Espirito Santo Bank
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Espirito Santo Bank Employees
Employee
Years
Job
Industry
Patty Wiggins Patty Wiggins's Espirito Santo Bank Experience July 2006 - March 2014
Job Officer at Northern Trust Corporation
Industry Banking
Experience
Northern Trust Corporation May 2014 - Present
Espirito Santo Bank July 2006 - March 2014
Wells Fargo July 2001 - July 2006
Skills
Banking, Trading, Cash Management, Finance, Commercial Banking, Investments, Interest Rate..., Treasury Management, Foreign Exchange, Bloomberg, Mutual Funds, Interest Rate Risk..., Spanish, Trust Services, Personal Trust..., Trust, Corporate Trust, Account Reconciliation, General Ledger, Executive Reporting, Microsoft Excel, Microsoft Office, Technical Support, FX trading, Securities, Portfolio Management, Federal Reserve, DTC, KYC, Office Administration, ALM
Education
Florida International University - College of Business Administration 1992 — 1995
Bachelor's Degree, Management with minor in International Business
Northern Trust Corporation May 2014 - Present
Espirito Santo Bank July 2006 - March 2014
Wells Fargo July 2001 - July 2006
Skills
Banking, Trading, Cash Management, Finance, Commercial Banking, Investments, Interest Rate..., Treasury Management, Foreign Exchange, Bloomberg, Mutual Funds, Interest Rate Risk..., Spanish, Trust Services, Personal Trust..., Trust, Corporate Trust, Account Reconciliation, General Ledger, Executive Reporting, Microsoft Excel, Microsoft Office, Technical Support, FX trading, Securities, Portfolio Management, Federal Reserve, DTC, KYC, Office Administration, ALM
Education
Florida International University - College of Business Administration 1992 — 1995
Bachelor's Degree, Management with minor in International Business
Claudia Garcia Lechuga Claudia Garcia Lechuga's Espirito Santo Bank Experience March 2013 - Present
Job Financial Reporting Analyst
Industry Banking
Experience
Espirito Santo Bank March 2013 - Present
Deloitte España September 2011 - December 2012
Experian October 2010 - September 2011
Skills
Finanzas, Banca, Análisis financiero, Auditorías, Elaboración de modelos..., Riesgo financiero, Gestión de riesgos, Análisis de datos..., Bases de datos, Microsoft Excel, Programación SAS, SQL, Pascal, Análisis, Contabilidad financiera
Education
Universidad Complutense de Madrid 2005 — 2011
Bachelor of Applied Science (B.A.Sc.), Mathematics
Espirito Santo Bank March 2013 - Present
Deloitte España September 2011 - December 2012
Experian October 2010 - September 2011
Skills
Finanzas, Banca, Análisis financiero, Auditorías, Elaboración de modelos..., Riesgo financiero, Gestión de riesgos, Análisis de datos..., Bases de datos, Microsoft Excel, Programación SAS, SQL, Pascal, Análisis, Contabilidad financiera
Education
Universidad Complutense de Madrid 2005 — 2011
Bachelor of Applied Science (B.A.Sc.), Mathematics
Ronald Ricardo Ronald Ricardo's Espirito Santo Bank Experience October 2011 - September 2014
Job Trade Finance Consultant, FinPort
Industry Financial Services
Experience
FinPort LLC September 2014 - Present
Espirito Santo Bank October 2011 - September 2014
ISOPLANIT Inc. May 2009 - September 2011
Citibank January 2006 - April 2009
Skills
Marketing Strategy, Financial Reporting, Business Development, Online Advertising, Investments, Portfolio Management, Budgets, Financial Modeling, Entrepreneurship, Financial Analysis, Analysis, Strategy, Market Research, Web Analytics, Start-ups, Business Strategy, Finance, Analytics, SEO
Education
Florida International University 2003 — 2006
M.A., Economics
Ponce de Leon Middle
FinPort LLC September 2014 - Present
Espirito Santo Bank October 2011 - September 2014
ISOPLANIT Inc. May 2009 - September 2011
Citibank January 2006 - April 2009
Skills
Marketing Strategy, Financial Reporting, Business Development, Online Advertising, Investments, Portfolio Management, Budgets, Financial Modeling, Entrepreneurship, Financial Analysis, Analysis, Strategy, Market Research, Web Analytics, Start-ups, Business Strategy, Finance, Analytics, SEO
Education
Florida International University 2003 — 2006
M.A., Economics
Ponce de Leon Middle
Edwin Perez Edwin Perez's Espirito Santo Bank Experience January 2012 - June 2012
Job Co Founder/CFO at PLUR Cosmetics
Industry Cosmetics
