EFG Capital International Corp.
Industry: Company
DescriptionFounded: 1996 Parent organization: EFG International Subsidiary: EFG Asesores Financieros Peru SRL
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EFG Capital International Corp. Employees
Employee
Years
Job
Industry
Katrina Clemente Katrina Clemente's EFG Capital International Corp. Experience May 2013 - August 2013
Job International Affairs Professional
Industry International Affairs
Experience
Baptist Health South Florida June 2014 - Present
Departamento de Educacion de Espana 2013 - 2014
EFG Capital International Corp. May 2013 - August 2013
Center for Global Engagement: Florida State University August 2012 - May 2013
Skills
Spanish, International Relations, Intercultural..., International..., Political Science, Politics, Customer Service, Leadership, Social Media, Social Networking
Education
American University 2015 — 2018
Doctor of Law (J.D.), Intellectual Property Law
Florida State University 2011 — 2013
Bachelor of Science (B.S.), International Relations and Affairs
Baptist Health South Florida June 2014 - Present
Departamento de Educacion de Espana 2013 - 2014
EFG Capital International Corp. May 2013 - August 2013
Center for Global Engagement: Florida State University August 2012 - May 2013
Skills
Spanish, International Relations, Intercultural..., International..., Political Science, Politics, Customer Service, Leadership, Social Media, Social Networking
Education
American University 2015 — 2018
Doctor of Law (J.D.), Intellectual Property Law
Florida State University 2011 — 2013
Bachelor of Science (B.S.), International Relations and Affairs
Roberto Gadala-Maria Roberto Gadala-Maria's EFG Capital International Corp. Experience January 2000 - Present
Job Senior Vice President at EFG Capital International
Industry Banking
Experience
EFG Capital International Corp. January 2000 - Present
Skills
Banking, Structured Products, Portfolio Management, Investments, Fixed Income, Capital Markets, Derivatives, Financial Markets, Investment Banking, Equity Derivatives, Strategic Financial..., Financial Analysis, Business Strategy, Negotiation, Business Planning, Public Relations, Strategic Planning, AML, Asset Management, Private Banking, Wealth Management, Bloomberg, Credit, Alternative Investments, Equities, Securities, Bonds, Structured Finance, Emerging Markets, Mutual Funds, Trading, Treasury, Loans, Cash Management, Series 7, Treasury Management, Brokerage, ETFs
Education
Florida State University
Bachelor of Applied Science (BASc), Finance, General
University of Miami
Master of Business Administration (M.B.A.)
EFG Capital International Corp. January 2000 - Present
Skills
Banking, Structured Products, Portfolio Management, Investments, Fixed Income, Capital Markets, Derivatives, Financial Markets, Investment Banking, Equity Derivatives, Strategic Financial..., Financial Analysis, Business Strategy, Negotiation, Business Planning, Public Relations, Strategic Planning, AML, Asset Management, Private Banking, Wealth Management, Bloomberg, Credit, Alternative Investments, Equities, Securities, Bonds, Structured Finance, Emerging Markets, Mutual Funds, Trading, Treasury, Loans, Cash Management, Series 7, Treasury Management, Brokerage, ETFs
Education
Florida State University
Bachelor of Applied Science (BASc), Finance, General
University of Miami
Master of Business Administration (M.B.A.)
Stephie Wassmann Stephie Wassmann's EFG Capital International Corp. Experience May 2010 - August 2011
Job Junior Associate, Interactive Program Management at SapientNitro
Industry Marketing and Advertising
Experience
SapientNitro October 2014 - Present
Loyola University September 2012 - May 2014
Blo Blow Dry Bar September 2013 - December 2013
The Miami Project to Cure Paralysis July 2013 - September 2013
EFG Capital International Corp. May 2010 - August 2011
Skills
Microsoft Office, Microsoft Excel, Photoshop, Dreamweaver, Final Cut Pro, Wordpress, Twitter, Fundraising, Management, Facebook
Education
Loyola University New Orleans 2010 — 2014
Bachelor of Business Administration (B.B.A.), Marketing
École Supérieure du Commerce Extérieur (ESCE) 2013 — 2013
Study Abroad, Marketing Research, Strategic Brand Management, International Communication
Our Lady of Lourdes Academy 2006 — 2010
HS Diploma
SapientNitro October 2014 - Present
Loyola University September 2012 - May 2014
Blo Blow Dry Bar September 2013 - December 2013
The Miami Project to Cure Paralysis July 2013 - September 2013
EFG Capital International Corp. May 2010 - August 2011
Skills
Microsoft Office, Microsoft Excel, Photoshop, Dreamweaver, Final Cut Pro, Wordpress, Twitter, Fundraising, Management, Facebook
Education
Loyola University New Orleans 2010 — 2014
Bachelor of Business Administration (B.B.A.), Marketing
École Supérieure du Commerce Extérieur (ESCE) 2013 — 2013
Study Abroad, Marketing Research, Strategic Brand Management, International Communication
Our Lady of Lourdes Academy 2006 — 2010
HS Diploma
Ashish Brahmbhatt Ashish Brahmbhatt's EFG Capital International Corp. Experience September 2007 - December 2007
Job Senior Consultant at RISC Consultants
Industry Management Consulting
Experience
RISC Consultants February 2015 - Present
AMR Pipeline Products Co. October 2014 - Present
Seminole Gaming October 2013 - October 2014
AMR Pipeline Products Co. August 2011 - June 2013
Gutierrez Group, LLC. December 2007 - June 2011
EFG Capital International Corp. September 2007 - December 2007
X.N. Computer Services February 2005 - July 2006
Skills
Certified Anti-Money..., AML, Onboarding, Anti Money Laundering, KYC, Management, Project Management, Risk Management, Analysis, Process Improvement, Finance, Change Management, Budgets, Strategic Planning, Accounting, Business Development, Forecasting, Business Planning, Program Management, Access, Customer Service, Investments, Microsoft Office, Logistics, Sales, Business Analysis, Auditing, Leadership, Mergers & Acquisitions, SQL, Negotiation, Team Building, Strategy, Management Consulting, Financial Modeling, Business Strategy, Portfolio Management, Business Profitability, Visual Basic, Microsoft Excel, Marketing, Data Analysis, PowerPoint, Team Leadership
Education
Florida International University 2007 — 2007
MSc., Finance
Florida International University - College of Business Administration 2006 — 2007
MBA, International Business
ITT Technical Institute (ITT) 2005 — 2005
Microsystems and Support
University of Miami 2002 — 2004
Bachelors, Chemistry
RISC Consultants February 2015 - Present
AMR Pipeline Products Co. October 2014 - Present
Seminole Gaming October 2013 - October 2014
AMR Pipeline Products Co. August 2011 - June 2013
Gutierrez Group, LLC. December 2007 - June 2011
EFG Capital International Corp. September 2007 - December 2007
X.N. Computer Services February 2005 - July 2006
Skills
Certified Anti-Money..., AML, Onboarding, Anti Money Laundering, KYC, Management, Project Management, Risk Management, Analysis, Process Improvement, Finance, Change Management, Budgets, Strategic Planning, Accounting, Business Development, Forecasting, Business Planning, Program Management, Access, Customer Service, Investments, Microsoft Office, Logistics, Sales, Business Analysis, Auditing, Leadership, Mergers & Acquisitions, SQL, Negotiation, Team Building, Strategy, Management Consulting, Financial Modeling, Business Strategy, Portfolio Management, Business Profitability, Visual Basic, Microsoft Excel, Marketing, Data Analysis, PowerPoint, Team Leadership
Education
Florida International University 2007 — 2007
MSc., Finance
Florida International University - College of Business Administration 2006 — 2007
MBA, International Business
ITT Technical Institute (ITT) 2005 — 2005
Microsystems and Support
University of Miami 2002 — 2004
Bachelors, Chemistry
Michael Binko's EFG Capital International Corp. Experience June 2014 - August 2014
Job Tax LL.M. Candidate at NYU School of Law
Industry Legal Services
Experience
EFG Capital International Corp. June 2014 - August 2014
US Securities and Exchange Commission September 2013 - November 2013
Fifteenth Judicial Circuit of Florida May 2013 - August 2013
KPMG Bermuda November 2009 - August 2011
KPMG Canada October 2007 - November 2009
KPMG Canada June 2007 - September 2007
Education
New York University School of Law 2015 — 2016
Master of Laws (LL.M.), Taxation
University of Miami School of Law 2012 — 2015
Juris Doctor (J.D.), magna cum laude
Ryerson University 2002 — 2006
Bachelor of Commerce (B.Com.), Accounting
EFG Capital International Corp. June 2014 - August 2014
US Securities and Exchange Commission September 2013 - November 2013
Fifteenth Judicial Circuit of Florida May 2013 - August 2013
KPMG Bermuda November 2009 - August 2011
KPMG Canada October 2007 - November 2009
KPMG Canada June 2007 - September 2007
Education
New York University School of Law 2015 — 2016
Master of Laws (LL.M.), Taxation
University of Miami School of Law 2012 — 2015
Juris Doctor (J.D.), magna cum laude
Ryerson University 2002 — 2006
Bachelor of Commerce (B.Com.), Accounting
Carlos Soto Raynal, TEP's EFG Capital International Corp. Experience October 2012 - Present
Job VP/Wealth Planning Director at EFG Capital International Corp.
