE UNIVERSITY-LONG BEACH
Bachelor of Business Administration (B.B.A.), Computer Science
Point Park College
Bachelor of Arts (BA), Ballet
Wells Fargo Home Mortgage March 2013 - Present
Wells Fargo Home Mortgage December 2010 - February 2013
Doral Financial Corporation January 1992 - August 2006
Skills
Investment Properties, Mortgage Lending, First Time Home Buyers, Real Estate Economics, Investors, Real Estate Financing, REO, Referrals, Residential Mortgages, Real Estate Transactions, Residential Homes, Sellers, Single Family Homes, Relocation, New Home Sales, Loans, Commercial Real Estate, Reverse Mortgages, Selling, Buyer Representation, Sales, Luxury, Brokerage, Listings, Property Management, Real Estate Development, Finance, Real Property, Negotiation, Property, HUD, Credit, Buyers, Portfolio Management, Commercial Lending, Home Staging, Asset Management, Townhomes, Seniors, Leases, Rentals, Building Strong..., FHA Financing, Condos
Education
CAL IFORNIA STATE UNIVERSITY-LONG BEACH
Bachelor of Business Administration (B.B.A.), Computer Science
Point Park College
Bachelor of Arts (BA), Ballet
David Gerena's Doral Financial Corporation Experience August 2004 - August 2007
Job Experienced Information Technology
Industry Information Technology and Services
Experience
Cybertech September 2012 - February 2013
Trans Oceanic Life Insurance (TOLIC) January 2011 - May 2012
Doral Bank August 2007 - January 2011
Doral Financial Corporation August 2004 - August 2007
DevNet Systems August 2003 - June 2004
Unisys July 2001 - July 2003
Microsoft February 2000 - June 2003
DevNet Systems March 1998 - July 2001
Skills
Windows Server, Windows Vista, Windows 7, Microsoft Office, Microsoft Virtual Server, Symantec Backupexec 2010, Juniper Switches, Fortigate Firewall, Peplink, Trend Micro, Premier Teller, Spiceworks, TrackIt, Microsoft IIS, Fortinet, Windows, IIS, Networking, Servers, VMware, System Administration, Visio, VMware ESX, Help Desk Support, Track-It, Hardware, Active Directory, SharePoint, Information Security, Network Security, Technical Support, IT Management, Microsoft Certified..., Cisco VPN, Hyper-V, XP, Microsoft SQL Server, Firewalls, Operating Systems, Microsoft Technologies, IT Strategy, Troubleshooting, VPN, Software Installation, Blackberry Enterprise..., Security, Citrix, DHCP, Disaster Recovery, Business Continuity
Education
Inter American University of Puerto Rico-Bayamon 1992 — 1998
Bachelor's degree
Cybertech September 2012 - February 2013
Trans Oceanic Life Insurance (TOLIC) January 2011 - May 2012
Doral Bank August 2007 - January 2011
Doral Financial Corporation August 2004 - August 2007
DevNet Systems August 2003 - June 2004
Unisys July 2001 - July 2003
Microsoft February 2000 - June 2003
DevNet Systems March 1998 - July 2001
Skills
Windows Server, Windows Vista, Windows 7, Microsoft Office, Microsoft Virtual Server, Symantec Backupexec 2010, Juniper Switches, Fortigate Firewall, Peplink, Trend Micro, Premier Teller, Spiceworks, TrackIt, Microsoft IIS, Fortinet, Windows, IIS, Networking, Servers, VMware, System Administration, Visio, VMware ESX, Help Desk Support, Track-It, Hardware, Active Directory, SharePoint, Information Security, Network Security, Technical Support, IT Management, Microsoft Certified..., Cisco VPN, Hyper-V, XP, Microsoft SQL Server, Firewalls, Operating Systems, Microsoft Technologies, IT Strategy, Troubleshooting, VPN, Software Installation, Blackberry Enterprise..., Security, Citrix, DHCP, Disaster Recovery, Business Continuity
Education
Inter American University of Puerto Rico-Bayamon 1992 — 1998
Bachelor's degree
Glen Wakeman Glen Wakeman's Doral Financial Corporation Experience August 2006 - March 2015
Job Managing Partner at Nova Four LLP
Industry Financial Services
Experience
Nova Four May 2015 - Present
Doral Financial Corporation August 2006 - March 2015
GE Money December 1985 - May 2006
Skills
Business Development, Credit, Portfolio Management, Latin America, Risk Management, Banking, Mergers, Corporate Finance, Financial Risk, Mergers & Acquisitions, Financial Services, Management, Due Diligence, Strategy, Business Strategy, Process Improvement, Private Equity, Valuation, Financial Analysis, Leadership, Financial Modeling, Finance, Capital Markets, Restructuring, Credit Risk, Investment Banking, Credit Analysis, Investments, Strategic Planning, Change Management, Executive Management, Cross-functional Team..., Business Process..., Business Analysis, Asset Management, Business Planning, Loans, Start-ups
Education
The University of Chicago 1991 — 1993
MBA, Finance
University of Scranton 1977 — 1981
BS, Economics and Finance
Nova Four May 2015 - Present
Doral Financial Corporation August 2006 - March 2015
GE Money December 1985 - May 2006
Skills
Business Development, Credit, Portfolio Management, Latin America, Risk Management, Banking, Mergers, Corporate Finance, Financial Risk, Mergers & Acquisitions, Financial Services, Management, Due Diligence, Strategy, Business Strategy, Process Improvement, Private Equity, Valuation, Financial Analysis, Leadership, Financial Modeling, Finance, Capital Markets, Restructuring, Credit Risk, Investment Banking, Credit Analysis, Investments, Strategic Planning, Change Management, Executive Management, Cross-functional Team..., Business Process..., Business Analysis, Asset Management, Business Planning, Loans, Start-ups
Education
The University of Chicago 1991 — 1993
MBA, Finance
University of Scranton 1977 — 1981
BS, Economics and Finance
Vilma Matienzo Vilma Matienzo's Doral Financial Corporation Experience 2006 - 2009
Job Manager, Total Rewards at AbbVie
Industry Pharmaceuticals
Experience
AbbVie January 2013 - Present
Abbott November 2011 - December 2012
IKON Group September 2009 - September 2011
Doral Financial Corporation 2006 - 2009
Banco Popular de Puerto rico 2000 - 2006
Hewitt Associates March 1996 - March 2000
Johnson & Johnson September 1987 - March 1996
First Bank 1979 - 1989
Skills
Benefits, Compensation, Communications, Employee Benefits, Deferred Compensation, Employee Relations, HRIS, Recruiting, Labor Relations, Training, Leadership, Outsourcing, Consulting, Performance Management, Human Resources, Administration, Employee Engagement, Strategy, Onboarding, Benefits Administration, Team Building, Talent Management, Succession Planning, Call Centers, Talent Acquisition, HR Policies, Organizational..., HR Consulting, Workforce Planning, Compensation & Benefit, Organizational Design, Organizational..., Compensation & Benefits, Job Descriptions
Education
University of Puerto Rico
BA, Business Management
AbbVie January 2013 - Present
Abbott November 2011 - December 2012
IKON Group September 2009 - September 2011
Doral Financial Corporation 2006 - 2009
Banco Popular de Puerto rico 2000 - 2006
Hewitt Associates March 1996 - March 2000
Johnson & Johnson September 1987 - March 1996
First Bank 1979 - 1989
Skills
Benefits, Compensation, Communications, Employee Benefits, Deferred Compensation, Employee Relations, HRIS, Recruiting, Labor Relations, Training, Leadership, Outsourcing, Consulting, Performance Management, Human Resources, Administration, Employee Engagement, Strategy, Onboarding, Benefits Administration, Team Building, Talent Management, Succession Planning, Call Centers, Talent Acquisition, HR Policies, Organizational..., HR Consulting, Workforce Planning, Compensation & Benefit, Organizational Design, Organizational..., Compensation & Benefits, Job Descriptions
Education
University of Puerto Rico
BA, Business Management
Anthony Vazquez Anthony Vazquez's Doral Financial Corporation Experience June 2008 - September 2010
Job Project Manager at AT&T Government Solutions
Industry Banking
Experience
AT&T Government Customer Service 2011 - Present
FDIC May 2010 - Present
Doral Financial Corporation June 2008 - September 2010
Doral Financial Corporation June 2008 - August 2008
Sallie Mae Financial October 2006 - July 2008
Citi April 2003 - October 2006
CitiFinancial January 1981 - January 2006
citigroup 1981 - 2006
JPMorgan Chase January 2002 - January 2003
Empire Master Card 2000 - 2002
Skills
Six Sigma, Lean Sigma, SIPOC, Process Improvement, Change Management, Risk Management, Team Building, Strategic Planning, Customer Service, Program Management, Finance, Management, Analysis, CRM, Banking, Strategy, Business Process..., Call Centers, Leadership, Portfolio Management, Outsourcing, Budgets, SDLC, Software Documentation, Access, Human Resources, Microsoft Excel, Cross-functional Team..., Team Management, Policy, Project Management, Business Process, Vendor Management, Team Leadership, Operations Management, Management Consulting, Business Intelligence, Accounting, Executive Management, Financial Risk, PMO, Project Portfolio..., Training, Credit Cards, Credit, Business Analysis, Negotiation
Education
Universidad del Sagrado Corazón 1977 — 1980
Bachelor, Computer Science
Universidad del Sagrado Corazón 1977 — 1980
bachelor, Computer Science
AT&T Government Customer Service 2011 - Present
FDIC May 2010 - Present
Doral Financial Corporation June 2008 - September 2010
Doral Financial Corporation June 2008 - August 2008
Sallie Mae Financial October 2006 - July 2008
Citi April 2003 - October 2006
CitiFinancial January 1981 - January 2006
citigroup 1981 - 2006
JPMorgan Chase January 2002 - January 2003
Empire Master Card 2000 - 2002
Skills
Six Sigma, Lean Sigma, SIPOC, Process Improvement, Change Management, Risk Management, Team Building, Strategic Planning, Customer Service, Program Management, Finance, Management, Analysis, CRM, Banking, Strategy, Business Process..., Call Centers, Leadership, Portfolio Management, Outsourcing, Budgets, SDLC, Software Documentation, Access, Human Resources, Microsoft Excel, Cross-functional Team..., Team Management, Policy, Project Management, Business Process, Vendor Management, Team Leadership, Operations Management, Management Consulting, Business Intelligence, Accounting, Executive Management, Financial Risk, PMO, Project Portfolio..., Training, Credit Cards, Credit, Business Analysis, Negotiation
Education
Universidad del Sagrado Corazón 1977 — 1980
Bachelor, Computer Science
Universidad del Sagrado Corazón 1977 — 1980
bachelor, Computer Science
J. Fernando Rodriguez J. Fernando Rodriguez's Doral Financial Corporation Experience December 2006 - January 2008
Job Regional TreasurerAmericas at Puma Energy
Industry Oil & Energy
Experience
Puma Energy August 2012 - Present
Snelling Staffing Services 2008 - Present
Value Advisory Group, LLC April 2008 - August 2012
QBS January 2008 - October 2008
Doral Financial Corporation December 2006 - January 2008
CitiFinancial May 2004 - December 2006
Banco Santander Puerto Rico February 1992 - January 2001
Education
University of Wisconsin-Madison - School of Business 1989 — 1991
Financial Management and Control
Universidad de Puerto Rico 1980 — 1984
BBA, Finance
Colegio Bautista de Carolina 1968 — 1981
High School
Puma Energy August 2012 - Present
Snelling Staffing Services 2008 - Present
Value Advisory Group, LLC April 2008 - August 2012
QBS January 2008 - October 2008
Doral Financial Corporation December 2006 - January 2008
CitiFinancial May 2004 - December 2006
Banco Santander Puerto Rico February 1992 - January 2001
Education
University of Wisconsin-Madison - School of Business 1989 — 1991
Financial Management and Control
Universidad de Puerto Rico 1980 — 1984
BBA, Finance
Colegio Bautista de Carolina 1968 — 1981
High School
Paul Makowski Paul Makowski's Doral Financial Corporation Experience 2007 - 2010
Job Managing Director at Grant Thornton LLP
Industry Financial Services
Experience
Grant Thornton LLP 2015 - Present
Credit & Risk Insights, LLC 2014 - 2015
Aurora Bank FSB 2011 - 2013
Doral Financial Corporation 2007 - 2010
Bank of America 2005 - 2006
HSBC North America 1999 - 2004
Fair Isaac Corporation 1991 - 1999
Skills
Credit, Financial Risk, Portfolio Management, Loans, Risk Management, Financial Services, Mortgage Lending, Finance, Credit Cards, Equities, Management, Private Equity, Real Estate, Market Risk, Loan Servicing, Banking, Credit Risk, Credit Analysis, Mortgage Banking, Capital Markets, Underwriting, Strategic Planning
Education
The University of Chicago - Booth School of Business 1973 — 1976
Master of Business Administration (MBA)
Kenyon College 1969 — 1973
Bachelor of Arts (BA), Economics
Grant Thornton LLP 2015 - Present
Credit & Risk Insights, LLC 2014 - 2015
Aurora Bank FSB 2011 - 2013
Doral Financial Corporation 2007 - 2010
Bank of America 2005 - 2006
HSBC North America 1999 - 2004
Fair Isaac Corporation 1991 - 1999
Skills
Credit, Financial Risk, Portfolio Management, Loans, Risk Management, Financial Services, Mortgage Lending, Finance, Credit Cards, Equities, Management, Private Equity, Real Estate, Market Risk, Loan Servicing, Banking, Credit Risk, Credit Analysis, Mortgage Banking, Capital Markets, Underwriting, Strategic Planning
Education