Experience
Plur Cosmetics March 2014 - Present
Wells Fargo August 2013 - September 2014
Wells Fargo Advisors June 2012 - August 2013
Espirito Santo Bank January 2012 - June 2012
Credit Suisse June 2011 - August 2011
Sponsors for Educational Opportunity May 2011 - August 2011
Oppenheimer & Co. July 2009 - September 2009
Skills
Bloomberg Terminal, Financial Analysis, Financial Modeling, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, Windows, Research, Outlook, Budgets, Public Speaking, People Skills, Spanish, Equity Research, Investments, Valuation, Finance
Education
Florida International University
Bachelor of Arts (B.A.), Economics, Finance, International Business
Plur Cosmetics March 2014 - Present
Wells Fargo August 2013 - September 2014
Wells Fargo Advisors June 2012 - August 2013
Espirito Santo Bank January 2012 - June 2012
Credit Suisse June 2011 - August 2011
Sponsors for Educational Opportunity May 2011 - August 2011
Oppenheimer & Co. July 2009 - September 2009
Skills
Bloomberg Terminal, Financial Analysis, Financial Modeling, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, Windows, Research, Outlook, Budgets, Public Speaking, People Skills, Spanish, Equity Research, Investments, Valuation, Finance
Education
Florida International University
Bachelor of Arts (B.A.), Economics, Finance, International Business
Ekaterina Mestre Ekaterina Mestre's Espirito Santo Bank Experience 2009 - November 2010
Job CEO & Founder at GENTILITY®
Industry Investment Banking
Experience
GENTILITY® January 2012 - Present
Intercredit Bank, NA November 2013 - Present
Espirito Santo Bank 2009 - November 2010
Espirito Santo Bank 2008 - 2009
Espirito Santo Bank 2005 - 2008
Espirito Santo Bank 2004 - 2005
Skills
Private Banking, Investment Banking, Wealth Management, Portfolio Management, Investment Portfolio, Asset Managment, Risk Management, Commercial Lending, Commercial Real Estate..., Credit Analysis, Financial Risk, Trade Finance, Risk Assessment, Asset Management, Finance, Financial Markets, Alternative Investments, Leadership, Strategy, Financial Modeling, Strategic Financial..., Financial Services, Structured Finance, Trading, Banking, Credit, Start-ups, Entrepreneurship, Corporate Finance, Investments, Emerging Markets, Loans
Education
Florida International University 2000 — 2005
Bachelor of Business Administration (B.B.A.), Finance, General
GENTILITY® January 2012 - Present
Intercredit Bank, NA November 2013 - Present
Espirito Santo Bank 2009 - November 2010
Espirito Santo Bank 2008 - 2009
Espirito Santo Bank 2005 - 2008
Espirito Santo Bank 2004 - 2005
Skills
Private Banking, Investment Banking, Wealth Management, Portfolio Management, Investment Portfolio, Asset Managment, Risk Management, Commercial Lending, Commercial Real Estate..., Credit Analysis, Financial Risk, Trade Finance, Risk Assessment, Asset Management, Finance, Financial Markets, Alternative Investments, Leadership, Strategy, Financial Modeling, Strategic Financial..., Financial Services, Structured Finance, Trading, Banking, Credit, Start-ups, Entrepreneurship, Corporate Finance, Investments, Emerging Markets, Loans
Education
Florida International University 2000 — 2005
Bachelor of Business Administration (B.B.A.), Finance, General
Scott Shypula, CFA Scott Shypula, CFA's Espirito Santo Bank Experience May 2003 - August 2003
Job Consultant/Advisor at Stratedge Quant Investors LLC
Industry Investment Management
Experience
StratEdge Quant Investors LLC March 2015 - Present
Zimmerman Advertising April 2014 - March 2015
The Calvo Funds, LLC August 2010 - January 2014
BiscayneAmericas Advisers January 2009 - October 2013
Seneca Capital February 2007 - December 2008
Radcliffe Capital Management April 2006 - January 2007
Banco Santander May 2004 - August 2004
Espirito Santo Bank May 2003 - August 2003
Skills
Hedge Funds, Fixed Income, Bloomberg, Asset Managment, Valuation, Private Equity, Investments, Alternative Investments, Equity Research, Portfolio Management, Derivatives, Trading, Corporate Finance, Bonds, Securities, Financial Modeling, Capital Markets, Investment Strategies, Emerging Markets, Investment Management, Structured Products, Investment Banking, Bloomberg Terminal, Financial Markets, Financial Analysis, Mergers & Acquisitions, Equities, Strategy, Financial Structuring, Asset Allocation, Management, Analysis, Financial Risk, Due Diligence, Finance, Restructuring, Funding, Financial Advisory, Risk Management