Industry Financial Services
Experience
EFG Capital International Corp. October 2012 - Present
Amicorp Services Ltd. (Miami) July 2007 - October 2012
Fernandez, Espino y Asociados, S.C. August 2006 - July 2007
Instituto Tecnologico y de Estudios Superiores de Monterrey August 2006 - July 2007
Ryan, Sanders & Gluth LLP September 2005 - May 2006
KPMG January 2000 - July 2002
BBVA Bancomer, S.A. July 1999 - January 2000
Skills
Corporate Law, Wealth Planning, Cross-border..., Tax Law, International Law, Business Development, Wealth Management..., Management, Private Equity, Estate Planning, Tax, Mergers, Mergers & Acquisitions, International Business, Legal Writing, Finance, Legal Research, Joint Ventures, Corporate Governance, Succession Planning, Due Diligence
Education
Loyola University Chicago School of Law 2002 — 2005
JD, Law
Tecnológico de Monterrey 1994 — 1998
LLB, Law
EFG Capital International Corp. October 2012 - Present
Amicorp Services Ltd. (Miami) July 2007 - October 2012
Fernandez, Espino y Asociados, S.C. August 2006 - July 2007
Instituto Tecnologico y de Estudios Superiores de Monterrey August 2006 - July 2007
Ryan, Sanders & Gluth LLP September 2005 - May 2006
KPMG January 2000 - July 2002
BBVA Bancomer, S.A. July 1999 - January 2000
Skills
Corporate Law, Wealth Planning, Cross-border..., Tax Law, International Law, Business Development, Wealth Management..., Management, Private Equity, Estate Planning, Tax, Mergers, Mergers & Acquisitions, International Business, Legal Writing, Finance, Legal Research, Joint Ventures, Corporate Governance, Succession Planning, Due Diligence
Education
Loyola University Chicago School of Law 2002 — 2005
JD, Law
Tecnológico de Monterrey 1994 — 1998
LLB, Law
Jonathan Vidaurrazaga Jonathan Vidaurrazaga's EFG Capital International Corp. Experience July 2015 - Present
Job Application Support Specialist at EFG Capital International
Industry Banking
Experience
EFG Capital International Corp. July 2015 - Present
HSBC Private Bank North America June 2012 - July 2015
Univision Communications Inc. February 2007 - June 2012
Skills
SQL, Databases, JavaScript, Database Design, MySQL, Oracle, XML, Servers, HTML, Microsoft SQL Server, Visio, Unix, Linux, CSS, Agile Methodologies, PHP, IT Management, Java, Web Development, Unix Shell Scripting, Integration, Database Administration, SharePoint, Data Warehousing, System Administration, Windows 7, Windows XP
Education
Florida International University 2004 — 2006
Bachelor of Science (BS), Information Technology
EFG Capital International Corp. July 2015 - Present
HSBC Private Bank North America June 2012 - July 2015
Univision Communications Inc. February 2007 - June 2012
Skills
SQL, Databases, JavaScript, Database Design, MySQL, Oracle, XML, Servers, HTML, Microsoft SQL Server, Visio, Unix, Linux, CSS, Agile Methodologies, PHP, IT Management, Java, Web Development, Unix Shell Scripting, Integration, Database Administration, SharePoint, Data Warehousing, System Administration, Windows 7, Windows XP
Education
Florida International University 2004 — 2006
Bachelor of Science (BS), Information Technology
Natacha Colon Natacha Colon's EFG Capital International Corp. Experience May 2013 - May 2014
Job Experienced in Broadcasting TV & Administrative Assistant roles
Industry Telecommunications
Experience
SACO TRADING August 2015 - Present
Cable & Wireless Communications July 2014 - June 2015
EFG Capital International Corp. May 2013 - May 2014
Four Seasons Hotels and Resorts September 2012 - April 2013
Baella & Barcelo Law Firm May 2005 - January 2012
WAPA TV January 2011 - May 2011
Skills
Television, Video Production, Commercials, Film Production, Documentaries, Short Films, Music Videos, Broadcast, Video, Entertainment, Telecommunications, Radio, Producción audiovisual, Televisión, Medios digitales, Communication, New Media, Digital Media, Management, Social Media
Education
Universidad del Sagrado Corazón 2006 — 2011
Bachelor of Communications, Telecomunications
SACO TRADING August 2015 - Present
Cable & Wireless Communications July 2014 - June 2015
EFG Capital International Corp. May 2013 - May 2014
Four Seasons Hotels and Resorts September 2012 - April 2013
Baella & Barcelo Law Firm May 2005 - January 2012
WAPA TV January 2011 - May 2011
Skills
Television, Video Production, Commercials, Film Production, Documentaries, Short Films, Music Videos, Broadcast, Video, Entertainment, Telecommunications, Radio, Producción audiovisual, Televisión, Medios digitales, Communication, New Media, Digital Media, Management, Social Media
Education
Universidad del Sagrado Corazón 2006 — 2011
Bachelor of Communications, Telecomunications
Bernard Javelly, CFP® Bernard Javelly, CFP®'s EFG Capital International Corp. Experience November 2008 - Present
Job Vice President at EFG Capital International Corp.
Industry Financial Services
Experience
EFG Capital International Corp. November 2008 - Present
Global Investor Services January 2000 - July 2008
Merrill Lynch 1980 - 1999
Bank of America August 1978 - July 1980
Skills
Alternative Investments, Fixed Income, Equities, Investments, Portfolio Management, Hedge Funds, Series 7, Wealth Management, Asset Management, Asset Allocation, Structured Products, Securities, Emerging Markets, Series 63, Bloomberg, Mutual Funds
Education
Wharton Business School 1976 — 1978
MBA / MSE, Finance / Systems Engineering
Instituto Tecnologico de Monterrey 1971 — 1976
BS Mechanical Engineering and Business Administration
EFG Capital International Corp. November 2008 - Present
Global Investor Services January 2000 - July 2008
Merrill Lynch 1980 - 1999
Bank of America August 1978 - July 1980
Skills
Alternative Investments, Fixed Income, Equities, Investments, Portfolio Management, Hedge Funds, Series 7, Wealth Management, Asset Management, Asset Allocation, Structured Products, Securities, Emerging Markets, Series 63, Bloomberg, Mutual Funds
Education
Wharton Business School 1976 — 1978
MBA / MSE, Finance / Systems Engineering
Instituto Tecnologico de Monterrey 1971 — 1976
BS Mechanical Engineering and Business Administration
Charles J. May, CFP Charles J. May, CFP's EFG Capital International Corp. Experience November 2008 - Present
Job Private Banker / Broker at EFG Capital International Corp.
Industry Financial Services
Experience
EFG Capital International Corp. November 2008 - Present
UBS Wealth Management June 2005 - April 2008
Dresdner Bank Latinamerika AG 1998 - 2003
Skills
Private Banking, Investments, Wealth Management, Portfolio Management, Series 7, Wealth Management..., Structured Products, Asset Managment, Equities, Fixed Income, High Net Worth..., Alternative Investments, Securities, Financial Services, Banking, Asset Allocation, Derivatives, Finance, Asset Management
Education
Bowie State University / University of Maryland 1994 — 1996
Master's Degree, Administrative Management / Business Administration
University of Maryland University College 1989 — 1993
Bachelor of Arts (B.A.), Business and Finane
EFG Capital International Corp. November 2008 - Present
UBS Wealth Management June 2005 - April 2008
Dresdner Bank Latinamerika AG 1998 - 2003
Skills
Private Banking, Investments, Wealth Management, Portfolio Management, Series 7, Wealth Management..., Structured Products, Asset Managment, Equities, Fixed Income, High Net Worth..., Alternative Investments, Securities, Financial Services, Banking, Asset Allocation, Derivatives, Finance, Asset Management
Education
Bowie State University / University of Maryland 1994 — 1996
Master's Degree, Administrative Management / Business Administration
University of Maryland University College 1989 — 1993
Bachelor of Arts (B.A.), Business and Finane
Isabela Jardim's EFG Capital International Corp. Experience September 2014 - Present
Job CSO at EFG Capital International Corp.
Industry Banking
Experience
EFG Capital International Corp. September 2014 - Present
EFG Capital International Corp. July 2014 - Present
Banco do Brasil February 2014 - July 2014
TAM February 2012 - January 2014
Gap Inc./Gap June 2009 - January 2012
Skills
Customer Service, Microsoft Office, Portuguese, Spanish, Security, English, Microsoft Word, Teamwork, Sales, Series 7, Banking, Financial Analysis
Education
Florida International University 2010 — 2014
Bachelor of Arts (B.A.), International Relations and Political Science
EFG Capital International Corp. September 2014 - Present
EFG Capital International Corp. July 2014 - Present
Banco do Brasil February 2014 - July 2014
TAM February 2012 - January 2014
Gap Inc./Gap June 2009 - January 2012
Skills
Customer Service, Microsoft Office, Portuguese, Spanish, Security, English, Microsoft Word, Teamwork, Sales, Series 7, Banking, Financial Analysis
Education
Florida International University 2010 — 2014
Bachelor of Arts (B.A.), International Relations and Political Science
Agnerys Miguel's EFG Capital International Corp. Experience June 2011 - April 2013
Job ServiceDriven Individual
Industry Primary/Secondary Education
Experience
EFG Capital International Corp. June 2011 - April 2013
AvMed Health Plans July 2009 - September 2010
Miami-Dade County Public Schools August 2003 - August 2007
Skills
Classroom Management, Teaching, Tutoring, Spanish, Microsoft Office, Public Speaking, Event Planning, Training, PowerPoint, Microsoft Word, Leadership, Customer Service, Microsoft Excel, Curriculum Development, Human Resources, Social Networking, Team Building
Education
Nova Southeastern University 2001 — 2003
B.S., Elementary Education
Hialeah High School 1995 — 1997
EFG Capital International Corp. June 2011 - April 2013
AvMed Health Plans July 2009 - September 2010
Miami-Dade County Public Schools August 2003 - August 2007
Skills
Classroom Management, Teaching, Tutoring, Spanish, Microsoft Office, Public Speaking, Event Planning, Training, PowerPoint, Microsoft Word, Leadership, Customer Service, Microsoft Excel, Curriculum Development, Human Resources, Social Networking, Team Building
Education
Nova Southeastern University 2001 — 2003
B.S., Elementary Education
Hialeah High School 1995 — 1997
Olga De La Cruz Olga De La Cruz's EFG Capital International Corp. Experience June 2014 - Present
Job Marketing Assistant at EFG Capital International Corp.