The University of Chicago - Booth School of Business 1973 — 1976
Master of Business Administration (MBA)
Kenyon College 1969 — 1973
Bachelor of Arts (BA), Economics
Zoé Rodríguez Zoé Rodríguez's Doral Financial Corporation Experience August 2012 - August 2013
Job Linguistic Outreach Specialist Spanish at Girl Scouts Nation's Capital
Industry Nonprofit Organization Management
Experience
Girl Scouts Nation's Capital September 2014 - Present
Girl Scouts Nation's Capital April 2014 - August 2014
Doral Financial Corporation August 2012 - August 2013
Inter American University of Puerto Rico Law School- Legal Assistance Program January 2012 - May 2012
ItalBank International January 2010 - December 2010
Marquez & Torres, Abogados Notarios, C.S.P. January 2009 - May 2009
The Washington Center January 2008 - May 2008
Skills
Nonprofits, Public Speaking, Event Planning, Volunteer Management, Leadership, Social Media, Program Development, Event Management, Legal Research, Legal Writing, Legal Assistance, Customer Service, Customer Relations, Community Outreach, Spanish Translation, English to Spanish, LexisNexis, Westlaw, Scheduling, Strategic Communications, Conference Coordination, Organization Skills, Leading Meetings, Training Delivery, Critical Thinking, Regulatory Compliance, Client Relations, Client Services, Team Leadership, Teamwork, Supervisory Skills, Legal Documents, Legal Opinions, Creativity Skills, Problem Solving, Negotiation
Education
Inter American University School of Law 2009 — 2012
Juris Doctor (J.D.), Law
University of Puerto Rico-Rio Piedras 2005 — 2009
Bachelor's Degree, Social Sciences- Labor Relations
Colegio Marista 1992 — 2005
High School, K-12
Girl Scouts Nation's Capital September 2014 - Present
Girl Scouts Nation's Capital April 2014 - August 2014
Doral Financial Corporation August 2012 - August 2013
Inter American University of Puerto Rico Law School- Legal Assistance Program January 2012 - May 2012
ItalBank International January 2010 - December 2010
Marquez & Torres, Abogados Notarios, C.S.P. January 2009 - May 2009
The Washington Center January 2008 - May 2008
Skills
Nonprofits, Public Speaking, Event Planning, Volunteer Management, Leadership, Social Media, Program Development, Event Management, Legal Research, Legal Writing, Legal Assistance, Customer Service, Customer Relations, Community Outreach, Spanish Translation, English to Spanish, LexisNexis, Westlaw, Scheduling, Strategic Communications, Conference Coordination, Organization Skills, Leading Meetings, Training Delivery, Critical Thinking, Regulatory Compliance, Client Relations, Client Services, Team Leadership, Teamwork, Supervisory Skills, Legal Documents, Legal Opinions, Creativity Skills, Problem Solving, Negotiation
Education
Inter American University School of Law 2009 — 2012
Juris Doctor (J.D.), Law
University of Puerto Rico-Rio Piedras 2005 — 2009
Bachelor's Degree, Social Sciences- Labor Relations
Colegio Marista 1992 — 2005
High School, K-12
Claudia Lorenz's Doral Financial Corporation Experience January 2004 - January 2005
Job Event Manager at Capital Restaurant
Industry Food & Beverages
Experience
Capital Restaurant 2012 - Present
Club Demonstration Services 2005 - 2009
Doral Financial Corporation January 2004 - January 2005
Outback Steakhouse February 1997 - January 2004
Skills
Event Management, Contract Negotiation, Training Management, Customer Service, Public Relations, Performance Analysis, Employee Training, Payroll, Charity Work, Vendor Relationships, Employee Benefits, Brand Awareness, Employee Handbooks, Sales Management, Training, Management, Sales, Marketing, Event Planning, Leadership, Microsoft Office, Social Media Marketing, Marketing Strategy
Education
Universidad del Sagrado Corazón 1996 — 2001
Bachelor of Business Administration (BBA), Tourism and Travel Services Marketing Operations
Colegio La Piedad 1988 — 1996
Capital Restaurant 2012 - Present
Club Demonstration Services 2005 - 2009
Doral Financial Corporation January 2004 - January 2005
Outback Steakhouse February 1997 - January 2004
Skills
Event Management, Contract Negotiation, Training Management, Customer Service, Public Relations, Performance Analysis, Employee Training, Payroll, Charity Work, Vendor Relationships, Employee Benefits, Brand Awareness, Employee Handbooks, Sales Management, Training, Management, Sales, Marketing, Event Planning, Leadership, Microsoft Office, Social Media Marketing, Marketing Strategy
Education
Universidad del Sagrado Corazón 1996 — 2001
Bachelor of Business Administration (BBA), Tourism and Travel Services Marketing Operations
Colegio La Piedad 1988 — 1996
Manuel Agosto Gracia's Doral Financial Corporation Experience September 2014 - May 2015
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
Greg DeVany Greg DeVany's Doral Financial Corporation Experience March 2012 - March 2015
Job Managing Consultant Finance and Risk at National Field Network
Industry Financial Services
Experience
National Field Network June 2015 - Present
Doral Financial Corporation March 2012 - March 2015
Bank of America Merrill Lynch December 2010 - March 2012
Merrill Lynch June 2007 - December 2010
JPMorgan Chase April 2005 - June 2007
JPMorgan: Chase Home Finance May 1997 - April 2005
Advanta National Bank October 1995 - May 1997
Meridian Bank August 1991 - October 1995
HonFed Bank / First Collateral Services November 1988 - August 1991
City Federal Savings Bank August 1984 - November 1988
Skills
Credit Risk, Risk Management, Portfolio Management, Loans, Credit, Mortgage Lending, Finance, Capital Markets, Valuation, Banking, Financial Risk, Financial Analysis, Operational Risk, MBS, ABS, Credit Analysis, Securities, Fixed Income, Counterparty Risk, Market Risk, Liquidity Risk, Regulatory Risk, Reputational Risk, Prepayment Risk, Regulatory Compliance, Commercial Real Estate, Commercial Banking, Asset Based Lending, Community Development, Shared National Credits, Risk Ratings, Strategic Risk, Business Requirements, Negotiation
Education
New York University - Leonard N. Stern School of Business 1985 — 1990
MBA, Finance & Management
Georgetown University - The McDonough School of Business 1980 — 1984
BSBA, Finance
National Field Network June 2015 - Present
Doral Financial Corporation March 2012 - March 2015
Bank of America Merrill Lynch December 2010 - March 2012
Merrill Lynch June 2007 - December 2010
JPMorgan Chase April 2005 - June 2007
JPMorgan: Chase Home Finance May 1997 - April 2005
Advanta National Bank October 1995 - May 1997
Meridian Bank August 1991 - October 1995
HonFed Bank / First Collateral Services November 1988 - August 1991
City Federal Savings Bank August 1984 - November 1988
Skills
Credit Risk, Risk Management, Portfolio Management, Loans, Credit, Mortgage Lending, Finance, Capital Markets, Valuation, Banking, Financial Risk, Financial Analysis, Operational Risk, MBS, ABS, Credit Analysis, Securities, Fixed Income, Counterparty Risk, Market Risk, Liquidity Risk, Regulatory Risk, Reputational Risk, Prepayment Risk, Regulatory Compliance, Commercial Real Estate, Commercial Banking, Asset Based Lending, Community Development, Shared National Credits, Risk Ratings, Strategic Risk, Business Requirements, Negotiation
Education
New York University - Leonard N. Stern School of Business 1985 — 1990
MBA, Finance & Management
Georgetown University - The McDonough School of Business 1980 — 1984
BSBA, Finance
Michelle M. Rodriguez Bou Michelle M. Rodriguez Bou's Doral Financial Corporation Experience March 2001 - May 2004
Job CFO/Business Manager
Industry Health, Wellness and Fitness
Experience
Life Family Chiropractic February 2013 - Present
michbou home styling May 2010 - February 2013
basi co. June 2005 - March 2010
Landor March 2003 - May 2005
Doral Financial Corporation March 2001 - May 2004
UBS Investment Bank May 2000 - May 2001
Skills
Interior Design, Small Business..., Event Planning, Wellness, Entrepreneurship, Management, Customer Service, New Business Development, Budgets
Education
Fordham University 2000 — 2003
Bachelor of Science (BS), Finance, General
University of Puerto Rico-Rio Piedras 1998 — 2000
Accounting
Academia San Jose
High School
Life Family Chiropractic February 2013 - Present
michbou home styling May 2010 - February 2013
basi co. June 2005 - March 2010
Landor March 2003 - May 2005
Doral Financial Corporation March 2001 - May 2004
UBS Investment Bank May 2000 - May 2001
Skills
Interior Design, Small Business..., Event Planning, Wellness, Entrepreneurship, Management, Customer Service, New Business Development, Budgets
Education
Fordham University 2000 — 2003
Bachelor of Science (BS), Finance, General
University of Puerto Rico-Rio Piedras 1998 — 2000
Accounting
Academia San Jose
High School
Frances Ortiz Frances Ortiz's Doral Financial Corporation Experience January 2001 - January 2005
Job MBA Project Management, Delta Mu Delta International Business Honor Society
Industry Management Consulting
Experience
Digilink C.A. September 2013 - June 2015
Knowledge Group January 2012 - 2013
Dental Spa Clinic January 2011 - January 2012
Doral Financial Corporation January 2001 - January 2005
Gold City December 1999 - January 2002
Skills
Customer Service, Analysis, Inventory Management, Administration, Spanish, Streamline Processes, Cost Reduction, Budgeting, Business Planning, Program Management, Planning, Teamwork, Coaching, Project Planning, Social Media, Outlook, Budgets, Management, Process Improvement, Leadership, Vendor Management, Public Speaking, English
Education
University of Phoenix 2012 — 2014
Master of Business Administration (MBA), Project Management, A
University of Phoenix 2009 — 2012
Bachelor of Science in Business/EB, e-Business, 3.8
University of Phoenix 2009 — 2010
Associate of Arts, Foundations of Business, 3.9
University of Puerto Rico 2000 — 2001
Hotel/Motel Administration/Management
Digilink C.A. September 2013 - June 2015
Knowledge Group January 2012 - 2013
Dental Spa Clinic January 2011 - January 2012
Doral Financial Corporation January 2001 - January 2005
Gold City December 1999 - January 2002
Skills
Customer Service, Analysis, Inventory Management, Administration, Spanish, Streamline Processes, Cost Reduction, Budgeting, Business Planning, Program Management, Planning, Teamwork, Coaching, Project Planning, Social Media, Outlook, Budgets, Management, Process Improvement, Leadership, Vendor Management, Public Speaking, English
Education
University of Phoenix 2012 — 2014
Master of Business Administration (MBA), Project Management, A
University of Phoenix 2009 — 2012
Bachelor of Science in Business/EB, e-Business, 3.8
University of Phoenix 2009 — 2010
Associate of Arts, Foundations of Business, 3.9
University of Puerto Rico 2000 — 2001
Hotel/Motel Administration/Management
Ilia S. Rodriguez, Ph.D.'s Doral Financial Corporation Experience November 2012 - January 2015
Job Author | Speaker | Consultant | HR Executive | "People Alignment to Company Value"
Industry Human Resources
Experience
Ilia S. Rodriguez, PhD February 2015 - Present
Doral Financial Corporation November 2012 - January 2015
Doral Financial Corporation January 2012 - October 2012
Doral Bank September 2008 - December 2011
Doral Bank October 2006 - August 2008
Merck Sharp & Dohme April 2002 - October 2006
Merck Sharp & Dohme January 2001 - March 2002
Banco Popular April 1996 - December 2000
Eduardo M. Arroyo & Associates; TMS Inc.; Right Management March 1994 - March 1996
Transition Management Services Inc. March 1994 - August 1995
Skills
Organizational..., Organizational..., Performance Management, Employee Engagement, Talent Management, Leadership Development, Employee Relations, Workforce Planning, Human Resources, Change Management, Succession Planning, Organizational Design, Recruiting, Labor Relations, Coaching, Strategic Planning, Training, Mentoring, Executive Coaching, Leadership, Onboarding, HR Consulting, Management, Cross-functional Team..., Career Development, Personnel Management, Talent Acquisition, 360 Feedback, Employment Law, HR Transformation, Deferred Compensation, Analysis, Strategy, Team Building, Employee Training, Employee Benefits, MBTI, Interviews, Six Sigma, Job Analysis, HR Policies, HRIS, Applicant Tracking..., Culture Change, Human Capital, Executive Management, Benefits Administration, Strategic HR
Education
Wharton School of Business
Accounting & Finance
Carlos Albizu University - San Juan Campus
PhD & MS, Industrial-Organizational Psychology
University of Puerto Rico
BS, Social Sciences, Psychology
Diverse Certifications
Ilia S. Rodriguez, PhD February 2015 - Present
Doral Financial Corporation November 2012 - January 2015
Doral Financial Corporation January 2012 - October 2012
Doral Bank September 2008 - December 2011
Doral Bank October 2006 - August 2008
Merck Sharp & Dohme April 2002 - October 2006
Merck Sharp & Dohme January 2001 - March 2002
Banco Popular April 1996 - December 2000
Eduardo M. Arroyo & Associates; TMS Inc.; Right Management March 1994 - March 1996