Education
University of Pennsylvania 2001 — 2005
BA, Economics, Political Science & Philosophy
Gulliver 1997 — 2001
StratEdge Quant Investors LLC March 2015 - Present
Zimmerman Advertising April 2014 - March 2015
The Calvo Funds, LLC August 2010 - January 2014
BiscayneAmericas Advisers January 2009 - October 2013
Seneca Capital February 2007 - December 2008
Radcliffe Capital Management April 2006 - January 2007
Banco Santander May 2004 - August 2004
Espirito Santo Bank May 2003 - August 2003
Skills
Hedge Funds, Fixed Income, Bloomberg, Asset Managment, Valuation, Private Equity, Investments, Alternative Investments, Equity Research, Portfolio Management, Derivatives, Trading, Corporate Finance, Bonds, Securities, Financial Modeling, Capital Markets, Investment Strategies, Emerging Markets, Investment Management, Structured Products, Investment Banking, Bloomberg Terminal, Financial Markets, Financial Analysis, Mergers & Acquisitions, Equities, Strategy, Financial Structuring, Asset Allocation, Management, Analysis, Financial Risk, Due Diligence, Finance, Restructuring, Funding, Financial Advisory, Risk Management
Education
University of Pennsylvania 2001 — 2005
BA, Economics, Political Science & Philosophy
Gulliver 1997 — 2001
Hipolito Gamboa Hipolito Gamboa's Espirito Santo Bank Experience March 2012 - January 2013
Job Loans Operations Associate at Espirito Santo Bank
Industry Banking
Experience
E.S. Financial Services, Inc. January 2013 - Present
Espirito Santo Bank March 2012 - January 2013
Skills
Banking, Credit, Credit Analysis, Financial Analysis, Financial Modeling, Portfolio Management, Private Banking, Securities, Investments, Loans, Risk Management, Bloomberg
Education
Florida International University - College of Business 2014 — 2015
Master's Degree, Finance
Florida International University
Bachelor of Business Administration (BBA), Finance
E.S. Financial Services, Inc. January 2013 - Present
Espirito Santo Bank March 2012 - January 2013
Skills
Banking, Credit, Credit Analysis, Financial Analysis, Financial Modeling, Portfolio Management, Private Banking, Securities, Investments, Loans, Risk Management, Bloomberg
Education
Florida International University - College of Business 2014 — 2015
Master's Degree, Finance
Florida International University
Bachelor of Business Administration (BBA), Finance
Guilherme Vilhena Guilherme Vilhena's Espirito Santo Bank Experience June 2011 - July 2011
Job International Relationship Officer at Itaú Private Bank International
Industry Financial Services
Experience
Itaú Private Bank International May 2013 - Present
Wells Fargo Advisors LLC July 2011 - May 2013
Espirito Santo Bank June 2011 - July 2011
Flagler Development Group 2008 - 2009
Skills
Investment Analysis, Private Client Services, Account Administration, Brokerage, Stocks, Bonds, Preferred Stock, Mutual Funds, Valuation, Series 7, Wealth Management, Private Banking, Private Clients, Securities
Education
University of Miami 2008 — 2010
Bachelors, Finance
Pepperdine University, The George L. Graziadio School of Business and Management 2006 — 2008
Business Administration and Management, General
EARJ 2002 — 2006
High School Diploma
Itaú Private Bank International May 2013 - Present
Wells Fargo Advisors LLC July 2011 - May 2013
Espirito Santo Bank June 2011 - July 2011
Flagler Development Group 2008 - 2009
Skills
Investment Analysis, Private Client Services, Account Administration, Brokerage, Stocks, Bonds, Preferred Stock, Mutual Funds, Valuation, Series 7, Wealth Management, Private Banking, Private Clients, Securities
Education
University of Miami 2008 — 2010
Bachelors, Finance
Pepperdine University, The George L. Graziadio School of Business and Management 2006 — 2008
Business Administration and Management, General
EARJ 2002 — 2006
High School Diploma
Jose D Vargas's Espirito Santo Bank Experience July 2014 - April 2015
Job Citigold International / Client Associate / LATAM
Industry Financial Services
Experience
Citi April 2015 - Present
Espirito Santo Bank July 2014 - April 2015
Bolsa Publica de Valores June 2012 - September 2013
True Alliance September 2011 - February 2012
BNY Mellon July 2010 - October 2010