Industry Marketing and Advertising
Experience
EFG Capital International Corp. June 2014 - Present
EFG Capital International Corp. December 2013 - June 2014
Futura Corp May 2011 - February 2013
Give Good Works Miami August 2007 - May 2009
Skills
Social Media, Marketing Communications, Marketing, Event Planning, Social Media Marketing, Marketing Strategy, PowerPoint, Social Networking, Market Research, Facebook, Microsoft Office, Microsoft Excel, Teamwork, Photoshop, Customer Service, Microsoft Word, Public Relations, Event Management, Spanish, Series 7
Education
University of Central Florida - College of Business Administration 2009 — 2011
Bachelor of Arts (B.A.), Marketing
Miami Dade Honors College 2007 — 2009
Associate's degree, Accounting
EFG Capital International Corp. June 2014 - Present
EFG Capital International Corp. December 2013 - June 2014
Futura Corp May 2011 - February 2013
Give Good Works Miami August 2007 - May 2009
Skills
Social Media, Marketing Communications, Marketing, Event Planning, Social Media Marketing, Marketing Strategy, PowerPoint, Social Networking, Market Research, Facebook, Microsoft Office, Microsoft Excel, Teamwork, Photoshop, Customer Service, Microsoft Word, Public Relations, Event Management, Spanish, Series 7
Education
University of Central Florida - College of Business Administration 2009 — 2011
Bachelor of Arts (B.A.), Marketing
Miami Dade Honors College 2007 — 2009
Associate's degree, Accounting
Janelis De Leon Janelis De Leon's EFG Capital International Corp. Experience June 2010 - March 2012
Job Audit Senior at Berkowitz Pollack Brant
Industry Accounting
Experience
Berkowitz Pollack Brant April 2012 - Present
EFG Capital International Corp. June 2010 - March 2012
Assurant June 2008 - May 2010
Skills
US GAAP, Assurance, Accounting, Financial Reporting, General Ledger, Fixed Assets, GAAP
Education
Florida International University 2010 — 2011
Master's degree, Accounting
Florida International University 2006 — 2010
Bachelor's degree, Accounting
Berkowitz Pollack Brant April 2012 - Present
EFG Capital International Corp. June 2010 - March 2012
Assurant June 2008 - May 2010
Skills
US GAAP, Assurance, Accounting, Financial Reporting, General Ledger, Fixed Assets, GAAP
Education
Florida International University 2010 — 2011
Master's degree, Accounting
Florida International University 2006 — 2010
Bachelor's degree, Accounting
Kristen Wassmann's EFG Capital International Corp. Experience May 2012 - August 2012
Job Senior Analyst, Revenue Management at Royal Caribbean International
Industry Financial Services
Experience
Royal Caribbean Cruises, Ltd. August 2015 - Present
Royal Caribbean Cruises, Ltd. June 2014 - Present
Hyatt Regency May 2013 - July 2013
EFG Capital International Corp. May 2012 - August 2012
Skills
Bloomberg Terminal, Microsoft Office, Microsoft Excel, Bloomberg, Customer Service, Outlook, Team Leadership, Team Effectiveness, Tourism, Hospitality Management, Budgets, Public Speaking, Finance, Spanish, Investments
Education
Florida State University 2009 — 2014
Bachelor’s Degree, Applied Economics and Hospitality Administration/Management
Our Lady of Lourdes Academy
Royal Caribbean Cruises, Ltd. August 2015 - Present
Royal Caribbean Cruises, Ltd. June 2014 - Present
Hyatt Regency May 2013 - July 2013
EFG Capital International Corp. May 2012 - August 2012
Skills
Bloomberg Terminal, Microsoft Office, Microsoft Excel, Bloomberg, Customer Service, Outlook, Team Leadership, Team Effectiveness, Tourism, Hospitality Management, Budgets, Public Speaking, Finance, Spanish, Investments
Education
Florida State University 2009 — 2014
Bachelor’s Degree, Applied Economics and Hospitality Administration/Management
Our Lady of Lourdes Academy
Carlos Moni Carlos Moni's EFG Capital International Corp. Experience March 2009 - April 2014
Job Co Founder & Partner at Prime Advisors Services LLC
Industry Financial Services
Experience
Prime Advisors Services LLC May 2014 - Present
EFG Capital International Corp. March 2009 - April 2014
EFG Capital International Corp. March 2009 - April 2014
Refco April 2000 - June 2006
Skills
Fixed Income, Portfolio Management, Investment Banking, Emerging Markets, Trading, Investments, Bonds, Capital Markets, Financial Markets, Alternative Investments, Equities
Education
Universidad Austral, Buenos Aires 1999 — 2000
Executive MBA, Business Administration and Management, General
Pontificia Universidad Católica Argentina 'Santa María de los Buenos Aires' 1985 — 1991
Administracion de Empresas, Finance
Prime Advisors Services LLC May 2014 - Present
EFG Capital International Corp. March 2009 - April 2014
EFG Capital International Corp. March 2009 - April 2014
Refco April 2000 - June 2006
Skills
Fixed Income, Portfolio Management, Investment Banking, Emerging Markets, Trading, Investments, Bonds, Capital Markets, Financial Markets, Alternative Investments, Equities
Education
Universidad Austral, Buenos Aires 1999 — 2000
Executive MBA, Business Administration and Management, General
Pontificia Universidad Católica Argentina 'Santa María de los Buenos Aires' 1985 — 1991
Administracion de Empresas, Finance
Ashley Hernandez Ashley Hernandez's EFG Capital International Corp. Experience June 2015 - Present
Job Human Resources Coordinator EFG Capital International Corp.
Industry Financial Services
Experience
EFG Capital International Corp. June 2015 - Present
PRODIGY NETWORK July 2013 - Present
1SaleADay January 2013 - July 2013
NBC News 2011 - 2012
Telemundo Media, a division of NBCUniversal 2010 - 2011
Precious Years Pre-School 2008 - 2010
Skills
Spanish, Microsoft Excel, Outlook, Microsoft Office, PowerPoint, Employee Relations, Training, Payroll, Employee Benefits, Interviews, Human Resources, Budgets, New Hire Orientations, Process Scheduler, Management
Education
Florida International University 2010 — 2012
Bachelor of Business Administration (B.B.A.), Human Resources Management/Personnel Administration, General
Florida International University 2010 — 2012
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Broward Community College 2007 — 2010
Associate of Arts (A.A.), Business Administration and Management, General
EFG Capital International Corp. June 2015 - Present
PRODIGY NETWORK July 2013 - Present
1SaleADay January 2013 - July 2013
NBC News 2011 - 2012
Telemundo Media, a division of NBCUniversal 2010 - 2011
Precious Years Pre-School 2008 - 2010
Skills
Spanish, Microsoft Excel, Outlook, Microsoft Office, PowerPoint, Employee Relations, Training, Payroll, Employee Benefits, Interviews, Human Resources, Budgets, New Hire Orientations, Process Scheduler, Management
Education
Florida International University 2010 — 2012
Bachelor of Business Administration (B.B.A.), Human Resources Management/Personnel Administration, General
Florida International University 2010 — 2012
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Broward Community College 2007 — 2010
Associate of Arts (A.A.), Business Administration and Management, General
Jorge Pante Jorge Pante's EFG Capital International Corp. Experience May 2014 - Present
Job CSO at EFG Capital International Corp.
Industry Investment Management
Experience
EFG Capital International Corp. May 2014 - Present
JCPANTE CONSULTORIA EMPRESARIAL August 2012 - December 2013
Pyrenees Investment Management January 2007 - March 2012
GRAN HOTEL BALNEARIO BLANCAFORT January 2005 - December 2006
Hilton Hotel Barcelona July 2003 - July 2004
Atlantica Hotels International January 1999 - January 2002
Renaissance São Paulo Hotel January 1995 - January 1999
Skills
Investments, Hedge Funds, Finance, Operations Management, Customer Service, Flexibility, Spanish, Strategy, Financial Reporting, Management, Financial Accountability, Flexibility – Team..., Sense of urgency in..., Marketing, Microsoft Office, Resolving Issues, Entrepreneurship, Sense Of Urgency, Sales, Business Strategy
Education
Fundação Getulio Vargas 1994 — 1994
Graduate Studies, Finance
Fundação Getulio Vargas 1994 — 1994
Graduate Studies, Strategic Planning
Universidade de Caxias do Sul 1987 — 1993
diploma validated in Spain, Business Administration; Spain
EFG Capital International Corp. May 2014 - Present
JCPANTE CONSULTORIA EMPRESARIAL August 2012 - December 2013
Pyrenees Investment Management January 2007 - March 2012
GRAN HOTEL BALNEARIO BLANCAFORT January 2005 - December 2006
Hilton Hotel Barcelona July 2003 - July 2004
Atlantica Hotels International January 1999 - January 2002
Renaissance São Paulo Hotel January 1995 - January 1999
Skills
Investments, Hedge Funds, Finance, Operations Management, Customer Service, Flexibility, Spanish, Strategy, Financial Reporting, Management, Financial Accountability, Flexibility – Team..., Sense of urgency in..., Marketing, Microsoft Office, Resolving Issues, Entrepreneurship, Sense Of Urgency, Sales, Business Strategy
Education
Fundação Getulio Vargas 1994 — 1994
Graduate Studies, Finance
Fundação Getulio Vargas 1994 — 1994
Graduate Studies, Strategic Planning
Universidade de Caxias do Sul 1987 — 1993
diploma validated in Spain, Business Administration; Spain
Laura Camacho, SPHR Laura Camacho, SPHR's EFG Capital International Corp. Experience February 2004 - July 2009
Job Director, Human Resources at MasTec Network Solutions
Industry Human Resources
Experience
MASTEC NETWORK SOLUTIONS June 2014 - Present
TALENT SOLUTIONS CONSULTING 2013 - Present
PATRIOT NATIONAL INSURANCE GROUP October 2011 - January 2013
KAPLAN VIRTUAL EDUCATION December 2009 - December 2010
EFG CAPITAL INTERNATIONAL CORP February 2004 - July 2009
DRESDNER LATEINAMERIKA FINANCIAL ADVISORS February 2004 - July 2009
TECAN SYSTEMS, INC January 2001 - January 2004
DOONGO TECHNOLOGIES, INC November 2000 - March 2001
PROVIDIAN FINANCIAL CORPORATION May 1999 - November 2000
PROVIDIAN FINANCIAL CORPORATION January 1998 - May 1999
Skills
Talent Management, Succession Planning, Organizational..., Executive Coaching, Employee Training, Change Management, Performance Management, Leadership Development, Training, Workforce Planning, Organizational Design, Employee Engagement, Strategic Planning, Strategy, Employee Benefits, HRIS, Interviews, Staff Development, Team Building, Leadership
Education
Stanford University Graduate School of Business
Executive Education, Managing Talent for Strategic Advantage
University of Phoenix
Masters, Organizational Management
St. Mary's College of California 1988 — 1992
Bachelors, Spanish with a Minor in Communications
MASTEC NETWORK SOLUTIONS June 2014 - Present
TALENT SOLUTIONS CONSULTING 2013 - Present
PATRIOT NATIONAL INSURANCE GROUP October 2011 - January 2013
KAPLAN VIRTUAL EDUCATION December 2009 - December 2010
EFG CAPITAL INTERNATIONAL CORP February 2004 - July 2009
DRESDNER LATEINAMERIKA FINANCIAL ADVISORS February 2004 - July 2009
TECAN SYSTEMS, INC January 2001 - January 2004
DOONGO TECHNOLOGIES, INC November 2000 - March 2001
PROVIDIAN FINANCIAL CORPORATION May 1999 - November 2000
PROVIDIAN FINANCIAL CORPORATION January 1998 - May 1999
Skills
Talent Management, Succession Planning, Organizational..., Executive Coaching, Employee Training, Change Management, Performance Management, Leadership Development, Training, Workforce Planning, Organizational Design, Employee Engagement, Strategic Planning, Strategy, Employee Benefits, HRIS, Interviews, Staff Development, Team Building, Leadership
Education
Stanford University Graduate School of Business
Executive Education, Managing Talent for Strategic Advantage
University of Phoenix
Masters, Organizational Management
St. Mary's College of California 1988 — 1992
Bachelors, Spanish with a Minor in Communications
Carlos Luna Alvarez's EFG Capital International Corp. Experience December 2008 - September 2010
Job
Industry Banking
Experience
Deutsche Bank March 2012 - Present
EFG Capital International Corp. December 2008 - September 2010
Lloyds TSB Bank plc January 2006 - December 2008
Skills
Portfolio Management, Banking, Series 7, Series 66, Wealth Management, Investment Portfolio, Private Banking, Valuation, Fixed Income, Asset Allocation, Financial Analysis, Uniform Combined State..., Capital Markets, Investment Banking, Investments, Derivatives, Bloomberg, Financial Markets, Emerging Markets
Education
IE (Instituto de Empresa) 2010 — 2011
International MBA
Colegio de Estudios Superiores de Administración 2002 — 2007
Business, Business
Deutsche Bank March 2012 - Present
EFG Capital International Corp. December 2008 - September 2010
Lloyds TSB Bank plc January 2006 - December 2008
Skills
Portfolio Management, Banking, Series 7, Series 66, Wealth Management, Investment Portfolio, Private Banking, Valuation, Fixed Income, Asset Allocation, Financial Analysis, Uniform Combined State..., Capital Markets, Investment Banking, Investments, Derivatives, Bloomberg, Financial Markets, Emerging Markets
Education
IE (Instituto de Empresa) 2010 — 2011
International MBA
Colegio de Estudios Superiores de Administración 2002 — 2007
Business, Business
Anthony Puentes's EFG Capital International Corp. Experience August 2011 - January 2013
Job EFG Asset Management (Americas) Corp.