Transition Management Services Inc. March 1994 - August 1995
Skills
Organizational..., Organizational..., Performance Management, Employee Engagement, Talent Management, Leadership Development, Employee Relations, Workforce Planning, Human Resources, Change Management, Succession Planning, Organizational Design, Recruiting, Labor Relations, Coaching, Strategic Planning, Training, Mentoring, Executive Coaching, Leadership, Onboarding, HR Consulting, Management, Cross-functional Team..., Career Development, Personnel Management, Talent Acquisition, 360 Feedback, Employment Law, HR Transformation, Deferred Compensation, Analysis, Strategy, Team Building, Employee Training, Employee Benefits, MBTI, Interviews, Six Sigma, Job Analysis, HR Policies, HRIS, Applicant Tracking..., Culture Change, Human Capital, Executive Management, Benefits Administration, Strategic HR
Education
Wharton School of Business
Accounting & Finance
Carlos Albizu University - San Juan Campus
PhD & MS, Industrial-Organizational Psychology
University of Puerto Rico
BS, Social Sciences, Psychology
Diverse Certifications
David Hooston's Doral Financial Corporation Experience July 2013 - May 2015
Job Granite Bay Partners
Industry Financial Services
Experience
Granite Bay Partners, LLC Managing PartnerGranite Bay PartnersJuly 2007 - Present
Doral Financial Corporation July 2013 - May 2015
HomeStreet, Inc. August 2009 - March 2012
Placer Sierra Bancshares, Inc. September 1995 - July 2007
Belvedere Capital Partners 1998 - 2007
Skills
Banking, Commercial Lending, Loans, Commercial Banking, Credit, Mergers & Acquisitions, Credit Analysis, Mortgage Lending, Small Business Lending, Portfolio Management, Investments, Commercial Mortgages, Financial Analysis, Private Equity, Underwriting, Cash Management, Risk Management, Asset Based Lending, Mortgage Banking, Financial Modeling, Treasury Management, Loan Origination, Financial Structuring, Real Estate, Investment Banking, Mergers, Construction Loans, Consumer Lending, Lines Of Credit, Finance, Due Diligence
Education
University of California at Santa Barbara
Bachelor's of Science, Business Econcomics with Accounting Emphasis
University of California, Santa Barbara
BA, Business Economics
Granite Bay Partners, LLC Managing PartnerGranite Bay PartnersJuly 2007 - Present
Doral Financial Corporation July 2013 - May 2015
HomeStreet, Inc. August 2009 - March 2012
Placer Sierra Bancshares, Inc. September 1995 - July 2007
Belvedere Capital Partners 1998 - 2007
Skills
Banking, Commercial Lending, Loans, Commercial Banking, Credit, Mergers & Acquisitions, Credit Analysis, Mortgage Lending, Small Business Lending, Portfolio Management, Investments, Commercial Mortgages, Financial Analysis, Private Equity, Underwriting, Cash Management, Risk Management, Asset Based Lending, Mortgage Banking, Financial Modeling, Treasury Management, Loan Origination, Financial Structuring, Real Estate, Investment Banking, Mergers, Construction Loans, Consumer Lending, Lines Of Credit, Finance, Due Diligence
Education
University of California at Santa Barbara
Bachelor's of Science, Business Econcomics with Accounting Emphasis
University of California, Santa Barbara
BA, Business Economics
Edna Ivelisse Morales Edna Ivelisse Morales's Doral Financial Corporation Experience September 2014 - February 2015
Job Claims Examiner at Doral Financial Corporation
Industry Banking
Experience
Doral Financial Corporation September 2014 - February 2015
Doral Bank September 2013 - September 2014
Doral Bank 2011 - 2013
Doral Bank 2010 - 2011
Dr. Jossie Hernández 2009 - 2010
Sears, Roebuck and Co. 1997 - 2008
Skills
Loans, FHA
Education
SIPMA 2015 — 2015
Arbitration Certification
SIPMA
Mediation Certification (in process)
Universidad del Turabo
Columbia Centro Universitario-Caguas
Bachelor's degree, Business Administration and Management, General
Doral Financial Corporation September 2014 - February 2015
Doral Bank September 2013 - September 2014
Doral Bank 2011 - 2013
Doral Bank 2010 - 2011
Dr. Jossie Hernández 2009 - 2010
Sears, Roebuck and Co. 1997 - 2008
Skills
Loans, FHA
Education
SIPMA 2015 — 2015
Arbitration Certification
SIPMA
Mediation Certification (in process)
Universidad del Turabo
Columbia Centro Universitario-Caguas
Bachelor's degree, Business Administration and Management, General
Karla Ramos's Doral Financial Corporation Experience April 1989 - October 1995
Job Administrative Assistant at BancoVIda
Industry Executive Office
Experience
BancoVida March 2015 - Present
Energizer Holdings, Inc. September 2014 - February 2015
Gonzalez Paez Holding Group / AAA Gun Shop-AAA Armory March 2012 - July 2014
Banco Santander July 2007 - July 2012
Coach November 2010 - January 2011
FirstBank Puerto Rico December 2005 - July 2007
SANA Mortgage Bankers January 1995 - December 2005
Doral Financial Corporation April 1989 - October 1995
Skills
Management, Customer Service, Sales, Social Networking, Mortgage Lending, Marketing, Microsoft Office, Real Estate, Event Planning, Leadership, Loans, Social Media, Outlook, Office Management, Customer Satisfaction, Research, Teamwork, Office Administration, Customer Experience, Spanish, Spanish-English, Meeting Planning, Hospitality Management, Retail Sales, Staffing Services, Networking, Tourism, Writing, Multitasking, Communication Skills, Flexible to adapt to...
Education
Escuela Hotelera de San Juan 1994 — 1996
Associate Degree, Hotel and Restaurant Administration, 3.50
Escuela Superior Luz America Calderon 1991 — 1993
High School Diploma, General, 3.30
BancoVida March 2015 - Present
Energizer Holdings, Inc. September 2014 - February 2015
Gonzalez Paez Holding Group / AAA Gun Shop-AAA Armory March 2012 - July 2014
Banco Santander July 2007 - July 2012
Coach November 2010 - January 2011
FirstBank Puerto Rico December 2005 - July 2007
SANA Mortgage Bankers January 1995 - December 2005
Doral Financial Corporation April 1989 - October 1995
Skills
Management, Customer Service, Sales, Social Networking, Mortgage Lending, Marketing, Microsoft Office, Real Estate, Event Planning, Leadership, Loans, Social Media, Outlook, Office Management, Customer Satisfaction, Research, Teamwork, Office Administration, Customer Experience, Spanish, Spanish-English, Meeting Planning, Hospitality Management, Retail Sales, Staffing Services, Networking, Tourism, Writing, Multitasking, Communication Skills, Flexible to adapt to...
Education
Escuela Hotelera de San Juan 1994 — 1996
Associate Degree, Hotel and Restaurant Administration, 3.50
Escuela Superior Luz America Calderon 1991 — 1993
High School Diploma, General, 3.30
Jaime Noble, MBA Jaime Noble, MBA's Doral Financial Corporation Experience 2003 - 2007
Job Project Manager at Cisco
Industry Information Technology and Services
Experience
Cisco November 2014 - Present
INVID September 2012 - September 2014
Publicidad Tere Suarez September 2011 - August 2012
Technology Advisers Group August 2009 - September 2011
Doral Financial Corporation 2003 - 2007
Skills
Strategic Planning, Marketing Strategy, Management Consulting, Project Management, E-commerce, Business Strategy, Digital Marketing, New Business Development, Social Media, Advertising, Online Advertising, Management, Market Research, Strategy, Team Leadership, Enterprise Software, Marketing Management, Product Marketing, Business Development, Social Media Marketing, CRM, Entrepreneurship, Competitive Analysis, Online Marketing, Business Planning, Marketing Communications, Start-ups, Integrated Marketing, Digital Strategy, Public Relations, Marketing, Email Marketing, Product Management, Brand Management, Marketing Research, Market Analysis, Strategic Partnerships, Brand Development, Account Management, Market Planning, Mobile Marketing, Mobile Applications, Direct Marketing, Mobile Devices, Media Planning, Social Networking, Customer Insight, Corporate Communications, SEO, Business Intelligence
Education
University of Miami - School of Business 2000 — 2002
Masters in Business Administration, E-Commerce and Marketing
Fairfield University 1994 — 1998
Bachelors in Science, Marketing and International Business
Cisco November 2014 - Present
INVID September 2012 - September 2014
Publicidad Tere Suarez September 2011 - August 2012
Technology Advisers Group August 2009 - September 2011
Doral Financial Corporation 2003 - 2007
Skills
Strategic Planning, Marketing Strategy, Management Consulting, Project Management, E-commerce, Business Strategy, Digital Marketing, New Business Development, Social Media, Advertising, Online Advertising, Management, Market Research, Strategy, Team Leadership, Enterprise Software, Marketing Management, Product Marketing, Business Development, Social Media Marketing, CRM, Entrepreneurship, Competitive Analysis, Online Marketing, Business Planning, Marketing Communications, Start-ups, Integrated Marketing, Digital Strategy, Public Relations, Marketing, Email Marketing, Product Management, Brand Management, Marketing Research, Market Analysis, Strategic Partnerships, Brand Development, Account Management, Market Planning, Mobile Marketing, Mobile Applications, Direct Marketing, Mobile Devices, Media Planning, Social Networking, Customer Insight, Corporate Communications, SEO, Business Intelligence
Education
University of Miami - School of Business 2000 — 2002
Masters in Business Administration, E-Commerce and Marketing
Fairfield University 1994 — 1998
Bachelors in Science, Marketing and International Business
Franco Mondo's Doral Financial Corporation Experience 2000 - 2007
Job Strategic Sales for the Service Industry in Latin America & Caribbean
Industry Outsourcing/Offshoring
Experience
Brenda Marrero & Associates January 2009 - Present
Doral Financial Corporation 2000 - 2007
Certified Vacations January 1997 - January 2000
Skills
Recruiting, Talent Management, Employee Relations, Strategy, Talent Acquisition, Sales, Strategic Partnerships, Management, Human Resources, Social Media, Project Planning, Budgets, Contract Negotiation, Account Management, Operations Management, Vendor Management, Team Building, Sales Operations, Deferred Compensation, Performance Management, Business Planning, Training, Market Research, Organizational..., Employee Engagement, Sourcing, Team Leadership, Analysis, Outsourcing, Interviews, Applicant Tracking..., Business Strategy, Technical Recruiting, Social Networking, Start-ups, Employee Benefits, Onboarding, Change Management, HR Consulting, Process Improvement, Management Consulting, Executive Search, Leadership Development, Sales Management, Succession Planning, CRM
Education
Saint Joseph's University 1988 — 1992
Bachelor's Degree, Marketing, Minor in Italian Literature
Colegio San Ignacio De Loyola 1984 — 1988
Diploma, College/University Preparatory and Advanced High School/Secondary Diploma Program
Brenda Marrero & Associates January 2009 - Present
Doral Financial Corporation 2000 - 2007
Certified Vacations January 1997 - January 2000
Skills
Recruiting, Talent Management, Employee Relations, Strategy, Talent Acquisition, Sales, Strategic Partnerships, Management, Human Resources, Social Media, Project Planning, Budgets, Contract Negotiation, Account Management, Operations Management, Vendor Management, Team Building, Sales Operations, Deferred Compensation, Performance Management, Business Planning, Training, Market Research, Organizational..., Employee Engagement, Sourcing, Team Leadership, Analysis, Outsourcing, Interviews, Applicant Tracking..., Business Strategy, Technical Recruiting, Social Networking, Start-ups, Employee Benefits, Onboarding, Change Management, HR Consulting, Process Improvement, Management Consulting, Executive Search, Leadership Development, Sales Management, Succession Planning, CRM
Education
Saint Joseph's University 1988 — 1992
Bachelor's Degree, Marketing, Minor in Italian Literature
Colegio San Ignacio De Loyola 1984 — 1988
Diploma, College/University Preparatory and Advanced High School/Secondary Diploma Program
Lucienne Gigante Lucienne Gigante's Doral Financial Corporation Experience July 2006 - 2015
Job Multicultural Communications, Public Relations, and Crisis Management Expert; CSR as a Business Strategy
Industry Public Relations and Communications
Experience
Doral Financial Corporation July 2006 - 2015
Doral Bank January 2001 - June 2006
Caribbean Business - CASIANO COMMUNICATIONS INC. April 1999 - January 2001
Caribbean Business - CASIANO COMMUNICATIONS INC. August 1997 - April 1999
Skills
Public Relations, Corporate Communications, crisis management, Advertising, Community Development, Media Relations, Marketing, Social Networking, Leadership, Strategic Planning, Marketing Communications, Public Speaking, Strategic Communications, Social Media, Corporate Social..., Crisis Communications, Training, Communication Skills, Communication, Brand Developement, Tactical Planning, Time Management, community relations, Timely Decision Making, Team Building, Problem Solving