Skills
CRM, Sales, Banking, Finance, Customer Service, Portfolio Management, Teamwork, Cold Calling, Spanish, Competitive Analysis, Italian, English, Client Development, Customer Acquisition, Brokerage, Client Relations Skills, Customer Retention, Financial Services, Fixed Income, Microsoft Office, Private Banking, KYC, pershing, Relationship Management
Education
University of Technology, Sydney 2008 — 2011
Master of Business Administration (MBA), Finance, General
Università di Bologna / University of Bologna 2006 — 2007
Bachelor of Business Administration (BBA), Economics
Florida International University 2005 — 2006
Bachelor of Business Administration (B.B.A.), Business/Managerial Economics
El Peñón
High School, High School
Citi April 2015 - Present
Espirito Santo Bank July 2014 - April 2015
Bolsa Publica de Valores June 2012 - September 2013
True Alliance September 2011 - February 2012
BNY Mellon July 2010 - October 2010
Skills
CRM, Sales, Banking, Finance, Customer Service, Portfolio Management, Teamwork, Cold Calling, Spanish, Competitive Analysis, Italian, English, Client Development, Customer Acquisition, Brokerage, Client Relations Skills, Customer Retention, Financial Services, Fixed Income, Microsoft Office, Private Banking, KYC, pershing, Relationship Management
Education
University of Technology, Sydney 2008 — 2011
Master of Business Administration (MBA), Finance, General
Università di Bologna / University of Bologna 2006 — 2007
Bachelor of Business Administration (BBA), Economics
Florida International University 2005 — 2006
Bachelor of Business Administration (B.B.A.), Business/Managerial Economics
El Peñón
High School, High School
Gabriela Kattan Gabriela Kattan's Espirito Santo Bank Experience October 2013 - July 2014
Job Attended Boston College Carroll School of Management
Industry Financial Services
Experience
MMG Bank November 2014 - Present
Espirito Santo Bank October 2013 - July 2014
Kattan Group February 2013 - May 2013
HSBC June 2011 - July 2011
Productos Textiles S.A. 2010 - 2010
Skills
Data Analysis, Financial Analysis, Management, Marketing, Corporate Finance, Economics, Customer Service, Market Research, SPSS, PowerPoint, Spanish, Banking, Microsoft Office, Microsoft Excel, Microsoft Word, Solver, Series 7
Education
London School of Economics and Political Science 2015 — 2019
Boston College 2009 — 2013
Bachelor of Science (BS), Finance and Marketing
Escuela Internacional Sampedrana 2004 — 2009
High school degree
MMG Bank November 2014 - Present
Espirito Santo Bank October 2013 - July 2014
Kattan Group February 2013 - May 2013
HSBC June 2011 - July 2011
Productos Textiles S.A. 2010 - 2010
Skills
Data Analysis, Financial Analysis, Management, Marketing, Corporate Finance, Economics, Customer Service, Market Research, SPSS, PowerPoint, Spanish, Banking, Microsoft Office, Microsoft Excel, Microsoft Word, Solver, Series 7
Education
London School of Economics and Political Science 2015 — 2019
Boston College 2009 — 2013
Bachelor of Science (BS), Finance and Marketing
Escuela Internacional Sampedrana 2004 — 2009
High school degree
Arlene Romaguera Arlene Romaguera's Espirito Santo Bank Experience November 2002 - October 2006
Job Bank Officer / Senior Loan Processor Brickell Bank
Industry Banking
Experience
Brickell Bank April 2009 - Present
WMC Mortgage November 2006 - March 2009
Espirito Santo Bank November 2002 - October 2006
Advantage Home Loan February 1997 - October 2002
Skills
Banking, Loans
Education
Nova Southeastern University
Broward College
Brickell Bank April 2009 - Present
WMC Mortgage November 2006 - March 2009
Espirito Santo Bank November 2002 - October 2006
Advantage Home Loan February 1997 - October 2002
Skills
Banking, Loans
Education
Nova Southeastern University
Broward College
Mayara Sa Riddlebaugh Mayara Sa Riddlebaugh's Espirito Santo Bank Experience September 2011 - September 2012
Job MBA & MSF Graduate | Passed Level III Exam of the CFA Program | International Banking
Industry Financial Services
Experience
Wells Fargo September 2012 - Present
Espirito Santo Bank September 2011 - September 2012
Onboard Media May 2010 - September 2010
Skills
Financial Analysis, Financial Modeling, Corporate Finance, Accounting, Finance, Investments, Microsoft Excel, Strategic Financial..., Strategic Planning, Credit, Leadership, Financial Reporting, Valuation, Management, Process Improvement, Portfolio Management, Banking, Financial Services, Analysis