Industry Banking
Experience
EFG Asset Management August 2014 - Present
EFG Asset Management January 2013 - August 2014
EFG Capital International Corp. August 2011 - January 2013
Hillel House at Boston University October 2010 - May 2011
Towers of Key Biscayne May 2009 - August 2009
Bridge Financial May 2008 - August 2008
Skills
Finance, Marketing, Accounts Payable, Accounting, Microsoft Excel, Budgets, Investment Strategies, Investment Management, Portfolio Management, Microsoft Office, Statistics, Performance Reporting, Trading Operations, Trading Analysis
Education
Boston University Questrom School of Business 2007 — 2011
Bachelor of Science in Business Administration, Finance
EFG Asset Management August 2014 - Present
EFG Asset Management January 2013 - August 2014
EFG Capital International Corp. August 2011 - January 2013
Hillel House at Boston University October 2010 - May 2011
Towers of Key Biscayne May 2009 - August 2009
Bridge Financial May 2008 - August 2008
Skills
Finance, Marketing, Accounts Payable, Accounting, Microsoft Excel, Budgets, Investment Strategies, Investment Management, Portfolio Management, Microsoft Office, Statistics, Performance Reporting, Trading Operations, Trading Analysis
Education
Boston University Questrom School of Business 2007 — 2011
Bachelor of Science in Business Administration, Finance
Alexander Armas's EFG Capital International Corp. Experience 2010 - 2010
Job BSA ANALYST – INVESTIGATOR at Terrabank
Industry Banking
Experience
Terrabank N.A. April 2014 - Present
BSA Strategies April 2013 - April 2014
Bancolombia 2012 - March 2013
Citi 2011 - 2012
EFG Capital International Corp. 2010 - 2010
Standard Chartered Bank 2007 - 2009
Miami-Dade Expressway Authority 2004 - 2006
Linda DeMartino Public Relations, Inc. 2001 - 2004
Edelman Public Relations Worldwide 2000 - 2001
CreatAbility 1997 - 2000
Skills
Public Relations, Marketing Communications, Retail Banking, Commercial Banking, AML, Corporate Communications, BSA, Advertising, Compliance, Client Representation, Financial Reporting, Executive Reporting, Proposal Writing, New Business Development, Manage Client..., Loan Origination, Private Banking, Bank Secrecy Act, Credit, Cross Selling, Financial Analysis, Mortgage Banking, Trade Finance, Deposits, Commercial Lending, Consumer Lending, Branch Management, Banking, Cash Management, Mortgage Lending, Loans, Financial Risk, Credit Analysis, Risk Management, Small Business Lending, Lines Of Credit, Portfolio Management, Credit Risk, Branch Banking, Core Banking..., Due Diligence, OFAC, Risk Analysis, Compliance..., Training Leadership, B2B, Process Implementation, Crisis management, Media, Anti Money Laundering
Education
University of Central Florida 1990 — 1992
Bachelor of Arts (B.A.), English Language and Literature, General
Terrabank N.A. April 2014 - Present
BSA Strategies April 2013 - April 2014
Bancolombia 2012 - March 2013
Citi 2011 - 2012
EFG Capital International Corp. 2010 - 2010
Standard Chartered Bank 2007 - 2009
Miami-Dade Expressway Authority 2004 - 2006
Linda DeMartino Public Relations, Inc. 2001 - 2004
Edelman Public Relations Worldwide 2000 - 2001
CreatAbility 1997 - 2000
Skills
Public Relations, Marketing Communications, Retail Banking, Commercial Banking, AML, Corporate Communications, BSA, Advertising, Compliance, Client Representation, Financial Reporting, Executive Reporting, Proposal Writing, New Business Development, Manage Client..., Loan Origination, Private Banking, Bank Secrecy Act, Credit, Cross Selling, Financial Analysis, Mortgage Banking, Trade Finance, Deposits, Commercial Lending, Consumer Lending, Branch Management, Banking, Cash Management, Mortgage Lending, Loans, Financial Risk, Credit Analysis, Risk Management, Small Business Lending, Lines Of Credit, Portfolio Management, Credit Risk, Branch Banking, Core Banking..., Due Diligence, OFAC, Risk Analysis, Compliance..., Training Leadership, B2B, Process Implementation, Crisis management, Media, Anti Money Laundering
Education
University of Central Florida 1990 — 1992
Bachelor of Arts (B.A.), English Language and Literature, General
Jacobo Gadala-Maria's EFG Capital International Corp. Experience 2005 - 2008
Job President & CIO at Unimar Financial Services
Industry Investment Management
Experience
Unimar Financial Services January 2012 - Present
EFG Capital International Corp. 2005 - 2008
Skills
Investments, Asset Management, Portfolio Management, Asset, Hedge Funds, Wealth Management, Financial Planning, Fixed Income, Investment Management, Bonds, Financial Services, Asset Managment, Securities, Emerging Markets, Strategic Financial..., Finance, Alternative Investments
Education
University of Notre Dame 1975 — 1979
Bachelor of Science (BS), Chemical Engineering
Unimar Financial Services January 2012 - Present
EFG Capital International Corp. 2005 - 2008
Skills
Investments, Asset Management, Portfolio Management, Asset, Hedge Funds, Wealth Management, Financial Planning, Fixed Income, Investment Management, Bonds, Financial Services, Asset Managment, Securities, Emerging Markets, Strategic Financial..., Finance, Alternative Investments
Education
University of Notre Dame 1975 — 1979
Bachelor of Science (BS), Chemical Engineering
Cristina Ulvert Cristina Ulvert's EFG Capital International Corp. Experience December 2009 - Present
Job EFG Capital International Corp.
Industry Financial Services
Experience
EFG Capital International Corp. December 2009 - Present
EFG Capital International Corp. August 2009 - December 2009
EFG Capital International Corp. May 2009 - August 2009
PRS Investment Advisory May 2008 - August 2008
BBDO Europe January 2008 - May 2008
Skills
Series 7, Series 66, Bloomberg, Fixed Income, Investments, Private Banking, Securities, AML, Alternative Investments, Capital Markets, Equities, Hedge Funds, Investment Advisory, Portfolio Management, Wealth Management
Education
University of Notre Dame - Mendoza College of Business 2005 — 2009
Finance
University of Notre Dame in London 2008 — 2008
Universidad Politécnica de Valencia 2007 — 2007
EFG Capital International Corp. December 2009 - Present
EFG Capital International Corp. August 2009 - December 2009
EFG Capital International Corp. May 2009 - August 2009
PRS Investment Advisory May 2008 - August 2008
BBDO Europe January 2008 - May 2008
Skills
Series 7, Series 66, Bloomberg, Fixed Income, Investments, Private Banking, Securities, AML, Alternative Investments, Capital Markets, Equities, Hedge Funds, Investment Advisory, Portfolio Management, Wealth Management
Education
University of Notre Dame - Mendoza College of Business 2005 — 2009
Finance
University of Notre Dame in London 2008 — 2008
Universidad Politécnica de Valencia 2007 — 2007
Leticia Bello's EFG Capital International Corp. Experience March 2006 - Present
Job Managerial Accounting Manager at EFG Capital International Corp.
Industry Financial Services
Experience
EFG Capital International Corp. March 2006 - Present
Education
Florida International University - College of Business
Bachelor of Business Administration (BBA), Management and International Business
EFG Capital International Corp. March 2006 - Present
Education
Florida International University - College of Business
Bachelor of Business Administration (BBA), Management and International Business
Shams Alsafar Shams Alsafar's EFG Capital International Corp. Experience May 2014 - Present
Job Management Reporting Analyst at EFG Capital International Corp.