Education
Wharton School, University of Pennsylvania 2011 — 2011
Tulane University 1993 — 1997
Bachelor's degree, Marketing
Larry Conroy
Public Speaking and Media Training
Doral Financial Corporation July 2006 - 2015
Doral Bank January 2001 - June 2006
Caribbean Business - CASIANO COMMUNICATIONS INC. April 1999 - January 2001
Caribbean Business - CASIANO COMMUNICATIONS INC. August 1997 - April 1999
Skills
Public Relations, Corporate Communications, crisis management, Advertising, Community Development, Media Relations, Marketing, Social Networking, Leadership, Strategic Planning, Marketing Communications, Public Speaking, Strategic Communications, Social Media, Corporate Social..., Crisis Communications, Training, Communication Skills, Communication, Brand Developement, Tactical Planning, Time Management, community relations, Timely Decision Making, Team Building, Problem Solving
Education
Wharton School, University of Pennsylvania 2011 — 2011
Tulane University 1993 — 1997
Bachelor's degree, Marketing
Larry Conroy
Public Speaking and Media Training
Eng. Leandro E. Rivera, PE Eng. Leandro E. Rivera, PE's Doral Financial Corporation Experience February 2007 - April 2008
Job US General Services Administration (GSA)
Industry Construction
Experience
US General Services Administration (GSA) contracted by CBRE / Forum Group / CMA January 2014 - Present
SEM & Associates, PSC (Engineers, Architects & Project Managers) May 2008 - January 2014
CONSTRUCTION PROJECTS 2003 - 2013
Doral Financial Corporation February 2007 - April 2008
JOF Development March 2006 - February 2007
CEMEX 2005 - 2006
Puerto Rico National Parks Company July 2004 - June 2005
U.S. Geological Survey (USGS) January 2003 - May 2003
Skills
Construction Management, Construction Inspection, Construction Drawings, Construction Desing, Field Engineer, Facilities Management, Facilities Engineering, Engineering Management, Environmental Awareness, Construction Safety, Fire Safety, Field Work, Field Development, Property Management..., Team Management, Contract Negotiation, Contract Management, Contractor Management, Technical Documentation, Civil Engineering, Contractor Selection, Bidding Process, Bid Specifications, Supplier Negotiation, Strategic Negotiations, Purchasing Negotiation, Building Permits, Permit Compliance, Leading Meetings, Punch Lists, Construction Document..., Construction Dispute..., Change Orders, Construction Engineering, Construction, Sewer, Water, Contractors, Concrete, Project Management, Project Planning
Education
University of Puerto Rico-Mayaguez 1998 — 2004
Bachelor's degree, Civil Engineering, GPA: 3.08, Major GPA: 3.28
US General Services Administration (GSA) contracted by CBRE / Forum Group / CMA January 2014 - Present
SEM & Associates, PSC (Engineers, Architects & Project Managers) May 2008 - January 2014
CONSTRUCTION PROJECTS 2003 - 2013
Doral Financial Corporation February 2007 - April 2008
JOF Development March 2006 - February 2007
CEMEX 2005 - 2006
Puerto Rico National Parks Company July 2004 - June 2005
U.S. Geological Survey (USGS) January 2003 - May 2003
Skills
Construction Management, Construction Inspection, Construction Drawings, Construction Desing, Field Engineer, Facilities Management, Facilities Engineering, Engineering Management, Environmental Awareness, Construction Safety, Fire Safety, Field Work, Field Development, Property Management..., Team Management, Contract Negotiation, Contract Management, Contractor Management, Technical Documentation, Civil Engineering, Contractor Selection, Bidding Process, Bid Specifications, Supplier Negotiation, Strategic Negotiations, Purchasing Negotiation, Building Permits, Permit Compliance, Leading Meetings, Punch Lists, Construction Document..., Construction Dispute..., Change Orders, Construction Engineering, Construction, Sewer, Water, Contractors, Concrete, Project Management, Project Planning
Education
University of Puerto Rico-Mayaguez 1998 — 2004
Bachelor's degree, Civil Engineering, GPA: 3.08, Major GPA: 3.28
Victor V. Diaz-Diaz Victor V. Diaz-Diaz's Doral Financial Corporation Experience March 2004 - January 2008
Job Senior Manager IT Governance & Business Continuity at Scotiabank de Puerto Rico
Industry Financial Services
Experience
Scotiabank July 2013 - Present
Scotiabank February 2008 - July 2013
Doral Financial Corporation March 2004 - January 2008
Self Employed - IT Consultant July 2003 - March 2004
Rafael Rosario & Assoc. October 2002 - July 2003
Unisys January 2002 - October 2002
Unisys March 1999 - December 2001
Unisys July 1987 - February 1999
Microsoft Caribbean, Inc. 1998 - 1999
Precision Audio Inc. February 1985 - July 1987
Skills
SQL, XP, JavaScript, VB.NET, VBScript, Windows Server 2003, Windows 7, WFL, COBOL, Algol, Unisys MCP, MCSE, IT Governance, Impromptu, Disaster Preparedness, Disaster Recovery, Business Continuity, DOS, ITIL v3 Foundations..., Microsoft Certified..., Vendor Management, Windows Server, Software Development, DMSII, LINCII, TCP/IP, Clearpath, Governance, Information Technology, Network Security, Information Security, Project Management, Data Center, Information Security..., ITIL, Management, IT Strategy, Integration, IT Management, Active Directory, Security, Networking, IT Operations, CRM, IT Service Management, Pre-sales, Technical Support, Enterprise Architecture, Solution Architecture, SDLC
Education
Inter-American University of Puerto Rico-Metropolitan Campus 1984 — 1987
Bachellors Degree
Recinto Universitario de Mayaguez 1980 — 1984
None
American Military Academy 1974 — 1980
High School Diploma
Scotiabank July 2013 - Present
Scotiabank February 2008 - July 2013
Doral Financial Corporation March 2004 - January 2008
Self Employed - IT Consultant July 2003 - March 2004
Rafael Rosario & Assoc. October 2002 - July 2003
Unisys January 2002 - October 2002
Unisys March 1999 - December 2001
Unisys July 1987 - February 1999
Microsoft Caribbean, Inc. 1998 - 1999
Precision Audio Inc. February 1985 - July 1987
Skills
SQL, XP, JavaScript, VB.NET, VBScript, Windows Server 2003, Windows 7, WFL, COBOL, Algol, Unisys MCP, MCSE, IT Governance, Impromptu, Disaster Preparedness, Disaster Recovery, Business Continuity, DOS, ITIL v3 Foundations..., Microsoft Certified..., Vendor Management, Windows Server, Software Development, DMSII, LINCII, TCP/IP, Clearpath, Governance, Information Technology, Network Security, Information Security, Project Management, Data Center, Information Security..., ITIL, Management, IT Strategy, Integration, IT Management, Active Directory, Security, Networking, IT Operations, CRM, IT Service Management, Pre-sales, Technical Support, Enterprise Architecture, Solution Architecture, SDLC
Education
Inter-American University of Puerto Rico-Metropolitan Campus 1984 — 1987
Bachellors Degree
Recinto Universitario de Mayaguez 1980 — 1984
None
American Military Academy 1974 — 1980
High School Diploma
Mariemil Cruz Mariemil Cruz's Doral Financial Corporation Experience March 2004 - June 2007
Job IT Senior Consultant/Senior Project Manager
Industry Information Technology and Services
Experience
IT Consultant/Project Management June 2012 - Present
MMM 2013 - 2015
MMM 2013 - 2015
MMM 2013 - 2015
Trans Oceanic Life Insurance (TOLIC) June 2010 - September 2012
FirstBank Puerto Rico March 2007 - June 2010
Doral Financial Corporation March 2004 - June 2007
Unisys Puerto Rico 1995 - 2004
Bayamon Federal 1985 - 1995
Skills
Leadership, Fully bilingual English, Contract Negotiation, Problem Solving, Motivational skills, Project Management, IT Management, MS Project, Project Portfolio..., IT Operations, Managed Services, ITIL, IT Service Management, Information Technology, Governance, PMP, Integration, Business Process..., Outsourcing, Software Development, Requirements Analysis, Business Process, SDLC, Disaster Recovery, Management Consulting, Budgets, Networking, Banking, PMO, Negotiation, Management, Process Improvement, IT Strategy, Business Intelligence, Business Analysis, Telecommunications, Vendor Management, Pre-sales, Change Management, Strategic Planning, Team Leadership, Program Management, Business Continuity, Quality Assurance, Risk Management, Software Project..., Analysis, Cross-functional Team..., Data Center, Security
Education
Universidad de Puerto Rico 1979 — 1984
Bachelor of Business Administration (B.B.A.), Computer and Information Sciences, General
Academia Santa Rosa
IT Consultant/Project Management June 2012 - Present
MMM 2013 - 2015
MMM 2013 - 2015
MMM 2013 - 2015
Trans Oceanic Life Insurance (TOLIC) June 2010 - September 2012
FirstBank Puerto Rico March 2007 - June 2010
Doral Financial Corporation March 2004 - June 2007
Unisys Puerto Rico 1995 - 2004
Bayamon Federal 1985 - 1995
Skills
Leadership, Fully bilingual English, Contract Negotiation, Problem Solving, Motivational skills, Project Management, IT Management, MS Project, Project Portfolio..., IT Operations, Managed Services, ITIL, IT Service Management, Information Technology, Governance, PMP, Integration, Business Process..., Outsourcing, Software Development, Requirements Analysis, Business Process, SDLC, Disaster Recovery, Management Consulting, Budgets, Networking, Banking, PMO, Negotiation, Management, Process Improvement, IT Strategy, Business Intelligence, Business Analysis, Telecommunications, Vendor Management, Pre-sales, Change Management, Strategic Planning, Team Leadership, Program Management, Business Continuity, Quality Assurance, Risk Management, Software Project..., Analysis, Cross-functional Team..., Data Center, Security
Education
Universidad de Puerto Rico 1979 — 1984
Bachelor of Business Administration (B.B.A.), Computer and Information Sciences, General
Academia Santa Rosa
Fabio Sodero da Fonseca, MBA Fabio Sodero da Fonseca, MBA's Doral Financial Corporation Experience July 2013 - Present
Job AVP Senior Financial Reporting Analyst
Industry Banking
Experience
Banco do Brasil December 2014 - Present
Doral Financial Corporation July 2013 - Present
ACE Group April 2011 - June 2013
GlobalNova, Inc. April 2005 - March 2011
TeleNova Communications November 1999 - March 2005
Skills
Financial Reporting, Corporate Finance, Business Modeling, Strategic Planning, Budgets, Equities, Forecasting, E-commerce, Cash Flow Forecasting, Financial Analysis, Multi-currency, Business Planning, Analysis, Internal Audit, Finance, Accounts Receivable, Financial Modeling, Financial Statements, Account Reconciliation, Financial Planning, Financial Forecasting, Microsoft Excel, Accounting, Management, Portfolio Management
Education
Florida International University - College of Business 2010 — 2012
MBA, Finance
Universidade de São Paulo 1992 — 1996
Bachelor, Administration/Finance
Banco do Brasil December 2014 - Present
Doral Financial Corporation July 2013 - Present
ACE Group April 2011 - June 2013
GlobalNova, Inc. April 2005 - March 2011
TeleNova Communications November 1999 - March 2005
Skills
Financial Reporting, Corporate Finance, Business Modeling, Strategic Planning, Budgets, Equities, Forecasting, E-commerce, Cash Flow Forecasting, Financial Analysis, Multi-currency, Business Planning, Analysis, Internal Audit, Finance, Accounts Receivable, Financial Modeling, Financial Statements, Account Reconciliation, Financial Planning, Financial Forecasting, Microsoft Excel, Accounting, Management, Portfolio Management
Education
Florida International University - College of Business 2010 — 2012
MBA, Finance
Universidade de São Paulo 1992 — 1996
Bachelor, Administration/Finance
Jorge Rondón Jorge Rondón's Doral Financial Corporation Experience 2003 - 2008
Job Direct Sales Representative
Industry Banking
Experience
Oriental February 2012 - Present
Scotia Mortgage June 2008 - October 2011
Doral Financial Corporation 2003 - 2008
Skills
Loans, Mortgage Banking, Customer Service, Banking, Refinance, Loan Origination, Credit, Banca hipotecaria, Banca, Análisis de crédito, Creación de préstamos, Hipotecas residenciales, Negociación, Préstamos, Préstamos hipotecarios, Refinanciación, Servicio de atención al..., Ventas
Education
Universidad Interamericana 2010 — 2015
Bachelor's degree, Administración y gestión de empresas, general
Instituto de Banca y Comercio Inc 2000 — 2001
Certificado, Programacion de Computadoras
Oriental February 2012 - Present
Scotia Mortgage June 2008 - October 2011
Doral Financial Corporation 2003 - 2008
Skills
Loans, Mortgage Banking, Customer Service, Banking, Refinance, Loan Origination, Credit, Banca hipotecaria, Banca, Análisis de crédito, Creación de préstamos, Hipotecas residenciales, Negociación, Préstamos, Préstamos hipotecarios, Refinanciación, Servicio de atención al..., Ventas
Education
Universidad Interamericana 2010 — 2015
Bachelor's degree, Administración y gestión de empresas, general
Instituto de Banca y Comercio Inc 2000 — 2001
Certificado, Programacion de Computadoras
Irma Rubero Irma Rubero's Doral Financial Corporation Experience 2000 - 2003
Job Senior Vicepresident at Moneyhouse