Education
Florida International University 2010 — 2011
Masters, Finance
Florida International University - College of Business 2009 — 2010
Masters, Business Administration
Universidade Federal de Santa Catarina 2002 — 2008
Bachelors, Engineering
Wells Fargo September 2012 - Present
Espirito Santo Bank September 2011 - September 2012
Onboard Media May 2010 - September 2010
Skills
Financial Analysis, Financial Modeling, Corporate Finance, Accounting, Finance, Investments, Microsoft Excel, Strategic Financial..., Strategic Planning, Credit, Leadership, Financial Reporting, Valuation, Management, Process Improvement, Portfolio Management, Banking, Financial Services, Analysis
Education
Florida International University 2010 — 2011
Masters, Finance
Florida International University - College of Business 2009 — 2010
Masters, Business Administration
Universidade Federal de Santa Catarina 2002 — 2008
Bachelors, Engineering
Giuliana Bernales Giuliana Bernales's Espirito Santo Bank Experience August 2014 - December 2014
Job Global Specialist Investigator at Citi
Industry Banking
Experience
Citi January 2015 - Present
Espirito Santo Bank August 2014 - December 2014
JPMorgan Chase July 2013 - July 2014
Banesco USA April 2013 - July 2013
US Century Bank July 2012 - March 2013
US Century Bank November 2011 - July 2012
Ocean Bank August 2011 - November 2011
Bank United February 2011 - June 2011
Sabadell United June 2008 - August 2010
BNP Paribas August 2007 - May 2008
Skills
Banking, Due Diligence, Financial Risk, Finance, AML, Credit, Risk Assessment, KYC, Internal Audit, Loans, Management, Bank Secrecy Act, Mortgage Lending, Credit Analysis, Risk Management
Education
American University - Kogod School of Business 1999 — 2001
Master of Science in Finance, Finance and Real Estate
Marymount University 1997 — 1999
Business Administration
Citi January 2015 - Present
Espirito Santo Bank August 2014 - December 2014
JPMorgan Chase July 2013 - July 2014
Banesco USA April 2013 - July 2013
US Century Bank July 2012 - March 2013
US Century Bank November 2011 - July 2012
Ocean Bank August 2011 - November 2011
Bank United February 2011 - June 2011
Sabadell United June 2008 - August 2010
BNP Paribas August 2007 - May 2008
Skills
Banking, Due Diligence, Financial Risk, Finance, AML, Credit, Risk Assessment, KYC, Internal Audit, Loans, Management, Bank Secrecy Act, Mortgage Lending, Credit Analysis, Risk Management
Education
American University - Kogod School of Business 1999 — 2001
Master of Science in Finance, Finance and Real Estate
Marymount University 1997 — 1999
Business Administration
Manuel Marcial MBA, MSMIS Manuel Marcial MBA, MSMIS's Espirito Santo Bank Experience November 2009 - April 2013
Job IT Business Analyst
Industry Information Technology and Services
Experience
Southern Wine & Spirits November 2013 - Present
Southern Wine & Spirits September 2013 - November 2013
Espirito Santo Bank November 2009 - April 2013
Espirito Santo Bank May 2008 - November 2009
Goode Consulting International, Inc. June 2007 - May 2008
University Pathologist Inc. August 2003 - April 2004
Skills
Business Process, CRM, Business Analysis, SharePoint, Information Technology, Business Intelligence, Training, Microsoft Office, Banking, Risk Management, Analysis, Access, Microsoft CRM, Finance, IT Management, Financial Modeling, Project Management, SQL, Team Leadership, Financial Analysis, Leadership, Private Banking, Management, Microsoft SQL Server, Visio, Problem Solving, Project Coordination, Project Planning, AS400 system, Communication Skills, Written & Oral..., CRM Integration, Systems Analysis, Financial Risk, Disaster Recovery, Security, AML, Financial Services, Securities, Data Center, Networking, Software Documentation, Business Process..., SDLC, Wealth Management, Bloomberg, Business Strategy, Spanish, English
Education
Florida International University - College of Business 2004 — 2006
Masters, MBA / MSMIS
Universidad de Puerto Rico-Recinto Mayaguez 1998 — 2003
BBA, Marketing / Computer Information Systems
Colegio San Ignacio 1992 — 1998
High School, Regular/General High School/Secondary Diploma Program
Southern Wine & Spirits November 2013 - Present