Industry Financial Services
Experience
EFG Capital International Corp. May 2014 - Present
Skills
Banking, Financial Analysis, Strategic Planning, Project Management, Change Management, Operations Management, Operational Planning, Financial Reporting, Training, Regulatory Affairs, Management, Contract Negotiation, Contract Management, Report Writing, Reporting & Analysis
Education
Florida International University - College of Business 2013 — 2015
Master of Business Administration (MBA)
University of Florida 2001 — 2005
Bachelor of Business Administration (BBA)
EFG Capital International Corp. May 2014 - Present
Skills
Banking, Financial Analysis, Strategic Planning, Project Management, Change Management, Operations Management, Operational Planning, Financial Reporting, Training, Regulatory Affairs, Management, Contract Negotiation, Contract Management, Report Writing, Reporting & Analysis
Education
Florida International University - College of Business 2013 — 2015
Master of Business Administration (MBA)
University of Florida 2001 — 2005
Bachelor of Business Administration (BBA)
Adeline Bourdin Adeline Bourdin's EFG Capital International Corp. Experience December 2008 - June 2013
Job Financial Services
Industry Financial Services
Experience
Oberlin Wealth Partners July 2013 - Present
EFG Capital International Corp. December 2008 - June 2013
Skills
Credit, KYC, Private Banking, Due Diligence, Customer Service, Microsoft Office, Spanish, Banking, AML, FINRA, Microsoft Excel, USA PATRIOT Act, OFAC, Securities, Bank Secrecy Act, Anti Money Laundering
Education
Florida International University
Oberlin Wealth Partners July 2013 - Present
EFG Capital International Corp. December 2008 - June 2013
Skills
Credit, KYC, Private Banking, Due Diligence, Customer Service, Microsoft Office, Spanish, Banking, AML, FINRA, Microsoft Excel, USA PATRIOT Act, OFAC, Securities, Bank Secrecy Act, Anti Money Laundering
Education
Florida International University
Andrés Campano's EFG Capital International Corp. Experience May 2012 - August 2012
Job Relationship Manager at JPMorgan Chase
Industry Banking
Experience
JPMorgan Chase & Co. June 2015 - Present
JPMorgan Chase January 2014 - May 2015
PRS Investment Advisory June 2013 - July 2013
EFG Capital International Corp. May 2012 - August 2012
EFG Capital International Corp. May 2011 - August 2011
Skills
Microsoft Excel, Microsoft Office, Finance, PowerPoint, Banking, Microsoft Word, Bloomberg, Peachtree, Bookkeeping, Spanish-speaking, Spreadsheets, Financial Modeling, Client Relations, Small Business Lending
Education
University of Miami 2013 — 2015
Bachelor of Business Administration (BBA), Finance
Loyola University Maryland 2011 — 2012
Finance and International Business
Palmer Trinity School 2008 — 2011
High School Diploma
JPMorgan Chase & Co. June 2015 - Present
JPMorgan Chase January 2014 - May 2015
PRS Investment Advisory June 2013 - July 2013
EFG Capital International Corp. May 2012 - August 2012
EFG Capital International Corp. May 2011 - August 2011
Skills
Microsoft Excel, Microsoft Office, Finance, PowerPoint, Banking, Microsoft Word, Bloomberg, Peachtree, Bookkeeping, Spanish-speaking, Spreadsheets, Financial Modeling, Client Relations, Small Business Lending
Education
University of Miami 2013 — 2015
Bachelor of Business Administration (BBA), Finance
Loyola University Maryland 2011 — 2012
Finance and International Business
Palmer Trinity School 2008 — 2011
High School Diploma
Laura Obregon Laura Obregon's EFG Capital International Corp. Experience April 2000 - May 2001
Job Administrative Consultant at STEP Miami
Industry Financial Services
Experience
STEP Miami January 2013 - Present
EFG Capital International Corp. April 2000 - May 2001
Skills
Business Analysis, Financial Analysis, Organizational..., Analysis, Business Strategy, Accounting, Marketing, Public Speaking, Investments, Portfolio Management, Public Relations, Wealth Management, Leadership, Financial Planning
Education
Universidad APEC 1983 — 1986
Bachelor's Degree, Accounting and Related Services
STEP Miami January 2013 - Present
EFG Capital International Corp. April 2000 - May 2001
Skills
Business Analysis, Financial Analysis, Organizational..., Analysis, Business Strategy, Accounting, Marketing, Public Speaking, Investments, Portfolio Management, Public Relations, Wealth Management, Leadership, Financial Planning
Education
Universidad APEC 1983 — 1986
Bachelor's Degree, Accounting and Related Services
Jessica Rodriguez-Fassett, SHRM-CP Jessica Rodriguez-Fassett, SHRM-CP's EFG Capital International Corp. Experience June 2009 - September 2011
Job Director of Human Resources at Intermex Wire Transfer, LLC
Industry Human Resources
Experience
Intermex Wire Transfer, LLC September 2011 - Present
EFG Capital International Corp. June 2009 - September 2011
AREAS USA, Inc January 2008 - June 2009
SH COMMUNITIES August 2003 - December 2007
Skills
Payroll Administration, Training & Development, Employee Counseling, Employee Relations, HR Policies, Compensation, Employment Law, Benefits Negotiation..., Benefits Administration, Deferred Compensation, Payroll, Employee Training, Employee Benefits, Recruiting, New Hire Orientations, Personnel Management, Talent Management, Workforce Planning, Human Resources
Education
Cornell University 2014 — 2016
Certificate in HR Leadership, Human Resources
Barry University 2007 — 2011
Bachelor of Science, Human Resources Management
Miami Dade College 1997 — 2000
Associate in Arts, Business
Intermex Wire Transfer, LLC September 2011 - Present
EFG Capital International Corp. June 2009 - September 2011
AREAS USA, Inc January 2008 - June 2009
SH COMMUNITIES August 2003 - December 2007
Skills
Payroll Administration, Training & Development, Employee Counseling, Employee Relations, HR Policies, Compensation, Employment Law, Benefits Negotiation..., Benefits Administration, Deferred Compensation, Payroll, Employee Training, Employee Benefits, Recruiting, New Hire Orientations, Personnel Management, Talent Management, Workforce Planning, Human Resources
Education
Cornell University 2014 — 2016
Certificate in HR Leadership, Human Resources
Barry University 2007 — 2011
Bachelor of Science, Human Resources Management
Miami Dade College 1997 — 2000
Associate in Arts, Business
Raphael Pacini Raphael Pacini's EFG Capital International Corp. Experience September 2014 - December 2014
Job Operations at INTL FCStone Inc.
Industry Capital Markets
Experience
INTL FCStone Inc. September 2015 - Present
XP Securities December 2014 - August 2015
EFG Capital International Corp. September 2014 - December 2014
Citibank January 2013 - December 2013
Organização Contábil União Bandeirantes August 2009 - May 2011
Skills
Microsoft Excel, Microsoft Office, Financial Markets, Capital Markets, Banking, Investments, Fixed Income, Corporate Finance, Trading, Financial Analysis, Investment Banking
Education
Florida International University 2014 — 2015
Bachelor of Business Administration (BBA), Business Administration and Management, General
2012 — 2012
Foreign Study, English Language and Literature/Letters
PUC-SP 2011 — 2014
Administrador, Administração
CMA Trading School 2011 — 2011
Especialização em Análise Técnica, Technical Analysis
CMA Trading School 2011 — 2011
Estratégias para o DayTrader, Capital Market
Universidade Anhembi Morumbi 2007 — 2009
Marketing e Vendas, Marketing
INTL FCStone Inc. September 2015 - Present
XP Securities December 2014 - August 2015
EFG Capital International Corp. September 2014 - December 2014
Citibank January 2013 - December 2013
Organização Contábil União Bandeirantes August 2009 - May 2011
Skills
Microsoft Excel, Microsoft Office, Financial Markets, Capital Markets, Banking, Investments, Fixed Income, Corporate Finance, Trading, Financial Analysis, Investment Banking
Education
Florida International University 2014 — 2015
Bachelor of Business Administration (BBA), Business Administration and Management, General
2012 — 2012
Foreign Study, English Language and Literature/Letters
PUC-SP 2011 — 2014
Administrador, Administração
CMA Trading School 2011 — 2011
Especialização em Análise Técnica, Technical Analysis
CMA Trading School 2011 — 2011
Estratégias para o DayTrader, Capital Market
Universidade Anhembi Morumbi 2007 — 2009
Marketing e Vendas, Marketing
Richard Su's EFG Capital International Corp. Experience September 2012 - Present
Job Operations Associate II at EFG Capital International Corp.
Industry Financial Services
Experience
EFG Capital International Corp. September 2012 - Present
State Street October 2011 - October 2012
Mikaku Japanese Cuisine March 2007 - October 2011
The Michel-Shaked Group April 2010 - April 2011
Abu Construction, Inc June 2010 - August 2010
Staples August 2005 - August 2007
Skills
Sales, Financial Analysis, Bloomberg, CRM, Microsoft Office, Start-ups, Investment Banking, Trade Operations, Middle Office, Back Office, Microsoft Excel, Equities, Fixed Income, Securities, Trading, Microsoft Word, Derivatives
Education
Boston University Questrom School of Business 2007 — 2011
Bachelor of Science; BSBA, Business Administration
EFG Capital International Corp. September 2012 - Present
State Street October 2011 - October 2012
Mikaku Japanese Cuisine March 2007 - October 2011
The Michel-Shaked Group April 2010 - April 2011
Abu Construction, Inc June 2010 - August 2010
Staples August 2005 - August 2007
Skills
Sales, Financial Analysis, Bloomberg, CRM, Microsoft Office, Start-ups, Investment Banking, Trade Operations, Middle Office, Back Office, Microsoft Excel, Equities, Fixed Income, Securities, Trading, Microsoft Word, Derivatives
Education
Boston University Questrom School of Business 2007 — 2011
Bachelor of Science; BSBA, Business Administration
Nicole Amaro's EFG Capital International Corp. Experience March 2012 - December 2013
Job Associate Professional Recruiter at Mughal and Associates Corporate Recruitment
Industry Information Technology and Services
Experience
Mughal and Associates Corporate Recruitment June 2015 - Present
Momentum Consulting Corporation January 2014 - February 2015
EFG Capital International Corp. March 2012 - December 2013
Rojas Law Firm LLC August 2008 - November 2010
Title Executive Center Inc. June 2004 - June 2008
Skills
Microsoft Excel, Banking, Microsoft Office, Microsoft Word, PowerPoint, Credit, Spanish, Outlook, Customer Service, Bookkeeping, Spreadsheets, KYC, Private Banking, New Account Opening, Data Entry, Management, Time Management, Leadership, Marketing, Interviews, Social Media, Sales, Recruiting, Financial Analysis, Accounting, Temporary Placement, Onboarding, Strategic Planning, Hiring, Budgets, Talent Acquisition, Social Networking, Public Speaking, Salesforce.com, Research, Analysis, Team Building, Teamwork, Financial Reporting
Education
Nova Southeastern University 2011 — 2011
Master, Business Administration
Florida International University - College of Business Administration 2004 — 2008
Bachelor in Business Administration, Business Administration and Management, General
Our Lady of Lourdes Academy 2000 — 2004
High School
Mughal and Associates Corporate Recruitment June 2015 - Present
Momentum Consulting Corporation January 2014 - February 2015
EFG Capital International Corp. March 2012 - December 2013
Rojas Law Firm LLC August 2008 - November 2010
Title Executive Center Inc. June 2004 - June 2008
Skills
Microsoft Excel, Banking, Microsoft Office, Microsoft Word, PowerPoint, Credit, Spanish, Outlook, Customer Service, Bookkeeping, Spreadsheets, KYC, Private Banking, New Account Opening, Data Entry, Management, Time Management, Leadership, Marketing, Interviews, Social Media, Sales, Recruiting, Financial Analysis, Accounting, Temporary Placement, Onboarding, Strategic Planning, Hiring, Budgets, Talent Acquisition, Social Networking, Public Speaking, Salesforce.com, Research, Analysis, Team Building, Teamwork, Financial Reporting