Industry Banking
Experience
Moneyhouse January 2007 - Present
HF Mortgage January 2003 - 2006
Doral Financial Corporation 2000 - 2003
PKF Accounting Firm 1999 - 2000
Bufete Cancio Nadal Rivera & Diaz 1997 - 1999
Education
Universidad de Puerto Rico 1993 — 1997
Bachelor's Degree, Accounting, Certified Public Accountant (CPA)
Moneyhouse January 2007 - Present
HF Mortgage January 2003 - 2006
Doral Financial Corporation 2000 - 2003
PKF Accounting Firm 1999 - 2000
Bufete Cancio Nadal Rivera & Diaz 1997 - 1999
Education
Universidad de Puerto Rico 1993 — 1997
Bachelor's Degree, Accounting, Certified Public Accountant (CPA)
CARMEN L. GONZALEZ CARMEN L. GONZALEZ's Doral Financial Corporation Experience June 1993 - July 2008
Job Marketing Officer at Moneyhouse
Industry Banking
Experience
Moneyhouse August 2008 - Present
Doral Financial Corporation June 1993 - July 2008
Doral Financial Corporation June 1993 - May 1995
Skills
Direct Marketing, Credit, Banking, Loans, Marketing Strategy, Business Development, Business Planning, Cross Selling, Customer Service, Financial Services, Marketing, Mortgage Banking, Mortgage Lending, Negotiation, Real Estate, Refinance, Relationship Management, Sales Management, Strategic Planning, Business Strategy, Management, Sales
Education
University of Phoenix 2007 — 2012
Bachelor of Business Administration (BBA) & MBA, Marketing / MBA Accounting & Marketing, A
UOP 2009 — 2011
Bachelor of Business Administration (B.B.A.), Marketing
Moneyhouse August 2008 - Present
Doral Financial Corporation June 1993 - July 2008
Doral Financial Corporation June 1993 - May 1995
Skills
Direct Marketing, Credit, Banking, Loans, Marketing Strategy, Business Development, Business Planning, Cross Selling, Customer Service, Financial Services, Marketing, Mortgage Banking, Mortgage Lending, Negotiation, Real Estate, Refinance, Relationship Management, Sales Management, Strategic Planning, Business Strategy, Management, Sales
Education
University of Phoenix 2007 — 2012
Bachelor of Business Administration (BBA) & MBA, Marketing / MBA Accounting & Marketing, A
UOP 2009 — 2011
Bachelor of Business Administration (B.B.A.), Marketing
Ramon R. Rodriguez-Nieves Ramon R. Rodriguez-Nieves's Doral Financial Corporation Experience August 1996 - November 1999
Job Business Entrepreneur
Industry Management Consulting
Experience
MP Development, Inc. 2000 - Present
Doral Financial Corporation August 1996 - November 1999
Doral Financial Corporation 1994 - 1996
Skills
Marketing Strategy, Direct Marketing, Microsoft Office, Entrepreneurship, Marketing, Web Design, Strategic Planning, Advertising, Marketing Communications, Sales, Sales Management, Business Development, Team Building, Team Leadership, Leadership, Operations Management, Training, Customer Service, Product Development, Supply Chain, Manufacturing
Education
Universidad Metropolitana
Bachelor of Business Administration (B.B.A.), Marketing Management
MP Development, Inc. 2000 - Present
Doral Financial Corporation August 1996 - November 1999
Doral Financial Corporation 1994 - 1996
Skills
Marketing Strategy, Direct Marketing, Microsoft Office, Entrepreneurship, Marketing, Web Design, Strategic Planning, Advertising, Marketing Communications, Sales, Sales Management, Business Development, Team Building, Team Leadership, Leadership, Operations Management, Training, Customer Service, Product Development, Supply Chain, Manufacturing
Education
Universidad Metropolitana
Bachelor of Business Administration (B.B.A.), Marketing Management
Christopher Poulton's Doral Financial Corporation Experience June 2007 - 2015
Job President, Centennial Commercial Finance Group
Industry Banking
Experience
Centennial Bank April 2015 - Present
Doral Financial Corporation June 2007 - 2015
GE Consumer Finance June 2004 - June 2007
GE Money January 2001 - December 2004
GE Money January 2003 - March 2004
Education
The University of Chicago Booth School of Business 2003 — 2004
MBA
Southern Methodist University 1989 — 1993
BBA
Centennial Bank April 2015 - Present
Doral Financial Corporation June 2007 - 2015
GE Consumer Finance June 2004 - June 2007
GE Money January 2001 - December 2004
GE Money January 2003 - March 2004
Education
The University of Chicago Booth School of Business 2003 — 2004
MBA
Southern Methodist University 1989 — 1993
BBA
Josué Santana's Doral Financial Corporation Experience August 2004 - December 2006
Job Director of Technology and Risk Management Services BDO
Industry Management Consulting
Experience
BDO Puerto Rico March 2012 - Present
RSM ROC & Company November 2006 - March 2012
Doral Financial Corporation August 2004 - December 2006
Doral Financial Corporation August 2002 - August 2004
Banco Popular June 2000 - August 2002
Banco Santander January 1996 - June 2000
Skills
Sarbanes-Oxley Act, Business Continuity, Computer Security, Risk Management, Internal Audit, Project Management, Security, IT Audit, Enterprise Risk..., Change Management, Financial Risk, GLBA, Information Security, Risk Assessment, Sarbanes-Oxley, Information Security..., Governance, Business Analysis, Auditing, Vulnerability Assessment, Disaster Recovery, IT Service Management, IT Strategy, Business Process..., Network Security, Information Technology, IT Management, CISA, COBIT, ISO 27001
Education
University of Phoenix 2000 — 2002
MBA, E-Business
Inter-American University of Puerto Rico-Metropolitan Campus
BBA, Information Systems
Colegio San Miguel and San Miguel High 1977 — 1990
CORMO (Col. Regional De La Montaña)
Disaster Recovery Institute (DRII)
CBCP, Certified Business Continuity Professional
ISACA
CISA, Certified Information Systems Auditor
ISACA
CGEIT
BDO Puerto Rico March 2012 - Present
RSM ROC & Company November 2006 - March 2012
Doral Financial Corporation August 2004 - December 2006
Doral Financial Corporation August 2002 - August 2004
Banco Popular June 2000 - August 2002
Banco Santander January 1996 - June 2000
Skills
Sarbanes-Oxley Act, Business Continuity, Computer Security, Risk Management, Internal Audit, Project Management, Security, IT Audit, Enterprise Risk..., Change Management, Financial Risk, GLBA, Information Security, Risk Assessment, Sarbanes-Oxley, Information Security..., Governance, Business Analysis, Auditing, Vulnerability Assessment, Disaster Recovery, IT Service Management, IT Strategy, Business Process..., Network Security, Information Technology, IT Management, CISA, COBIT, ISO 27001
Education
University of Phoenix 2000 — 2002
MBA, E-Business
Inter-American University of Puerto Rico-Metropolitan Campus
BBA, Information Systems
Colegio San Miguel and San Miguel High 1977 — 1990
CORMO (Col. Regional De La Montaña)
Disaster Recovery Institute (DRII)
CBCP, Certified Business Continuity Professional
ISACA
CISA, Certified Information Systems Auditor
ISACA
CGEIT
Philip Steinkrauss's Doral Financial Corporation Experience June 2012 - May 2015
Job Vice President, Finance and Business Planning at Doral Financial Corporation
Industry Banking
Experience
Citi June 2015 - Present
Doral Financial Corporation June 2012 - May 2015
Barclaycard US November 2011 - June 2012
Wilmington Trust 2007 - September 2011
Wells Fargo Auto Finance 2006 - 2007
The Bank of New York 2003 - 2006
Fleet Credit Card Services 1998 - 2000
The Bank of New York 1994 - 1998
First USA Bank 1993 - 1994
Skills
Banking, Risk Management, Portfolio Management, Credit Analysis, Financial Analysis, Financial Services, Credit, Loans, Financial Modeling, Credit Risk
Education
Villanova University 2000 — 2001
MBA, Finance
University of Pennsylvania - The Wharton School 1989 — 1993
MS in Economics, Finance & Strategic Management
Citi June 2015 - Present
Doral Financial Corporation June 2012 - May 2015
Barclaycard US November 2011 - June 2012
Wilmington Trust 2007 - September 2011
Wells Fargo Auto Finance 2006 - 2007
The Bank of New York 2003 - 2006
Fleet Credit Card Services 1998 - 2000
The Bank of New York 1994 - 1998
First USA Bank 1993 - 1994
Skills
Banking, Risk Management, Portfolio Management, Credit Analysis, Financial Analysis, Financial Services, Credit, Loans, Financial Modeling, Credit Risk
Education
Villanova University 2000 — 2001
MBA, Finance
University of Pennsylvania - The Wharton School 1989 — 1993
MS in Economics, Finance & Strategic Management
Linda Colon's Doral Financial Corporation Experience November 2006 - January 2008
Job Manager at Garnet Capital Advisors
Industry Banking
Experience
Garnet Capital Advisors/Garnet Las Americas March 2014 - Present
LC Consulting November 2013 - Present
FirstBank PR June 2009 - October 2013
Doral Financial Corporation November 2006 - January 2008
Banco Popular April 1998 - November 2006
Citibank April 1981 - April 1998
Skills
Underwriting, Management, Strategic Planning, AML, Credit Cards, Leadership, Asset Management, Process Improvement, Due Diligence, Customer Service, Collections, Budget Process, Credit Analysis, Credit Risk, Compliance, Asset Managment, Risk Management, Banking, Financial Services, Loans, Retail Banking, Financial Analysis, Mortgage Lending, Commercial Banking, Commercial Lending, Consumer Lending, Financial Risk, Portfolio Management, Operational Risk..., Managerial Finance, Credit Management, Mergers, Operations Management, Finance, Financial Modeling, Mergers & Acquisitions, Corporate Finance
Education
Princeton University 1971 — 1975
BA, Romance Languages and Literatures
Garnet Capital Advisors/Garnet Las Americas March 2014 - Present
LC Consulting November 2013 - Present
FirstBank PR June 2009 - October 2013
Doral Financial Corporation November 2006 - January 2008
Banco Popular April 1998 - November 2006
Citibank April 1981 - April 1998
Skills
Underwriting, Management, Strategic Planning, AML, Credit Cards, Leadership, Asset Management, Process Improvement, Due Diligence, Customer Service, Collections, Budget Process, Credit Analysis, Credit Risk, Compliance, Asset Managment, Risk Management, Banking, Financial Services, Loans, Retail Banking, Financial Analysis, Mortgage Lending, Commercial Banking, Commercial Lending, Consumer Lending, Financial Risk, Portfolio Management, Operational Risk..., Managerial Finance, Credit Management, Mergers, Operations Management, Finance, Financial Modeling, Mergers & Acquisitions, Corporate Finance
Education
Princeton University 1971 — 1975
BA, Romance Languages and Literatures
Cristyant Altagracia's Doral Financial Corporation Experience January 1999 - March 2007
Job IT Security
Industry Information Technology and Services
Experience
Medicare y Mucho Más 2014 - Present
Oriental Financial Group April 2007 - October 2014
Doral Financial Corporation January 1999 - March 2007
Skills
Windows Server, Security, Disaster Recovery, IT Management, System Administration, Cisco Technologies, Business Continuity, Active Directory, Operating Systems, Citrix, Computer Security
Education
University of Phoenix 2003 — 2005
MBA, Technology Management
Universidad Central de Bayamón 1992 — 1997
BA, Technology, Instructional Design & Production
Medicare y Mucho Más 2014 - Present
Oriental Financial Group April 2007 - October 2014
Doral Financial Corporation January 1999 - March 2007
Skills
Windows Server, Security, Disaster Recovery, IT Management, System Administration, Cisco Technologies, Business Continuity, Active Directory, Operating Systems, Citrix, Computer Security
Education
University of Phoenix 2003 — 2005
MBA, Technology Management
Universidad Central de Bayamón 1992 — 1997
BA, Technology, Instructional Design & Production
Casey Lewis's Doral Financial Corporation Experience October 2013 - February 2014
Job Vice President, Ready Capital Structured Finance
Industry Real Estate
Experience
Ready Capital Structured Finance April 2015 - Present
Doral Property Finance February 2014 - March 2015
Doral Financial Corporation October 2013 - February 2014
Doral Financial Corporation September 2012 - October 2013
Arbor Commercial Mortgage November 2011 - September 2012
Studley, Inc. July 2009 - November 2011
NAI Global July 2007 - June 2009
Skills
Real Estate Economics, Financial Modeling, Asset Management, Real Estate Finance, Credit Analysis, Commercial Real Estate..., Excel Modeling, ARGUS, Mortgage Underwriting, Debt Restructuring, Loan Origination, Distressed Debt, Bridge Financing
Education
Cornell University 2003 — 2007
B.S.
Ready Capital Structured Finance April 2015 - Present
Doral Property Finance February 2014 - March 2015
Doral Financial Corporation October 2013 - February 2014
Doral Financial Corporation September 2012 - October 2013
Arbor Commercial Mortgage November 2011 - September 2012
Studley, Inc. July 2009 - November 2011
NAI Global July 2007 - June 2009
Skills
Real Estate Economics, Financial Modeling, Asset Management, Real Estate Finance, Credit Analysis, Commercial Real Estate..., Excel Modeling, ARGUS, Mortgage Underwriting, Debt Restructuring, Loan Origination, Distressed Debt, Bridge Financing
Education
Cornell University 2003 — 2007
B.S.