Southern Wine & Spirits September 2013 - November 2013
Espirito Santo Bank November 2009 - April 2013
Espirito Santo Bank May 2008 - November 2009
Goode Consulting International, Inc. June 2007 - May 2008
University Pathologist Inc. August 2003 - April 2004
Skills
Business Process, CRM, Business Analysis, SharePoint, Information Technology, Business Intelligence, Training, Microsoft Office, Banking, Risk Management, Analysis, Access, Microsoft CRM, Finance, IT Management, Financial Modeling, Project Management, SQL, Team Leadership, Financial Analysis, Leadership, Private Banking, Management, Microsoft SQL Server, Visio, Problem Solving, Project Coordination, Project Planning, AS400 system, Communication Skills, Written & Oral..., CRM Integration, Systems Analysis, Financial Risk, Disaster Recovery, Security, AML, Financial Services, Securities, Data Center, Networking, Software Documentation, Business Process..., SDLC, Wealth Management, Bloomberg, Business Strategy, Spanish, English
Education
Florida International University - College of Business 2004 — 2006
Masters, MBA / MSMIS
Universidad de Puerto Rico-Recinto Mayaguez 1998 — 2003
BBA, Marketing / Computer Information Systems
Colegio San Ignacio 1992 — 1998
High School, Regular/General High School/Secondary Diploma Program
Nickolas Abrarpour's Espirito Santo Bank Experience June 2011 - August 2011
Job Sales Associate at Morgan Stanley Private Wealth Management
Industry Investment Management
Experience
Morgan Stanley Private Wealth Management February 2013 - May 2014
JPMorgan Chase May 2012 - February 2013
Merrill Lynch December 2011 - May 2012
Bentley Investment Group January 2010 - May 2012
Espirito Santo Bank June 2011 - August 2011
Conade Distribuidora Produtos Eletrônicos June 2010 - August 2010
Proex Trading, Inc., Electronics Import/Export Company June 2009 - August 2009
North Rio Electronics., Brazilian Electronics Store July 2008 - August 2008
Skills
Quantitative Analysis, Financial Modeling, Bloomberg, Fixed Income, Equities, Quantitative Analytics, Microsoft Excel, Valuation, Equity Research, Investments, Portfolio Management
Education
Bentley University 2008 — 2012
Bachelors of Science, Finance
Palmer Trinity School 2003 — 2008
Morgan Stanley Private Wealth Management February 2013 - May 2014
JPMorgan Chase May 2012 - February 2013
Merrill Lynch December 2011 - May 2012
Bentley Investment Group January 2010 - May 2012
Espirito Santo Bank June 2011 - August 2011
Conade Distribuidora Produtos Eletrônicos June 2010 - August 2010
Proex Trading, Inc., Electronics Import/Export Company June 2009 - August 2009
North Rio Electronics., Brazilian Electronics Store July 2008 - August 2008
Skills
Quantitative Analysis, Financial Modeling, Bloomberg, Fixed Income, Equities, Quantitative Analytics, Microsoft Excel, Valuation, Equity Research, Investments, Portfolio Management
Education
Bentley University 2008 — 2012
Bachelors of Science, Finance
Palmer Trinity School 2003 — 2008
Orlando Gomez Orlando Gomez's Espirito Santo Bank Experience January 2013 - September 2013
Job Business Analyst II at World Fuel Services
Industry Oil & Energy
Experience
World Fuel Services March 2015 - Present
World Fuel Services October 2014 - March 2015
World Fuel Services September 2013 - October 2014
Espirito Santo Bank January 2013 - September 2013
Mercantil Commercebank January 2011 - February 2013
Mercantil Commercebank August 2007 - January 2011
Timeless Vacations November 2006 - August 2007
Femwell Group Health Inc June 2005 - August 2007
Skills
Analysis, Accounting, Microsoft Excel, Financial Analysis, Operations Management, Banking, Management, Sales, Microsoft Word, Lotus Notes, Financial Reporting, Customer Service, Microsoft Office, Finance, Managerial Skills, Adobe Professional, PowerPoint, Accounts Payable, Accounts Receivable, Budgets, Data Analysis, General Ledger, Time Management, Spanish, English, Retail Banking, Access, Business Analysis, Tableau, OBIEE, Oracle Discoverer, SQL, Toad
Education
Florida International University 2010 — 2013
Bachelor of Business Administration (BBA), Corporate, Finance, Banking, and Securities Law
Miami Dade College 2007 — 2010
Associate of Arts (A.A.), Accounting
World Fuel Services March 2015 - Present
World Fuel Services October 2014 - March 2015