Education
Nova Southeastern University 2011 — 2011
Master, Business Administration
Florida International University - College of Business Administration 2004 — 2008
Bachelor in Business Administration, Business Administration and Management, General
Our Lady of Lourdes Academy 2000 — 2004
High School
Arturo Neto Jr., CFA's EFG Capital International Corp. Experience April 2013 - Present
Job Investment Strategy at EFG International, Neto Financial Group Business Development/Marketing
Industry Financial Services
Experience
Neto Financial Group Inc. April 2015 - Present
EFG Capital International Corp. April 2013 - Present
HSBC Private Bank International July 2011 - April 2013
Neto Financial Group Inc. February 2008 - August 2010
Florida Atlantic University April 2010 - July 2010
OakRun Capital September 2009 - February 2010
Dimension Capital Management February 2006 - February 2008
Gap Inc. November 2004 - February 2006
Accenture February 2002 - November 2004
ConocoPhillips May 2000 - July 2000
Skills
Portfolio Management, Strategic Financial..., Leadership, Investment Banking, Hedge Funds, Financial Services, Financial Analysis, Due Diligence, Asset Management, Alternative Investments, Financial Modeling, Analysis, Banking, Business Planning, Cash Flow, Competitive Analysis, Corporate Finance, Credit Analysis, Entrepreneurship, Equities, Finance, Financial Markets, Financial Statement..., Forecasting, Investments, Management, Management Consulting, Marketing, Marketing Strategy, Mergers, Mergers, Mutual Funds, Private Equity, Process Improvement, Risk Management, Sales, Strategy, Team Building, Valuation, Wealth Management, Investment Advisory, Mergers & Acquisitions, Business Strategy, Fixed Income, Asset Allocation, Investment Strategies
Education
Darden Graduate School of Business 1999 — 2001
MBA, General Mgmt
Florida International University 1996 — 1998
MSF, Finance
Florida International University 1989 — 1993
BBA, Finance
Coral Gables 1984 — 1987
HSD
Neto Financial Group Inc. April 2015 - Present
EFG Capital International Corp. April 2013 - Present
HSBC Private Bank International July 2011 - April 2013
Neto Financial Group Inc. February 2008 - August 2010
Florida Atlantic University April 2010 - July 2010
OakRun Capital September 2009 - February 2010
Dimension Capital Management February 2006 - February 2008
Gap Inc. November 2004 - February 2006
Accenture February 2002 - November 2004
ConocoPhillips May 2000 - July 2000
Skills
Portfolio Management, Strategic Financial..., Leadership, Investment Banking, Hedge Funds, Financial Services, Financial Analysis, Due Diligence, Asset Management, Alternative Investments, Financial Modeling, Analysis, Banking, Business Planning, Cash Flow, Competitive Analysis, Corporate Finance, Credit Analysis, Entrepreneurship, Equities, Finance, Financial Markets, Financial Statement..., Forecasting, Investments, Management, Management Consulting, Marketing, Marketing Strategy, Mergers, Mergers, Mutual Funds, Private Equity, Process Improvement, Risk Management, Sales, Strategy, Team Building, Valuation, Wealth Management, Investment Advisory, Mergers & Acquisitions, Business Strategy, Fixed Income, Asset Allocation, Investment Strategies
Education
Darden Graduate School of Business 1999 — 2001
MBA, General Mgmt
Florida International University 1996 — 1998
MSF, Finance
Florida International University 1989 — 1993
BBA, Finance
Coral Gables 1984 — 1987
HSD
Rita Rivas's EFG Capital International Corp. Experience November 2006 - June 2008
Job Financial Professional at AXA Advisors
Industry Financial Services
Experience
AXA Advisors August 2013 - Present
ArtZenses.com January 2009 - July 2013
EFG Capital International Corp. November 2006 - June 2008
Latin Art Gallery January 2002 - August 2005
Ministry of Public Affairs, El Salvador January 2002 - May 2004
Ministry of Public Works, El Salvador March 2000 - May 2000
Inter-American Development Bank January 2000 - March 2000
Citibank Guatemala February 1999 - August 1999
Inter-American Development Bank January 1997 - May 1998
Inter-American Development Bank January 1996 - December 1996
Skills
Long-term Care Planning, Estate Planning..., Retirement Planning..., Risk Management, Wealth Preservation..., Tax-efficient Investing...
Education
IESA 1989 — 1991
Master in Business Administration, Finance, General, MBA
UNC Kenan-Flagler Business School 1990 — 1990
MBA Semester, Finance, General, MBA Semester
Universidad Metropolitana (VE) 1982 — 1987
Civil Engineering, Structural Engineering, Bachelor of Science in Civil Engineering
AXA Advisors August 2013 - Present
ArtZenses.com January 2009 - July 2013
EFG Capital International Corp. November 2006 - June 2008
Latin Art Gallery January 2002 - August 2005
Ministry of Public Affairs, El Salvador January 2002 - May 2004
Ministry of Public Works, El Salvador March 2000 - May 2000
Inter-American Development Bank January 2000 - March 2000
Citibank Guatemala February 1999 - August 1999
Inter-American Development Bank January 1997 - May 1998
Inter-American Development Bank January 1996 - December 1996
Skills
Long-term Care Planning, Estate Planning..., Retirement Planning..., Risk Management, Wealth Preservation..., Tax-efficient Investing...
Education
IESA 1989 — 1991
Master in Business Administration, Finance, General, MBA
UNC Kenan-Flagler Business School 1990 — 1990
MBA Semester, Finance, General, MBA Semester
Universidad Metropolitana (VE) 1982 — 1987
Civil Engineering, Structural Engineering, Bachelor of Science in Civil Engineering
Lauro Cancela's EFG Capital International Corp. Experience February 2013 - Present
Job Vice President at EFG Capital International Corp.
Industry Banking
Experience
EFG Capital International Corp. February 2013 - Present
Safra National Bank of New York November 2010 - November 2012
Safdie Gestão de Patrimônio August 2009 - November 2010
HSBC Private Bank January 2007 - June 2009
Banco Santander February 2003 - December 2006
Safra National Bank of New York 2000 - 2003
Skills
Private Banking, Fixed Income, Structured Products, Capital Markets, Equities, Investment Banking, Hedge Funds, Wealth Management, Derivatives, Options, Emerging Markets, Financial Markets
Education
University of Miami - School of Business 1999 — 2001
MBA, Finance and Investments
Universidade Paulista 1993 — 1997
BA, Finance
EFG Capital International Corp. February 2013 - Present
Safra National Bank of New York November 2010 - November 2012
Safdie Gestão de Patrimônio August 2009 - November 2010
HSBC Private Bank January 2007 - June 2009
Banco Santander February 2003 - December 2006
Safra National Bank of New York 2000 - 2003
Skills
Private Banking, Fixed Income, Structured Products, Capital Markets, Equities, Investment Banking, Hedge Funds, Wealth Management, Derivatives, Options, Emerging Markets, Financial Markets
Education
University of Miami - School of Business 1999 — 2001
MBA, Finance and Investments
Universidade Paulista 1993 — 1997
BA, Finance
Silvana Roncal's EFG Capital International Corp. Experience 2002 - 2008
Job Global Financial Services Professional
Industry Financial Services
Experience
Morgan Stanley May 2013 - Present
Minerva Management, Inc. 2009 - December 2012
EFG Capital International Corp. 2002 - 2008
Socimer International Corp. 1993 - 1998
ANZ Investment Bank 1987 - 1993
Citibank Inv 1985 - 1987
Education
Thunderbird School of Global Management 1984 — 1985
MBA, International Finance and Accounting
Morgan Stanley May 2013 - Present
Minerva Management, Inc. 2009 - December 2012
EFG Capital International Corp. 2002 - 2008
Socimer International Corp. 1993 - 1998
ANZ Investment Bank 1987 - 1993
Citibank Inv 1985 - 1987
Education
Thunderbird School of Global Management 1984 — 1985
MBA, International Finance and Accounting
Maricarmen Rey's EFG Capital International Corp. Experience January 2012 - Present
Job Assistant Vice President at CITIBANK
Industry Banking
Experience
CITIBANK August 2015 - Present
EFG Capital International Corp. January 2012 - Present
Caja Mediterraneo, Miami Agency April 2009 - August 2011
SunTrust International Wealth Management January 2009 - March 2009
Bank Hapoalim May 2003 - October 2008
Dresdner Bank Lateinamerika AG Miami Agency July 1984 - April 2003
Skills
Trade Finance, KYC, Private Banking, Banking, AML, Investments, Financial Institutions, Fixed Income, Retail Banking, Spanish, Due Diligence, Bank Secrecy Act, Investment Banking, OFAC, Loans, Equities, Financial Markets, Consumer Lending, Fraud, Derivatives, Operational Risk, Financial Risk, Structured Finance, Cash Management, Commercial Banking, Back Office, USA PATRIOT Act, Finance, Trading, Corporate Finance, FINRA, Mutual Funds, Treasury Management, Credit Risk, Bloomberg, Emerging Markets, Financial Services, Internal Audit, Operational Risk..., Investment Advisory, Payments, Bonds, FX Options, Anti Money Laundering
Education
American Institute of Banking 1978 — 2003
International Banking Diploma, International Banking
Miami Dade College 1978 — 1982
Associate in Arts Degree, International Banking
CITIBANK August 2015 - Present
EFG Capital International Corp. January 2012 - Present
Caja Mediterraneo, Miami Agency April 2009 - August 2011
SunTrust International Wealth Management January 2009 - March 2009
Bank Hapoalim May 2003 - October 2008
Dresdner Bank Lateinamerika AG Miami Agency July 1984 - April 2003
Skills
Trade Finance, KYC, Private Banking, Banking, AML, Investments, Financial Institutions, Fixed Income, Retail Banking, Spanish, Due Diligence, Bank Secrecy Act, Investment Banking, OFAC, Loans, Equities, Financial Markets, Consumer Lending, Fraud, Derivatives, Operational Risk, Financial Risk, Structured Finance, Cash Management, Commercial Banking, Back Office, USA PATRIOT Act, Finance, Trading, Corporate Finance, FINRA, Mutual Funds, Treasury Management, Credit Risk, Bloomberg, Emerging Markets, Financial Services, Internal Audit, Operational Risk..., Investment Advisory, Payments, Bonds, FX Options, Anti Money Laundering
Education
American Institute of Banking 1978 — 2003
International Banking Diploma, International Banking
Miami Dade College 1978 — 1982
Associate in Arts Degree, International Banking
David Buitrago's EFG Capital International Corp. Experience March 2007 - October 2007
Job Assistant Controller at EFG Capital Advisors
Industry Accounting
Experience
EFG Capital Advisors, Inc. September 2007 - Present
EFG Capital International Corp. March 2007 - October 2007
Skills
Accounting, Financial Analysis, General Ledger, Financial Reporting, Account Reconciliation, Financial Accounting, Audit, Microsoft Office, Excel, Word, Reconciliation, Cash Flow, Internal Controls, Financial Audits
Education
Florida International University - College of Business 2002 — 2006
Bachelor's, Accounting
EFG Capital Advisors, Inc. September 2007 - Present
EFG Capital International Corp. March 2007 - October 2007
Skills
Accounting, Financial Analysis, General Ledger, Financial Reporting, Account Reconciliation, Financial Accounting, Audit, Microsoft Office, Excel, Word, Reconciliation, Cash Flow, Internal Controls, Financial Audits
Education
Florida International University - College of Business 2002 — 2006
Bachelor's, Accounting
Matthew Beem, CFA's EFG Capital International Corp. Experience September 2013 - Present
Job Vice President at EFG Capital International Corp.