Penko Ivanov's Doral Financial Corporation Experience January 2011 - January 2015
Job EVP & CFO at Darien Rowayton Bank
Industry Financial Services
Experience
Darien Rowayton Bank January 2015 - Present
Doral Financial Corporation January 2011 - January 2015
Bridgewater Associates June 2010 - January 2011
Tygris Corporate Finance October 2008 - May 2010
FirstLight Financial Corporation May 2007 - October 2008
GE Capital Solutions 2006 - 2007
GE Commercial Finance June 2003 - 2006
GE Structured Finance Group 2001 - 2003
GE Structured Finance Group April 1999 - May 2001
PepsiCo July 1998 - April 1999
Skills
Finance, Financial Analysis, Financial Modeling, Corporate Finance, Management, Financial Reporting, Financial Planning, Risk Management, Accounting, Mergers & Acquisitions, Leadership, Capital Markets, Banking, Portfolio Management, Due Diligence, Start-ups, Analysis, Auditing, Strategic Financial..., Financial Services
Education
University of South Florida 1986 — 1992
BA, MBA, Finance, Accounting, Economics
Darien Rowayton Bank January 2015 - Present
Doral Financial Corporation January 2011 - January 2015
Bridgewater Associates June 2010 - January 2011
Tygris Corporate Finance October 2008 - May 2010
FirstLight Financial Corporation May 2007 - October 2008
GE Capital Solutions 2006 - 2007
GE Commercial Finance June 2003 - 2006
GE Structured Finance Group 2001 - 2003
GE Structured Finance Group April 1999 - May 2001
PepsiCo July 1998 - April 1999
Skills
Finance, Financial Analysis, Financial Modeling, Corporate Finance, Management, Financial Reporting, Financial Planning, Risk Management, Accounting, Mergers & Acquisitions, Leadership, Capital Markets, Banking, Portfolio Management, Due Diligence, Start-ups, Analysis, Auditing, Strategic Financial..., Financial Services
Education
University of South Florida 1986 — 1992
BA, MBA, Finance, Accounting, Economics
Maria Quiros's Doral Financial Corporation Experience 2004 - 2007
Job Assurance Senior Manager PwC
Industry Financial Services
Experience
PricewaterhouseCoopers January 2004 - Present
Doral Financial Corporation 2004 - 2007
Verdeja & De Armas June 2002 - January 2004
Skills
Valuation, US GAAP, Accounting, Finance, Capital Markets, Banking, Derivatives, Loans, Financial Services, Internal Controls, SEC filings, Sarbanes-Oxley Act, Auditing, GAAP, Financial Reporting, CPA, External Audit, Financial Accounting, Financial Analysis, Internal Audit, IT Audit, Financial Modeling, Sarbanes-Oxley, Big 4, Due Diligence, SEC Filings
Education
Florida International University 2002 — 2004
Masters in Accounting, Accounting
University of Florida 1998 — 2002
Accounting
PricewaterhouseCoopers January 2004 - Present
Doral Financial Corporation 2004 - 2007
Verdeja & De Armas June 2002 - January 2004
Skills
Valuation, US GAAP, Accounting, Finance, Capital Markets, Banking, Derivatives, Loans, Financial Services, Internal Controls, SEC filings, Sarbanes-Oxley Act, Auditing, GAAP, Financial Reporting, CPA, External Audit, Financial Accounting, Financial Analysis, Internal Audit, IT Audit, Financial Modeling, Sarbanes-Oxley, Big 4, Due Diligence, SEC Filings
Education
Florida International University 2002 — 2004
Masters in Accounting, Accounting
University of Florida 1998 — 2002
Accounting
Maurice Spagnoletti's Doral Financial Corporation Experience September 2010 - Present
Job at Doral Financial Corporation
Industry Banking
Experience
Doral Financial Corporation September 2010 - Present
The South Financial Group/Carolina First Bank May 2006 - July 2008
Fifth Third Bank 2000 - 2006
Summit Bank, Princeton NJ 1980 - 1998
Education
Fairleigh Dickinson University 1982 — 1984
MBA, Business
Saint Peter's University 1973 — 1977
BS, Business
Doral Financial Corporation September 2010 - Present
The South Financial Group/Carolina First Bank May 2006 - July 2008
Fifth Third Bank 2000 - 2006
Summit Bank, Princeton NJ 1980 - 1998
Education
Fairleigh Dickinson University 1982 — 1984
MBA, Business
Saint Peter's University 1973 — 1977
BS, Business
Servio Castellon's Doral Financial Corporation Experience November 2013 - August 2014
Job Senior Desktop Support at Bayview Asset Management, LLC
Industry Information Technology and Services
Experience
Bayview Asset Management, LLC August 2014 - Present
Doral Financial Corporation November 2013 - August 2014
Lloyds Banking Group April 2007 - October 2013
Baptist Health South Florida located in Miami, Florida October 2006 - March 2007
RBC July 2006 - October 2006
Lennar January 2005 - July 2006
Skills
Disaster Recovery, System Administration, ITIL, Active Directory, Windows Server, Information Technology, VMware, Firewalls, IT Service Management, Servers, Troubleshooting, Process Improvement, Microsoft SQL Server, Network Security, IT Management, Citrix, Telecommunications, Data Center, VMware ESX, Integration, Business Continuity, Security, IT Strategy, Virtualization, A+ Certified...
Education
Florida Career College-Miami 2001 — 2003
Associate's degree, Network Engineering, 4.0
Bayview Asset Management, LLC August 2014 - Present
Doral Financial Corporation November 2013 - August 2014
Lloyds Banking Group April 2007 - October 2013
Baptist Health South Florida located in Miami, Florida October 2006 - March 2007
RBC July 2006 - October 2006
Lennar January 2005 - July 2006
Skills
Disaster Recovery, System Administration, ITIL, Active Directory, Windows Server, Information Technology, VMware, Firewalls, IT Service Management, Servers, Troubleshooting, Process Improvement, Microsoft SQL Server, Network Security, IT Management, Citrix, Telecommunications, Data Center, VMware ESX, Integration, Business Continuity, Security, IT Strategy, Virtualization, A+ Certified...
Education
Florida Career College-Miami 2001 — 2003
Associate's degree, Network Engineering, 4.0
Victor De La Torre, CCP, GRP's Doral Financial Corporation Experience November 2006 - August 2010
Job Lead Compensation Strategist at JM Family Enterprises
Industry Automotive
Experience
JM Family Enterprises May 2011 - Present
BankAtlantic July 2010 - April 2011
Doral Financial Corporation November 2006 - August 2010
Amgen June 2004 - November 2006
Profitable Solution June 1998 - June 2004
Education
University of Michigan 1993 — 1998
BS, Industrial Engineering
JM Family Enterprises May 2011 - Present
BankAtlantic July 2010 - April 2011
Doral Financial Corporation November 2006 - August 2010
Amgen June 2004 - November 2006
Profitable Solution June 1998 - June 2004
Education
University of Michigan 1993 — 1998
BS, Industrial Engineering
Olga Mayoral Wilson, APR's Doral Financial Corporation Experience September 2006 - November 2007
Job Owner, OMW Strategic Communications
Industry Public Relations and Communications
Experience
OMW Strategic Communications November 2007 - Present
Doral Financial Corporation September 2006 - November 2007
Banco popular de Puerto Rico (POPULAR) September 2002 - September 2006
Education
Old Dominion University 1990 — 1993
MAIS, International Studies and Economic Development
Pontificia Universidad Católica de Puerto Rico 1968 — 1972
B.A., English and French Literature
OMW Strategic Communications November 2007 - Present
Doral Financial Corporation September 2006 - November 2007
Banco popular de Puerto Rico (POPULAR) September 2002 - September 2006
Education
Old Dominion University 1990 — 1993
MAIS, International Studies and Economic Development
Pontificia Universidad Católica de Puerto Rico 1968 — 1972
B.A., English and French Literature
Jose Gabriel Cintron, CFA's Doral Financial Corporation Experience December 2007 - March 2008
Job Market Risk at Synchrony Financial
Industry Financial Services
Experience
Synchrony Financial November 2014 - Present
Federal Home Loan Bank of New York January 2013 - Present
Federal Home Loan Bank of New York August 2010 - December 2012
Federal Home Loan Bank of New York March 2008 - September 2010
Doral Financial Corporation December 2007 - March 2008
Doral Financial Corporation August 2004 - November 2007
SANTANDER CENTRAL HISPANO May 2002 - August 2002
LAW GIBB GROUP January 1999 - January 2001
Skills
Risk Management, Derivatives, MBS, Bayesian networks, VBA, Matlab, Interest Rate..., Interest Rate Risk..., Applied Econometrics, R, Risk Models, Market Risk, Fixed Income, Financial Risk, ALM, Structured Products, Econometrics, Trading, Loans, Credit Risk, Financial Modeling
Education
Columbia Business School 2012 — 2012
A Complete Course in Risk Management, Finance
Brandeis University, Lemberg - International Business School 2001 — 2003
Master's Degree, International Finance and Economics
Universidad del Sagrado Corazón 1990 — 1994
Bachelor's degree, Finance
Synchrony Financial November 2014 - Present
Federal Home Loan Bank of New York January 2013 - Present
Federal Home Loan Bank of New York August 2010 - December 2012
Federal Home Loan Bank of New York March 2008 - September 2010
Doral Financial Corporation December 2007 - March 2008
Doral Financial Corporation August 2004 - November 2007
SANTANDER CENTRAL HISPANO May 2002 - August 2002
LAW GIBB GROUP January 1999 - January 2001
Skills
Risk Management, Derivatives, MBS, Bayesian networks, VBA, Matlab, Interest Rate..., Interest Rate Risk..., Applied Econometrics, R, Risk Models, Market Risk, Fixed Income, Financial Risk, ALM, Structured Products, Econometrics, Trading, Loans, Credit Risk, Financial Modeling
Education
Columbia Business School 2012 — 2012
A Complete Course in Risk Management, Finance
Brandeis University, Lemberg - International Business School 2001 — 2003
Master's Degree, International Finance and Economics
Universidad del Sagrado Corazón 1990 — 1994
Bachelor's degree, Finance
Lizzie Rosso's Doral Financial Corporation Experience October 2006 - August 2008
Job Strategic Business Advisor
Industry Financial Services
Experience
LR Growth Advisors January 2012 - Present
Economic Development Bank for Puerto Rico 2008 - 2011
Doral Financial Corporation October 2006 - August 2008
Banco Popular de Puerto Rico 1987 - 2006
Skills
Banking, Call Center, Restructuring, Financial Analysis, Strategic Planning, Credit, Mergers, Budgeting, Spanish, Retail, Financial Planning, Business Strategy, New Business Development, Product Development, Cost Reduction, Financial Reporting, Problem Solving, Marketing Strategy, Telecommunications, Administration, Negotiation, Public Relations, Mergers & Acquisitions, Strategy, Strategic Financial..., Budgets, Business Planning, Investments, Call Centers, Leadership, Contract Negotiation, Team Building, Management, Business Development, Management Consulting, Analysis, Sales Management, System Administration, Operations Management, Project Planning
Education
Drexel University - LeBow College of Business 1984 — 1985
MBA, MIS
LR Growth Advisors January 2012 - Present
Economic Development Bank for Puerto Rico 2008 - 2011
Doral Financial Corporation October 2006 - August 2008
Banco Popular de Puerto Rico 1987 - 2006
Skills
Banking, Call Center, Restructuring, Financial Analysis, Strategic Planning, Credit, Mergers, Budgeting, Spanish, Retail, Financial Planning, Business Strategy, New Business Development, Product Development, Cost Reduction, Financial Reporting, Problem Solving, Marketing Strategy, Telecommunications, Administration, Negotiation, Public Relations, Mergers & Acquisitions, Strategy, Strategic Financial..., Budgets, Business Planning, Investments, Call Centers, Leadership, Contract Negotiation, Team Building, Management, Business Development, Management Consulting, Analysis, Sales Management, System Administration, Operations Management, Project Planning
Education
Drexel University - LeBow College of Business 1984 — 1985
MBA, MIS
Luis A. Marrero, MA's Doral Financial Corporation Experience March 1999 - August 2000
Job HR Manager at Econo Distribution Center
Industry Retail
Experience
Econo Distribution Center January 2015 - Present
CitiFinancial November 2003 - Present
Universia Puerto Rico August 1999 - October 2010
Atento August 2000 - November 2003
Doral Financial Corporation March 1999 - August 2000
Skills
Training Facilitation, Recruiting, Coaching, Needs Analysis, Live Meeting, WebEx, Adobe Connect, Organizational..., Change Management, Fully bilingual English
Education
Inter-American University of Puerto Rico-Metropolitan Campus 1993 — 1998
Master's Degree, Industrial and Organizational Psychology
University of Puerto Rico-Mayaguez 1990 — 1993
Bachelor's Degree, Psychology
Econo Distribution Center January 2015 - Present
CitiFinancial November 2003 - Present
Universia Puerto Rico August 1999 - October 2010
Atento August 2000 - November 2003
Doral Financial Corporation March 1999 - August 2000
Skills
Training Facilitation, Recruiting, Coaching, Needs Analysis, Live Meeting, WebEx, Adobe Connect, Organizational..., Change Management, Fully bilingual English
Education
Inter-American University of Puerto Rico-Metropolitan Campus 1993 — 1998
Master's Degree, Industrial and Organizational Psychology
University of Puerto Rico-Mayaguez 1990 — 1993
Bachelor's Degree, Psychology
Eric Albino's Doral Financial Corporation Experience February 2008 - June 2013
Job Manager LSA & SOP Accounting at Banco Popular
Industry Banking
Experience
Banco Popular de Puerto Rico June 2013 - Present
Doral Financial Corporation February 2008 - June 2013
Deloitte September 2002 - February 2008
Skills
Internal Audit, Auditing, Internal Controls, Sarbanes-Oxley Act, US GAAP, External Audit, SEC filings, GAAP, Financial Reporting, CPA, Financial Analysis, Banking, Finance, Enterprise Risk..., Financial Risk
Education
University of Puerto Rico 1996 — 2001
Bachelor of Business Administration (BBA), Accounting
Banco Popular de Puerto Rico June 2013 - Present
Doral Financial Corporation February 2008 - June 2013
Deloitte September 2002 - February 2008
Skills
Internal Audit, Auditing, Internal Controls, Sarbanes-Oxley Act, US GAAP, External Audit, SEC filings, GAAP, Financial Reporting, CPA, Financial Analysis, Banking, Finance, Enterprise Risk..., Financial Risk
Education
University of Puerto Rico 1996 — 2001
Bachelor of Business Administration (BBA), Accounting
Fran Alicea's Doral Financial Corporation Experience September 1998 - June 2006
Job President/Owner at Hogarea
Industry Retail
Experience
Hogarea September 2011 - Present
tuplano.com July 2006 - August 2011
Doral Financial Corporation September 1998 - June 2006
Skills
Member of AICPA, Retail, Customer Service, Strategic Planning, Team Building, Sales, Social Media, Marketing Strategy, Sales Management, Marketing, Merchandising, Negotiation, Coaching, Microsoft Office, Project Management, Budgets, Business Strategy, New Business Development, Change Management, Strategy, Start-ups
Education
University of Puerto Rico-Rio Piedras 1991 — 1997
Bachelor of Business Administration (B.B.A.), Accounting
Hogarea September 2011 - Present
tuplano.com July 2006 - August 2011
Doral Financial Corporation September 1998 - June 2006
Skills
Member of AICPA, Retail, Customer Service, Strategic Planning, Team Building, Sales, Social Media, Marketing Strategy, Sales Management, Marketing, Merchandising, Negotiation, Coaching, Microsoft Office, Project Management, Budgets, Business Strategy, New Business Development, Change Management, Strategy, Start-ups
Education
University of Puerto Rico-Rio Piedras 1991 — 1997
Bachelor of Business Administration (B.B.A.), Accounting
Ram Ventrapragada's Doral Financial Corporation Experience March 2012 - May 2014
Job Pricing Intern at FedEx Services
Industry Financial Services
Experience
FedEx Services June 2015 - August 2015
Doral Financial Corporation March 2012 - May 2014
Ernst & Young January 2010 - March 2012
Accenture 2007 - 2009
Stifel Nicolaus 2006 - 2006
Skills
Financial Modeling, Financial Analysis, Finance, Analysis, Business Analysis, Strategy, Business Process..., Corporate Finance, Management Consulting, Management, Financial Services, Data Analysis
Education
Carnegie Mellon University - Tepper School of Business 2014 — 2016
Master of Business Administration (M.B.A.)