World Fuel Services September 2013 - October 2014
Espirito Santo Bank January 2013 - September 2013
Mercantil Commercebank January 2011 - February 2013
Mercantil Commercebank August 2007 - January 2011
Timeless Vacations November 2006 - August 2007
Femwell Group Health Inc June 2005 - August 2007
Skills
Analysis, Accounting, Microsoft Excel, Financial Analysis, Operations Management, Banking, Management, Sales, Microsoft Word, Lotus Notes, Financial Reporting, Customer Service, Microsoft Office, Finance, Managerial Skills, Adobe Professional, PowerPoint, Accounts Payable, Accounts Receivable, Budgets, Data Analysis, General Ledger, Time Management, Spanish, English, Retail Banking, Access, Business Analysis, Tableau, OBIEE, Oracle Discoverer, SQL, Toad
Education
Florida International University 2010 — 2013
Bachelor of Business Administration (BBA), Corporate, Finance, Banking, and Securities Law
Miami Dade College 2007 — 2010
Associate of Arts (A.A.), Accounting
Cela Boza Cela Boza's Espirito Santo Bank Experience May 2011 - September 2014
Job AVP / Trade Finance Specialist at Banco Sabadell
Industry Banking
Experience
Banco Sabadell September 2014 - Present
Espirito Santo Bank May 2011 - September 2014
BankAtlantic July 2007 - August 2010
BankAtlantic January 2006 - July 2007
BankAtlantic September 2003 - December 2005
Dresdner Bank Lateinamerika, AG January 1998 - August 2003
Dresdner Bank Lateinamerika, AG June 1987 - December 1997
Skills
Customer Service, Accounts Receivable, Team Building, Management, Banking, Retail Banking, Analysis, Trade Finance, Credit Analysis, Leadership, Operations Management, Credit, PowerPoint, Finance, Inventory, Financial Risk, Budgets, Spanish, Access, Commercial Lending, Accounting, Commercial Banking, OFAC, Financial Institutions, Private Banking, Loans
Education
Florida International University
BBA, Management
Miami Dade College
AA, Business Administration
Banco Sabadell September 2014 - Present
Espirito Santo Bank May 2011 - September 2014
BankAtlantic July 2007 - August 2010
BankAtlantic January 2006 - July 2007
BankAtlantic September 2003 - December 2005
Dresdner Bank Lateinamerika, AG January 1998 - August 2003
Dresdner Bank Lateinamerika, AG June 1987 - December 1997
Skills
Customer Service, Accounts Receivable, Team Building, Management, Banking, Retail Banking, Analysis, Trade Finance, Credit Analysis, Leadership, Operations Management, Credit, PowerPoint, Finance, Inventory, Financial Risk, Budgets, Spanish, Access, Commercial Lending, Accounting, Commercial Banking, OFAC, Financial Institutions, Private Banking, Loans
Education
Florida International University
BBA, Management
Miami Dade College
AA, Business Administration
Carlos Villarroel, MBA Carlos Villarroel, MBA's Espirito Santo Bank Experience October 2009 - October 2011
Job Banker
Industry Banking
Experience
International Finance Bank (IFB) March 2012 - October 2014
Espirito Santo Bank October 2009 - October 2011
Pacific National Bank August 2006 - September 2009
Bristol Bank November 2004 - August 2006
Mercantil Commercebank N.A. 2003 - 2004
Dresdner Bank Lateinamerika AG 1995 - 2003
Banco Santa Cruz, Miami Agency 1992 - 1995
Skills
Credit Analysis, Credit Risk, Loans, Underwriting, Risk Management, Asset Based Lending, Syndications, Real Estate, Mortgage Lending, Credit, Commercial Lending, Trade Finance, Commercial Banking, Private Banking, Banking, Financial Risk, Portfolio Management
Education
Barry University 1999 — 2002
Master of Business Administration (MBA), Finance, General
International Finance Bank (IFB) March 2012 - October 2014
Espirito Santo Bank October 2009 - October 2011
Pacific National Bank August 2006 - September 2009
Bristol Bank November 2004 - August 2006
Mercantil Commercebank N.A. 2003 - 2004
Dresdner Bank Lateinamerika AG 1995 - 2003
Banco Santa Cruz, Miami Agency 1992 - 1995
Skills
Credit Analysis, Credit Risk, Loans, Underwriting, Risk Management, Asset Based Lending, Syndications, Real Estate, Mortgage Lending, Credit, Commercial Lending, Trade Finance, Commercial Banking, Private Banking, Banking, Financial Risk, Portfolio Management
Education
Barry University 1999 — 2002
Master of Business Administration (MBA), Finance, General
Julian Paul Costa's Espirito Santo Bank Experience June 2013 - August 2013
Job Growing with Miami.