Industry Financial Services
Experience
EFG Capital International Corp. September 2013 - Present
Citigroup August 2010 - September 2013
Citigroup August 2010 - February 2011
Vector Global WMG September 2009 - August 2010
self employed March 2009 - September 2009
Stanford Global Advisory July 2006 - March 2009
---- January 2005 - June 2006
Fundación Mediterránea October 2002 - December 2004
Skills
Portfolio Management, Investments, Fixed Income, Research, Emerging Markets, Latin America, Asset Allocation, Mutual Funds, Financial Markets, Financial Analysis, Equities, Financial Modeling, Asset Managment, Spanish, Wealth Management, Securities, Valuation, Trading, Economics, Hedge Funds, Analysis, Alternative Investments, Capital Markets, Structured Products, Derivatives, Asset Management, Banking, Bonds, Financial Advisory, Financial Services, Investment Advisory, Options, Market Research, Bloomberg, Investment Banking, Financial Risk, Strategy, Private Banking, Venture Capital, Private Equity, Equity Research, Series 7
Education
Stanford University 2000 — 2001
Master's, Economics, Latin American policy studies
Trinity University 1996 — 2000
Bachelor's, Economics
EFG Capital International Corp. September 2013 - Present
Citigroup August 2010 - September 2013
Citigroup August 2010 - February 2011
Vector Global WMG September 2009 - August 2010
self employed March 2009 - September 2009
Stanford Global Advisory July 2006 - March 2009
---- January 2005 - June 2006
Fundación Mediterránea October 2002 - December 2004
Skills
Portfolio Management, Investments, Fixed Income, Research, Emerging Markets, Latin America, Asset Allocation, Mutual Funds, Financial Markets, Financial Analysis, Equities, Financial Modeling, Asset Managment, Spanish, Wealth Management, Securities, Valuation, Trading, Economics, Hedge Funds, Analysis, Alternative Investments, Capital Markets, Structured Products, Derivatives, Asset Management, Banking, Bonds, Financial Advisory, Financial Services, Investment Advisory, Options, Market Research, Bloomberg, Investment Banking, Financial Risk, Strategy, Private Banking, Venture Capital, Private Equity, Equity Research, Series 7
Education
Stanford University 2000 — 2001
Master's, Economics, Latin American policy studies
Trinity University 1996 — 2000
Bachelor's, Economics
Alvaro Oleas's EFG Capital International Corp. Experience March 2010 - July 2012
Job Sr. Software Developer at Viacom
Industry Computer Software
Experience
Viacom July 2012 - Present
EFG Capital International Corp. March 2010 - July 2012
TEKsystems June 2008 - March 2010
EcuaMetrics July 2004 - April 2008
PNC Financial Services Group October 1999 - June 2004
First Data Corporation May 1999 - April 2003
Skills
SSIS, SSRS, Business Intelligence, Crystal Reports, Database Design, SDLC, Microsoft SQL Server, ASP.NET, IIS, Business Analysis, .NET, T-SQL
Education
Boston University 1999 — 2001
Master of Science, Finance
Wentworth Institute of Technology 1991 — 1993
Bachelor of Science, Computer Science
Viacom July 2012 - Present
EFG Capital International Corp. March 2010 - July 2012
TEKsystems June 2008 - March 2010
EcuaMetrics July 2004 - April 2008
PNC Financial Services Group October 1999 - June 2004
First Data Corporation May 1999 - April 2003
Skills
SSIS, SSRS, Business Intelligence, Crystal Reports, Database Design, SDLC, Microsoft SQL Server, ASP.NET, IIS, Business Analysis, .NET, T-SQL
Education
Boston University 1999 — 2001
Master of Science, Finance
Wentworth Institute of Technology 1991 — 1993
Bachelor of Science, Computer Science
Kevin Plotner CSM's EFG Capital International Corp. Experience December 2004 - July 2010
Job Leader | Professional | Agile | Personable
Industry Information Technology and Services
Experience
Onlife Health April 2014 - February 2015
Firma8 August 2013 - March 2014
Cloudswell February 2011 - August 2013
EFG Capital International Corp. December 2004 - July 2010
Plotner & Associates July 2001 - November 2004
DMG Maximus July 2000 - July 2001
TDCI April 1998 - July 2000
Protective Life February 1997 - April 1998
Complete Petmart, Inc. January 1995 - January 1997
Deloitte August 1989 - January 1995
Education
Bowling Green State University 1981 — 1986
Onlife Health April 2014 - February 2015
Firma8 August 2013 - March 2014
Cloudswell February 2011 - August 2013
EFG Capital International Corp. December 2004 - July 2010
Plotner & Associates July 2001 - November 2004
DMG Maximus July 2000 - July 2001
TDCI April 1998 - July 2000
Protective Life February 1997 - April 1998
Complete Petmart, Inc. January 1995 - January 1997
Deloitte August 1989 - January 1995
Education
Bowling Green State University 1981 — 1986
Eric Smalley's EFG Capital International Corp. Experience September 2007 - Present
Job AVP at EFG Capital International Corp.
Industry Financial Services
Experience
EFG Capital International Corp. September 2007 - Present
Education
Florida International University 1997 — 2002
BS, Finance
EFG Capital International Corp. September 2007 - Present
Education
Florida International University 1997 — 2002
BS, Finance
Sergio Del Puerto's EFG Capital International Corp. Experience October 2010 - January 2015
Job
Industry Financial Services
Experience
Bank of the West March 2015 - Present
EFG Capital International Corp. October 2010 - January 2015
Standard Chartered Bank June 2007 - October 2010
Banco de Chile 2006 - 2007
Wachovia International 2005 - 2006
First Collateral Services October 2004 - May 2005
Wells Fargo Bank 2001 - 2002
Skills
Banking, Private Banking, Risk Management, Financial Risk, Credit, OFAC, Bank Secrecy Act, USA PATRIOT Act, AML, Capital Markets, KYC, Investment Banking, Operational Risk, Financial Analysis, Securities, Financial Institutions, Due Diligence, Wealth Management, FINRA, Commercial Banking
Education
University of Miami 2005 — 2007
M.A., International Administration
Stony Brook University 2002 — 2004
B.A., Political Science
Bank of the West March 2015 - Present
EFG Capital International Corp. October 2010 - January 2015
Standard Chartered Bank June 2007 - October 2010
Banco de Chile 2006 - 2007
Wachovia International 2005 - 2006
First Collateral Services October 2004 - May 2005
Wells Fargo Bank 2001 - 2002
Skills
Banking, Private Banking, Risk Management, Financial Risk, Credit, OFAC, Bank Secrecy Act, USA PATRIOT Act, AML, Capital Markets, KYC, Investment Banking, Operational Risk, Financial Analysis, Securities, Financial Institutions, Due Diligence, Wealth Management, FINRA, Commercial Banking
Education
University of Miami 2005 — 2007
M.A., International Administration
Stony Brook University 2002 — 2004
B.A., Political Science
Maria Bernarda Andrade's EFG Capital International Corp. Experience August 2010 - Present
Job Financial Services Professional
Industry Banking
Experience
EFG Capital International Corp. August 2010 - Present
Global Capital Advisors May 2010 - August 2010
Lloyds TSB Bank plc July 2007 - June 2008
Provicapital Partners, Investment Banking January 2007 - May 2007
Lloyds TSB Bank plc August 2006 - December 2006
Education
Florida International University 2009 — 2010
Master, International Business
Universidad San Francisco de Quito 2002 — 2006
B.A., Economics, Finance
Washington College 2004 — 2005
Academic year abroad, Economics
EFG Capital International Corp. August 2010 - Present
Global Capital Advisors May 2010 - August 2010
Lloyds TSB Bank plc July 2007 - June 2008
Provicapital Partners, Investment Banking January 2007 - May 2007
Lloyds TSB Bank plc August 2006 - December 2006
Education
Florida International University 2009 — 2010
Master, International Business
Universidad San Francisco de Quito 2002 — 2006
B.A., Economics, Finance
Washington College 2004 — 2005
Academic year abroad, Economics
Rebecca Sequeira's EFG Capital International Corp. Experience April 2010 - Present
Job Institutional Sales Trading Associates at EFG Capital International Corp.
Industry Banking
Experience
EFG Capital International Corp. April 2010 - Present
Banco Pichincha May 2008 - October 2009
American Express Bank International February 2007 - April 2008
Skills
Banking, Investments, Portfolio Management, Private Banking, Wealth Management, Asset Management
Education
Florida International University 2005 — 2007
Miami Dade College 2003 — 2005
American Nicaraguan School 1989 — 2003
EFG Capital International Corp. April 2010 - Present
Banco Pichincha May 2008 - October 2009
American Express Bank International February 2007 - April 2008
Skills
Banking, Investments, Portfolio Management, Private Banking, Wealth Management, Asset Management
Education
Florida International University 2005 — 2007
Miami Dade College 2003 — 2005
American Nicaraguan School 1989 — 2003
Ruy Maciel's EFG Capital International Corp. Experience December 2008 - May 2015
Job Merrill Lynch
Industry Financial Services
Experience
Merrill Lynch June 2015 - Present
EFG Capital International Corp. December 2008 - May 2015
ABN Amro Private Bank March 2005 - November 2008
Abn Amro asset management 1998 - 2005
Skills
Banking, Capital Markets, Derivatives, Asset Managment, Equities, Financial Markets, Fixed Income, Private Banking, Series 7, Structured Products, Wealth Management
Education
Universidade Presbiteriana Mackenzie 1991 — 1996
BA, FINANCE
Merrill Lynch June 2015 - Present
EFG Capital International Corp. December 2008 - May 2015
ABN Amro Private Bank March 2005 - November 2008
Abn Amro asset management 1998 - 2005
Skills
Banking, Capital Markets, Derivatives, Asset Managment, Equities, Financial Markets, Fixed Income, Private Banking, Series 7, Structured Products, Wealth Management
Education
Universidade Presbiteriana Mackenzie 1991 — 1996
BA, FINANCE
Maria Romero Salvade's EFG Capital International Corp. Experience Director, Private ClientsStandard Chartered BankMarch 2008 - October 2009
Job Senior Vice President at EFG Capital International Corp.