Purdue University 2003 — 2007
Bachelor of Science (B.Sc.), Economics
FedEx Services June 2015 - August 2015
Doral Financial Corporation March 2012 - May 2014
Ernst & Young January 2010 - March 2012
Accenture 2007 - 2009
Stifel Nicolaus 2006 - 2006
Skills
Financial Modeling, Financial Analysis, Finance, Analysis, Business Analysis, Strategy, Business Process..., Corporate Finance, Management Consulting, Management, Financial Services, Data Analysis
Education
Carnegie Mellon University - Tepper School of Business 2014 — 2016
Master of Business Administration (M.B.A.)
Purdue University 2003 — 2007
Bachelor of Science (B.Sc.), Economics
Maribel Morales's Doral Financial Corporation Experience August 2007 - Present
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
Luis Arniella's Doral Financial Corporation Experience November 2001 - February 2007
Job IT Security Director at MMM Holdings LLC
Industry Information Technology and Services
Experience
MMM Holdings LLC November 2013 - Present
Universidad de Puerto Rico - Recinto de Rio Piedras May 2012 - November 2013
Technology Advisors Group August 2010 - April 2012
Netxar Technologies Inc 2007 - 2010
Doral Financial Corporation November 2001 - February 2007
Citibank 1993 - 2001
Skills
IT Strategy, Security, Information Security, Business Continuity, ITIL, Network Security, Risk Management, Data Center, Information Security..., Virtualization, Switches, Cloud Computing, Penetration Testing, Firewalls, Governance, IT Operations
Education
Universidad Metropolitana
MMM Holdings LLC November 2013 - Present
Universidad de Puerto Rico - Recinto de Rio Piedras May 2012 - November 2013
Technology Advisors Group August 2010 - April 2012
Netxar Technologies Inc 2007 - 2010
Doral Financial Corporation November 2001 - February 2007
Citibank 1993 - 2001
Skills
IT Strategy, Security, Information Security, Business Continuity, ITIL, Network Security, Risk Management, Data Center, Information Security..., Virtualization, Switches, Cloud Computing, Penetration Testing, Firewalls, Governance, IT Operations
Education
Universidad Metropolitana
Israel Bravo's Doral Financial Corporation Experience September 1999 - January 2007
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
Mario Levis's Doral Financial Corporation Experience December 1987 - August 2005
Job President at Levis Financial Group
Industry Financial Services
Experience
Levis Financial Group December 1985 - Present
Doral Financial Corporation December 1987 - August 2005
Education
DePaul University - Charles H. Kellstadt Graduate School of Business 1985 — 1986
MBA, Finance
Marquette University 1981 — 1985
BSBA, Finance
Levis Financial Group December 1985 - Present
Doral Financial Corporation December 1987 - August 2005
Education
DePaul University - Charles H. Kellstadt Graduate School of Business 1985 — 1986
MBA, Finance
Marquette University 1981 — 1985
BSBA, Finance
Josue Garcia Arrieta, Esq.'s Doral Financial Corporation Experience April 2007 - April 2014
Job Executive Director Banking, Insurance & Telecommunications Committee at Senado de Puerto Rico
Industry Government Administration
Experience
Senado de Puerto Rico February 2015 - Present
Doral Financial Corporation April 2007 - April 2014
Abcon Media June 2003 - March 2007
Skills
Civil Litigation, Corporate Law, Legal Research, Employment Law, Corporate Governance, Litigation, Contract Negotiation, Courts, Loans, Legal Writing, Mortgage Banking, Legal Advice, Risk Management, Legal Assistance, Legal Compliance, Bankruptcy, Commercial Litigation, Contract Law, Westlaw, Arbitration, Consumer Law, Dispute Resolution, Mediation, Family Law, Insurance Law, Real Estate, Litigation Support, Alternative Dispute..., Administrative Law, Notary Public, Legal Issues, Lexis, Bank Secrecy Act, Negotiation, Fraud, Wills, Property Law, Spanish, Banking Law, Securities Regulation, Personal Injury, Policy, Government, Hearings, Privacy Law, Mergers, Banking, Construction Law, Financial Risk, Immigration Law
Education
University of Miami 2013 — 2015
Master of Business Administration (M.B.A.), Executive M.B.A.
Escuela de Derecho UPR 2006 — 2010
JD
Senado de Puerto Rico February 2015 - Present
Doral Financial Corporation April 2007 - April 2014
Abcon Media June 2003 - March 2007
Skills
Civil Litigation, Corporate Law, Legal Research, Employment Law, Corporate Governance, Litigation, Contract Negotiation, Courts, Loans, Legal Writing, Mortgage Banking, Legal Advice, Risk Management, Legal Assistance, Legal Compliance, Bankruptcy, Commercial Litigation, Contract Law, Westlaw, Arbitration, Consumer Law, Dispute Resolution, Mediation, Family Law, Insurance Law, Real Estate, Litigation Support, Alternative Dispute..., Administrative Law, Notary Public, Legal Issues, Lexis, Bank Secrecy Act, Negotiation, Fraud, Wills, Property Law, Spanish, Banking Law, Securities Regulation, Personal Injury, Policy, Government, Hearings, Privacy Law, Mergers, Banking, Construction Law, Financial Risk, Immigration Law
Education
University of Miami 2013 — 2015
Master of Business Administration (M.B.A.), Executive M.B.A.
Escuela de Derecho UPR 2006 — 2010
JD
Federico Calaf's Doral Financial Corporation Experience January 2001 - January 2006
Job
Industry Real Estate
Experience
Miramar Asset Management, LLC January 2010 - Present
Miramar Asset Management, LLC 2010 - Present
Caribbean Commercial Realty Services, LLC January 2009 - Present
Marsh January 2007 - January 2010
Banco Santander January 2006 - January 2007
Doral Financial Corporation January 2001 - January 2006
Citi January 1999 - January 2000
Scotiabank May 1997 - December 1999
Skills
Valuation, Financial Modeling, Financial Analysis, Real Estate, Real Estate Development, Real Estate Investment, Real Estate Financing, Real Estate Transactions, Investment Properties, New Business Development, Marketing Strategy, Strategic Planning, Negotiation, Loans, Asset Management, Risk Management, Real Estate Economics, Investments, Credit, Business Development, Residential Homes, Entrepreneurship, Property Management, Due Diligence, Financial Structuring, Financial Risk, Mergers & Acquisitions, Private Equity, Portfolio Management, Commercial Real Estate, Finance, Brokerage, Acquisitions, Corporate Real Estate
Education
NYU 2000 — 2001
Master of Science (MS), Real Estate
Saint Joseph's University 1993 — 1997
Bachelor of Science (BS), Finance, General
Miramar Asset Management, LLC January 2010 - Present
Miramar Asset Management, LLC 2010 - Present
Caribbean Commercial Realty Services, LLC January 2009 - Present
Marsh January 2007 - January 2010
Banco Santander January 2006 - January 2007
Doral Financial Corporation January 2001 - January 2006
Citi January 1999 - January 2000
Scotiabank May 1997 - December 1999
Skills
Valuation, Financial Modeling, Financial Analysis, Real Estate, Real Estate Development, Real Estate Investment, Real Estate Financing, Real Estate Transactions, Investment Properties, New Business Development, Marketing Strategy, Strategic Planning, Negotiation, Loans, Asset Management, Risk Management, Real Estate Economics, Investments, Credit, Business Development, Residential Homes, Entrepreneurship, Property Management, Due Diligence, Financial Structuring, Financial Risk, Mergers & Acquisitions, Private Equity, Portfolio Management, Commercial Real Estate, Finance, Brokerage, Acquisitions, Corporate Real Estate
Education
NYU 2000 — 2001
Master of Science (MS), Real Estate
Saint Joseph's University 1993 — 1997
Bachelor of Science (BS), Finance, General
Fred Teed's Doral Financial Corporation Experience March 1996 - October 2011
Job SVPRegulatory Affairs
Industry Banking
Experience
Banco Popular October 2011 - Present
Doral Financial Corporation March 1996 - October 2011
Office of Thrift Supervision June 1981 - February 1996
Education
University of Florida
BSBA, Finance
Banco Popular October 2011 - Present
Doral Financial Corporation March 1996 - October 2011
Office of Thrift Supervision June 1981 - February 1996
Education
University of Florida
BSBA, Finance
Antonio J Fernos's Doral Financial Corporation Experience 2004 - 2008
Job VP & Senior Economist at Advanced Research Center , Inc
Industry Financial Services
Experience
REOF Capital January 2014 - Present
Advanced Research Center, Inc. July 2011 - Present
Universidad Interamericana de Puerto Rico August 2010 - Present
Banco Santander Puerto Rico 2008 - 2010
Doral Financial Corporation 2004 - 2008
Department of the Treasury of Puerto Rico 2001 - 2004
Skills
Portfolio Management, Risk Management, Valuation, Financial Modeling, Financial Analysis, Credit, Due Diligence, Banking, Restructuring, Corporate Finance, Credit Analysis, Financial Risk, Economics, Policy, Quantitative Analytics, Macroeconomics, Business Planning, Business Strategy, Financial Reporting, Tax, Mergers & Acquisitions, Management, Analysis, Investments, Finance, Management Consulting, Analytics, Corporate Governance, Credit Risk, Financial Structuring, Forecasting, Loans, Market Research, Strategic Financial..., Structured Finance, Underwriting
Education
Tulane University - A.B. Freeman School of Business 2011 — 2014
Doctor of Philosophy (PhD) (Cand.), Finance, General
Universidad de Puerto Rico 1995 — 2002
Master of Arts (M.A.), Economics
Tufts University 1997 — 1998
Master of Arts (M.A.), Economics
Universidad Interamericana de Puerto Rico 1991 — 1995
BA in Finance, Finance, Economics and Accounting
Colegio San José de Rio Piedras 1987 — 1990
High School diploma
REOF Capital January 2014 - Present
Advanced Research Center, Inc. July 2011 - Present
Universidad Interamericana de Puerto Rico August 2010 - Present
Banco Santander Puerto Rico 2008 - 2010
Doral Financial Corporation 2004 - 2008
Department of the Treasury of Puerto Rico 2001 - 2004
Skills
Portfolio Management, Risk Management, Valuation, Financial Modeling, Financial Analysis, Credit, Due Diligence, Banking, Restructuring, Corporate Finance, Credit Analysis, Financial Risk, Economics, Policy, Quantitative Analytics, Macroeconomics, Business Planning, Business Strategy, Financial Reporting, Tax, Mergers & Acquisitions, Management, Analysis, Investments, Finance, Management Consulting, Analytics, Corporate Governance, Credit Risk, Financial Structuring, Forecasting, Loans, Market Research, Strategic Financial..., Structured Finance, Underwriting
Education
Tulane University - A.B. Freeman School of Business 2011 — 2014
Doctor of Philosophy (PhD) (Cand.), Finance, General
Universidad de Puerto Rico 1995 — 2002
Master of Arts (M.A.), Economics
Tufts University 1997 — 1998
Master of Arts (M.A.), Economics
Universidad Interamericana de Puerto Rico 1991 — 1995
BA in Finance, Finance, Economics and Accounting
Colegio San José de Rio Piedras 1987 — 1990
High School diploma
Joseph Levis's Doral Financial Corporation Experience January 2000 - June 2006
Job President Senior Mortgage Bankers
Industry Financial Services
Experience
Senior Mortgage Bankers January 2009 - Present
Doral Financial Corporation January 2000 - June 2006
Doral Bank February 1998 - December 2000
Skills
Marketing Strategy, Mortgage Lending, FHA, Loans, Credit, Banking, Risk Management, Financial Analysis, Real Estate, Mergers, Strategic Planning, Financial Modeling, Management Consulting, Mortgage Banking, Underwriting, Investments, Mergers & Acquisitions, Portfolio Management, Due Diligence, Business Planning, Loan Origination, USDA, Asset Management, Reverse Mortgages, Valuation, Construction Loans, FHA financing, Residential Mortgages, Credit Analysis, VA loans, Commercial Lending, Commercial Banking, Finance, Refinance, Commercial Mortgages, Real Estate Economics