Industry Financial Services
Experience
EFG Capital International Corp. Director, Private ClientsStandard Chartered BankMarch 2008 - October 2009
American Express Bank September 1997 - March 2008
Education
Duke University - The Fuqua School of Business 2002 — 2004
MBA
Florida International University - College of Business 1990 — 1994
BA, Business Administration
EFG Capital International Corp. Director, Private ClientsStandard Chartered BankMarch 2008 - October 2009
American Express Bank September 1997 - March 2008
Education
Duke University - The Fuqua School of Business 2002 — 2004
MBA
Florida International University - College of Business 1990 — 1994
BA, Business Administration
Juan Massens's EFG Capital International Corp. Experience September 1996 - Present
Job Chief Operating Officer / Chief Compliance Officer at EFG Capital International Corp.
Industry Financial Services
Experience
EFG Capital International Corp. September 1996 - Present
Skills
Series 7, Series 63, Series 24, Change Management, AML, Private Banking, Fixed Income, Equities, Banking, Alternative Investments, Securities, Wealth Management
Education
University of Miami - School of Business 1988 — 2003
Bachelor's degree, Accounting and Business/Management
EFG Capital International Corp. September 1996 - Present
Skills
Series 7, Series 63, Series 24, Change Management, AML, Private Banking, Fixed Income, Equities, Banking, Alternative Investments, Securities, Wealth Management
Education
University of Miami - School of Business 1988 — 2003
Bachelor's degree, Accounting and Business/Management
Carlos Andres Coll's EFG Capital International Corp. Experience November 2005 - August 2008
Job Administrative Director at Ultralat Capital Markets
Industry Financial Services
Experience
Ultralat Capital Markets May 2011 - Present
Ultralat Capital Markets August 2008 - May 2011
EFG Capital International Corp. November 2005 - August 2008
Smith Barney Citigroup February 2002 - November 2005
Banco de Occidente January 2000 - December 2001
Skills
Microsoft Office, Management, Microsoft Excel, Sales, Leadership, Process reengineering
Education
Universidad ICESI 1999 — 2000
Master of Business Administration (MBA), MBA
Pontificia Universidad Javeriana 1992 — 1997
Bachelor of Business Administration (B.B.A.), Marketing
Ultralat Capital Markets May 2011 - Present
Ultralat Capital Markets August 2008 - May 2011
EFG Capital International Corp. November 2005 - August 2008
Smith Barney Citigroup February 2002 - November 2005
Banco de Occidente January 2000 - December 2001
Skills
Microsoft Office, Management, Microsoft Excel, Sales, Leadership, Process reengineering
Education
Universidad ICESI 1999 — 2000
Master of Business Administration (MBA), MBA
Pontificia Universidad Javeriana 1992 — 1997
Bachelor of Business Administration (B.B.A.), Marketing
Carlos Salzedo's EFG Capital International Corp. Experience March 2014 - Present
Job Wealth Management en EFG Capital International Corp.
Industry Banking
Experience
EFG Capital International Corp. March 2014 - Present
Grupo Bancolombia November 2011 - November 2012
Valores Bancolombia December 2009 - November 2011
Corredores Asociados June 2009 - December 2009
Lloyds TSB International Private Banking June 2008 - December 2008
Lloyds TSB International Private Banking January 2008 - June 2008
C.I. Prodeco S.A. June 2007 - December 2007
Skills
Derivatives, Portfolio Management, Banking, FX Options, Financial Analysis, Corporate Finance, Capital Markets, Fixed Income, Financial Modeling, Bloomberg, Investments, Investment Banking, Emerging Markets, Financial Markets, Valuation
Education
Christian-Albrechts-Universität zu Kiel / University of Kiel 2012 — 2014
Master of Science (MSc) Quantitative Finance, Finance and Financial Management Services
Universidad del Norte 2004 — 2009
Bachelor of Business Administration (BBA), Business Administration and Management, General
EFG Capital International Corp. March 2014 - Present
Grupo Bancolombia November 2011 - November 2012
Valores Bancolombia December 2009 - November 2011
Corredores Asociados June 2009 - December 2009
Lloyds TSB International Private Banking June 2008 - December 2008
Lloyds TSB International Private Banking January 2008 - June 2008
C.I. Prodeco S.A. June 2007 - December 2007
Skills
Derivatives, Portfolio Management, Banking, FX Options, Financial Analysis, Corporate Finance, Capital Markets, Fixed Income, Financial Modeling, Bloomberg, Investments, Investment Banking, Emerging Markets, Financial Markets, Valuation
Education
Christian-Albrechts-Universität zu Kiel / University of Kiel 2012 — 2014
Master of Science (MSc) Quantitative Finance, Finance and Financial Management Services
Universidad del Norte 2004 — 2009
Bachelor of Business Administration (BBA), Business Administration and Management, General
Antonio Narvaez's EFG Capital International Corp. Experience March 2011 - July 2012
Job Inaho Holdings, LLC
Industry Food Production
Experience
Inaho Holdings, LLC July 2012 - Present
TROPICAL FRUIT TRADING INC January 1950 - Present
EFG Capital International Corp. March 2011 - July 2012
Forex Capital Markets December 2009 - December 2010
TD Ameritrade October 2004 - December 2009
Skills
Business Development, Finance, Negotiation, Investments, Spanish, Trading, Sales, New Business Development, Marketing, Portfolio Management, Marketing Strategy, Financial Analysis, Business Planning
Education
New York Institute of Technology 2005 — 2007
Bachelors Degree, Business Administration - Finance
Inaho Holdings, LLC July 2012 - Present
TROPICAL FRUIT TRADING INC January 1950 - Present
EFG Capital International Corp. March 2011 - July 2012
Forex Capital Markets December 2009 - December 2010
TD Ameritrade October 2004 - December 2009
Skills
Business Development, Finance, Negotiation, Investments, Spanish, Trading, Sales, New Business Development, Marketing, Portfolio Management, Marketing Strategy, Financial Analysis, Business Planning
Education
New York Institute of Technology 2005 — 2007
Bachelors Degree, Business Administration - Finance
justo azpiazu's EFG Capital International Corp. Experience January 1997 - Present
Job senior vice president at EFG Capital International Corp.
Industry Financial Services
Experience
EFG Capital International Corp. January 1997 - Present
Skills
Fixed Income, Wealth Management, Alternative Investments, Private Banking, Series 7, Securities, Capital Markets, Wealth Management..., Hedge Funds, AML, Equities, Investments, Asset Allocation, Portfolio Management
Education
Fairleigh Dickinson University 1970 — 1976
economics
EFG Capital International Corp. January 1997 - Present
Skills
Fixed Income, Wealth Management, Alternative Investments, Private Banking, Series 7, Securities, Capital Markets, Wealth Management..., Hedge Funds, AML, Equities, Investments, Asset Allocation, Portfolio Management
Education
Fairleigh Dickinson University 1970 — 1976
economics
Enrique Mercado's EFG Capital International Corp. Experience January 2015 - Present
Job EFG Capital International
Industry Financial Services
Experience
EFG Capital International Corp. January 2015 - Present
RBC Capital Markets July 2013 - January 2015
Tradewire Securities LLC January 2010 - June 2013
Hedge Investment Advisors March 2000 - December 2009
First Union Bank of Florida December 1998 - March 2000
Merrill Lynch July 1997 - December 1998
PaineWebber August 1994 - June 1997
VestcorPartners LTD. November 1990 - July 1994
Citibank N. A. November 1988 - November 1990
Ralston Purina March 1986 - November 1988
Skills
Series 7, Series 24, Investment Advisory, Series 63, Mutual Funds, Securities, Series 65, Hedge Funds, Alternative Investments, Compliance, Asset Management, Wealth Management, Equity Trading, Options, Asset Allocation, Trading, Portfolio Management, Due Diligence, Risk Management, Investments, Valuation
Education
Sewanee-The University of the South 1982 — 1985
BA, Economics
Colegio internacional de Caracas 1976 — 1981
Wharton School, University of Pennsylvania
Certificate of completion, Investment Strategies and Portfolio Management Program
EFG Capital International Corp. January 2015 - Present
RBC Capital Markets July 2013 - January 2015
Tradewire Securities LLC January 2010 - June 2013
Hedge Investment Advisors March 2000 - December 2009
First Union Bank of Florida December 1998 - March 2000
Merrill Lynch July 1997 - December 1998
PaineWebber August 1994 - June 1997
VestcorPartners LTD. November 1990 - July 1994
Citibank N. A. November 1988 - November 1990
Ralston Purina March 1986 - November 1988
Skills
Series 7, Series 24, Investment Advisory, Series 63, Mutual Funds, Securities, Series 65, Hedge Funds, Alternative Investments, Compliance, Asset Management, Wealth Management, Equity Trading, Options, Asset Allocation, Trading, Portfolio Management, Due Diligence, Risk Management, Investments, Valuation
Education
Sewanee-The University of the South 1982 — 1985
BA, Economics
Colegio internacional de Caracas 1976 — 1981
Wharton School, University of Pennsylvania
Certificate of completion, Investment Strategies and Portfolio Management Program
guillermo argumedo's EFG Capital International Corp. Experience
Job Senior Vice President at EFG Capital International Corp.
Industry Financial Services
Experience
EFG Capital International Corp.
Education
The George Washington University
Master of Business Administration (M.B.A.)
University of Notre Dame
Bachelor’s Degree, Economics
EFG Capital International Corp.
Education
The George Washington University
Master of Business Administration (M.B.A.)
University of Notre Dame
Bachelor’s Degree, Economics
Deloitte
PwC
Ernst & Young
Walgreens
Procter & Gamble
KPMG
PricewaterhouseCoopers
EY