Education
Assumption College 1996 — 2000
Business Administration, Finance
Robinson School 1986 — 1996
Senior Mortgage Bankers January 2009 - Present
Doral Financial Corporation January 2000 - June 2006
Doral Bank February 1998 - December 2000
Skills
Marketing Strategy, Mortgage Lending, FHA, Loans, Credit, Banking, Risk Management, Financial Analysis, Real Estate, Mergers, Strategic Planning, Financial Modeling, Management Consulting, Mortgage Banking, Underwriting, Investments, Mergers & Acquisitions, Portfolio Management, Due Diligence, Business Planning, Loan Origination, USDA, Asset Management, Reverse Mortgages, Valuation, Construction Loans, FHA financing, Residential Mortgages, Credit Analysis, VA loans, Commercial Lending, Commercial Banking, Finance, Refinance, Commercial Mortgages, Real Estate Economics
Education
Assumption College 1996 — 2000
Business Administration, Finance
Robinson School 1986 — 1996
Arlin Rivera's Doral Financial Corporation Experience March 2002 - February 2008
Job Production Supervisor en The Lending Center
Industry Banking
Experience
The Lending Center February 2008 - Present
Doral Financial Corporation March 2002 - February 2008
Education
Universidad de Puerto Rico 1998 — 2002
The Lending Center February 2008 - Present
Doral Financial Corporation March 2002 - February 2008
Education
Universidad de Puerto Rico 1998 — 2002
Lidio Soriano's Doral Financial Corporation Experience June 2004 - October 2006
Job Chief Risk Officer at Banco Popular de Puerto Rico
Industry Banking
Experience
Banco Popular de Puerto Rico September 2011 - Present
W Holding Inc October 2008 - April 2010
Oriental Financial Group September 2007 - October 2008
Doral Financial Corporation June 2004 - October 2006
Skills
Financial Risk, Risk Management, Performance Management, Finance, Financial Analysis, Portfolio Management, Credit Risk, Credit, Enterprise Risk..., Banking, Investments, Corporate Finance, Financial Modeling, Project Management, Strategic Planning, Credit Analysis
Education
Tulane University 1991 — 1993
MBA, Finance & Accounting
Cornell University 1987 — 1991
Bachelor of Science, Computer Engineering
Banco Popular de Puerto Rico September 2011 - Present
W Holding Inc October 2008 - April 2010
Oriental Financial Group September 2007 - October 2008
Doral Financial Corporation June 2004 - October 2006
Skills
Financial Risk, Risk Management, Performance Management, Finance, Financial Analysis, Portfolio Management, Credit Risk, Credit, Enterprise Risk..., Banking, Investments, Corporate Finance, Financial Modeling, Project Management, Strategic Planning, Credit Analysis
Education
Tulane University 1991 — 1993
MBA, Finance & Accounting
Cornell University 1987 — 1991
Bachelor of Science, Computer Engineering
Thomas Axon Jr's Doral Financial Corporation Experience August 2013 - April 2015
Job Chief Operating Officer
Industry Banking
Experience
Franklin Credit Management May 2015 - Present
Doral Financial Corporation August 2013 - April 2015
Franklin Credit Management January 2007 - July 2013
Skills
Banking, Credit, Loans, Mortgage Lending, Customer Service, Financial Services, Credit Analysis, Relationship Management, Portfolio Management, Mortgage Banking, Loss Mitigation, Mortgage Servicing, Asset Management, Underwriting, Financial Analysis, Finance, Due Diligence, Investments, Loan Origination
Education
Franklin & Marshall College 2005 — 2010
Franklin Credit Management May 2015 - Present
Doral Financial Corporation August 2013 - April 2015
Franklin Credit Management January 2007 - July 2013
Skills
Banking, Credit, Loans, Mortgage Lending, Customer Service, Financial Services, Credit Analysis, Relationship Management, Portfolio Management, Mortgage Banking, Loss Mitigation, Mortgage Servicing, Asset Management, Underwriting, Financial Analysis, Finance, Due Diligence, Investments, Loan Origination
Education
Franklin & Marshall College 2005 — 2010
Ivan Solares's Doral Financial Corporation Experience April 2013 - July 2013
Job Attorney at Estrella, LLC
Industry Law Practice
Experience
Estrella, LLC August 2013 - Present
Sistema Universitario Ana G. Méndez (SUAGM) September 2012 - Present
Doral Financial Corporation April 2013 - July 2013
Skills
Spanish, English, Corporate Law, Employment Law, Administrative Law, Adult Education, Microsoft Office, Economics, Business Litigation, Civil Litigation, Commercial Litigation, Legal Research, Legal Writing, Legal Advice, Commercial Real Estate, International Law
Education
Pontificia Universidad Católica de Puerto Rico 2008 — 2011
Doctor of Law (J.D.)
Universidad de Puerto Rico en Cayey 2002 — 2007
Bachelor's degree, Economics
Inter American University of Puerto Rico-Metropolitan Campus
Estrella, LLC August 2013 - Present
Sistema Universitario Ana G. Méndez (SUAGM) September 2012 - Present
Doral Financial Corporation April 2013 - July 2013
Skills
Spanish, English, Corporate Law, Employment Law, Administrative Law, Adult Education, Microsoft Office, Economics, Business Litigation, Civil Litigation, Commercial Litigation, Legal Research, Legal Writing, Legal Advice, Commercial Real Estate, International Law
Education
Pontificia Universidad Católica de Puerto Rico 2008 — 2011
Doctor of Law (J.D.)
Universidad de Puerto Rico en Cayey 2002 — 2007
Bachelor's degree, Economics
Inter American University of Puerto Rico-Metropolitan Campus
Carlos Roure's Doral Financial Corporation Experience June 2005 - December 2007
Job IT Consultant at Municipio de Ciales
Industry Government Administration
Experience
Municipio de Ciales June 2013 - Present
Techmart March 2010 - March 2012
Avant Technologies April 2007 - May 2009
Doral Financial Corporation June 2005 - December 2007
Skills
Microsoft SQL Server, Windows Server, SQL, Active Directory, ITIL, Virtualization, VMware, Disaster Recovery, Requirements Analysis, Integration, Information Security, System Administration, Security, IT Management, Network Administration, Troubleshooting, IT Service Management, Technical Support, Network Security, Databases
Education
American University of Puerto Rico
Bachelor of Business Administration (BBA), Computer/Information Technology Administration and Management
Municipio de Ciales June 2013 - Present
Techmart March 2010 - March 2012
Avant Technologies April 2007 - May 2009
Doral Financial Corporation June 2005 - December 2007
Skills
Microsoft SQL Server, Windows Server, SQL, Active Directory, ITIL, Virtualization, VMware, Disaster Recovery, Requirements Analysis, Integration, Information Security, System Administration, Security, IT Management, Network Administration, Troubleshooting, IT Service Management, Technical Support, Network Security, Databases
Education
American University of Puerto Rico
Bachelor of Business Administration (BBA), Computer/Information Technology Administration and Management
Richard Almodovar's Doral Financial Corporation Experience January 1997 - February 2001
Job Accounts Payable Coordinator at Aerocare Holdings
Industry Marketing and Advertising
Experience
Aerocare Holdings May 2015 - Present
LMS, Inc March 2010 - Present
Sears Home Improvement Products September 2005 - September 2008
Oriental Bank of Commerce January 2003 - July 2005
Banco Santander August 2001 - February 2003
Doral Financial Corporation January 1997 - February 2001
Skills
Accounts Payable, Data Entry, Access
Education
MBTI Business Training Institute 1995 — 1996
Diploma, Data Entry/Microcomputer Applications
Aerocare Holdings May 2015 - Present
LMS, Inc March 2010 - Present
Sears Home Improvement Products September 2005 - September 2008
Oriental Bank of Commerce January 2003 - July 2005
Banco Santander August 2001 - February 2003
Doral Financial Corporation January 1997 - February 2001
Skills
Accounts Payable, Data Entry, Access
Education
MBTI Business Training Institute 1995 — 1996
Diploma, Data Entry/Microcomputer Applications
Lesbia Guerrero Chapman, MBA's Doral Financial Corporation Experience September 2012 - Present
Job Senior Analyst (Risk, Analytics, Asset Quality) at Doral Bank
Industry Banking
Experience
Doral Financial Corporation September 2012 - Present
Doral Financial Corporation September 2012 - Present
Rialto Capital Management March 2012 - September 2012
LNR Property LLC January 2009 - March 2012
ADP December 2007 - January 2009
Florida Power & Light June 2006 - April 2007
Skills
Data Analytics,..., MSP, LPS Desktop,..., Clarify, Oracle, Oracle..., EV4,LPAMS.Net. T-Value,..., and English Speaker,..., Finance, Portfolio Management, Credit, Credit Risk, Loans, Financial Risk, Series 63, Asset Management, Mortgage Lending, Financial Reporting, Process Improvement, Underwriting, Management, Accounting, Banking, Financial Analysis, Financial Modeling, Analysis, Risk Management, Corporate Finance, Business Analysis, Credit Analysis, Financial Planning, Due Diligence, Account Reconciliation, Leadership, Forecasting, Consulting, Auditing
Education
University of Phoenix 2006 — 2008
Master’s, Business Administration; Global Management
Florida International University 2002 — 2006
Bachelor of Business Administration (B.B.A.), International Business, Management & Finance
Doral Financial Corporation September 2012 - Present
Doral Financial Corporation September 2012 - Present
Rialto Capital Management March 2012 - September 2012
LNR Property LLC January 2009 - March 2012
ADP December 2007 - January 2009
Florida Power & Light June 2006 - April 2007
Skills
Data Analytics,..., MSP, LPS Desktop,..., Clarify, Oracle, Oracle..., EV4,LPAMS.Net. T-Value,..., and English Speaker,..., Finance, Portfolio Management, Credit, Credit Risk, Loans, Financial Risk, Series 63, Asset Management, Mortgage Lending, Financial Reporting, Process Improvement, Underwriting, Management, Accounting, Banking, Financial Analysis, Financial Modeling, Analysis, Risk Management, Corporate Finance, Business Analysis, Credit Analysis, Financial Planning, Due Diligence, Account Reconciliation, Leadership, Forecasting, Consulting, Auditing
Education
University of Phoenix 2006 — 2008
Master’s, Business Administration; Global Management
Florida International University 2002 — 2006
Bachelor of Business Administration (B.B.A.), International Business, Management & Finance
Jared Bernstein's Doral Financial Corporation Experience May 2013 - June 2013
Job Intern at Marcus & Millichap
Industry Real Estate
Experience
Marcus & Millichap June 2015 - Present
KAM Management, LLC May 2014 - August 2014
Doral Financial Corporation May 2013 - June 2013
Skills
Microsoft Office, Customer Service, Microsoft Excel, Management, Microsoft Word, PowerPoint, Public Speaking, Research, Project Management, Leadership, Sales
Education
Penn State University 2013 — 2017
Bachelor's Degree, Smeal College of Business - Risk Management - Real Estate, Junior
Mountain Lakes High School 2009 — 2013
Marcus & Millichap June 2015 - Present
KAM Management, LLC May 2014 - August 2014
Doral Financial Corporation May 2013 - June 2013
Skills
Microsoft Office, Customer Service, Microsoft Excel, Management, Microsoft Word, PowerPoint, Public Speaking, Research, Project Management, Leadership, Sales
Education
Penn State University 2013 — 2017
Bachelor's Degree, Smeal College of Business - Risk Management - Real Estate, Junior
Mountain Lakes High School 2009 — 2013
Deloitte
PwC
Ernst & Young
Walgreens
Procter & Gamble
KPMG
PricewaterhouseCoopers
EY