Industry Banking
Experience
Northern Trust Wealth Management August 2014 - Present
Espirito Santo Bank June 2013 - August 2013
Northern Trust May 2012 - August 2012
Skills
Microsoft Excel, Research, PowerPoint, Spanish, Financial Analysis, Microsoft Office, Microsoft Word, Finance, Matlab, Access, Business Strategy, Economics, Financial Modeling, Marketing, Teamwork
Education
Boston University 2010 — 2014
Bachelor of Science (BS), Business Administration and Management, General
University of Cambridge
Economics
Gulliver Preparatory 2007 — 2010
Northern Trust Wealth Management August 2014 - Present
Espirito Santo Bank June 2013 - August 2013
Northern Trust May 2012 - August 2012
Skills
Microsoft Excel, Research, PowerPoint, Spanish, Financial Analysis, Microsoft Office, Microsoft Word, Finance, Matlab, Access, Business Strategy, Economics, Financial Modeling, Marketing, Teamwork
Education
Boston University 2010 — 2014
Bachelor of Science (BS), Business Administration and Management, General
University of Cambridge
Economics
Gulliver Preparatory 2007 — 2010
Fabricio Jimenez's Espirito Santo Bank Experience August 2013 - July 2014
Job Registered Client Associate at Brickell Bank
Industry Banking
Experience
Brickell Bank / Brickell Global Markets, Inc. / Brickell Global Advisory, Inc. July 2014 - Present
Espirito Santo Bank August 2013 - July 2014
JPMorgan Chase August 2011 - August 2013
JPMorgan Chase August 2011 - August 2013
SunTrust Bank May 2007 - July 2011
Skills
Banking, Finance, Loans, Credit, Consumer Lending, Small Business Lending, Financial Services, Sales, Investments, Lines Of Credit, CRM, International Banking..., Series 7, Series 6, Series 63, Series 65, Life & Health Insurance..., Annuity Sales
Education
University of Miami 2005 — 2005
Certificate, Business Management
Universidad del Norte 1996 — 2002
BS, Business Administration
Brickell Bank / Brickell Global Markets, Inc. / Brickell Global Advisory, Inc. July 2014 - Present
Espirito Santo Bank August 2013 - July 2014
JPMorgan Chase August 2011 - August 2013
JPMorgan Chase August 2011 - August 2013
SunTrust Bank May 2007 - July 2011
Skills
Banking, Finance, Loans, Credit, Consumer Lending, Small Business Lending, Financial Services, Sales, Investments, Lines Of Credit, CRM, International Banking..., Series 7, Series 6, Series 63, Series 65, Life & Health Insurance..., Annuity Sales
Education
University of Miami 2005 — 2005
Certificate, Business Management
Universidad del Norte 1996 — 2002
BS, Business Administration
Ivan Da Castiglione's Espirito Santo Bank Experience March 2001 - April 2005
Job Currently unemployedActively seeking full time work in banking and finance industry. Pls contact me for resume.
Industry Banking
Experience
Unemployed - seeking working 2015 - Present
Mercantil Commercebank N.A. September 2013 - September 2015
City National Bank September 2010 - September 2011
Juiceblendz, International February 2009 - August 2010
Bank of America October 2005 - June 2008
Espirito Santo Bank March 2001 - April 2005
Espirito Santo Bank February 2000 - March 2001
Skills
Investments, Auditing, Securities, Mutual Funds, Financial Services, Cash Flow, Bonds, Management, Internal Audit, Credit, Commercial Banking, Credit Analysis, Finance, Private Banking, Loans, Leadership, Banking, Portfolio Management
Education
Florida State University - College of Business 1994 — 1999
Bachelor of Science, International Business
Christopher Columbus High School 1990 — 1994
High School Diploma, Secondary
Unemployed - seeking working 2015 - Present
Mercantil Commercebank N.A. September 2013 - September 2015
City National Bank September 2010 - September 2011
Juiceblendz, International February 2009 - August 2010
Bank of America October 2005 - June 2008
Espirito Santo Bank March 2001 - April 2005
Espirito Santo Bank February 2000 - March 2001
Skills
Investments, Auditing, Securities, Mutual Funds, Financial Services, Cash Flow, Bonds, Management, Internal Audit, Credit, Commercial Banking, Credit Analysis, Finance, Private Banking, Loans, Leadership, Banking, Portfolio Management
Education
Florida State University - College of Business 1994 — 1999
Bachelor of Science, International Business
Christopher Columbus High School 1990 — 1994
High School Diploma, Secondary
Eduardo Delgadillo Eduardo Delgadillo's Espirito Santo Bank Experience September 2007 - February 2011
Job Web Content Specialist
Industry Online Media
Experience
Artigiano Miami October 2011 - Present
Espirito Santo Bank September 2007 - February 2011
Banco de Chile February 2007 - August 2007
University of Florida August 2003 - October 2005
Skills
Microsoft Office, Digital Photography, Web Content Management, Photography, Management, Dreamweaver, Facebook, Social Media Marketing, Online Marketing, Blogging, SEO, Email Marketing, Web Design, InDesign, Adobe Creative Suite, WordPress, Photoshop, Microsoft Word, Advertising, Google Analytics, Social Networking, Mac
Education
University of Florida
Artigiano Miami October 2011 - Present
Espirito Santo Bank September 2007 - February 2011
Banco de Chile February 2007 - August 2007
University of Florida August 2003 - October 2005
Skills
Microsoft Office, Digital Photography, Web Content Management, Photography, Management, Dreamweaver, Facebook, Social Media Marketing, Online Marketing, Blogging, SEO, Email Marketing, Web Design, InDesign, Adobe Creative Suite, WordPress, Photoshop, Microsoft Word, Advertising, Google Analytics, Social Networking, Mac
Education
University of Florida
Bernard Mollet Bernard Mollet's Espirito Santo Bank Experience November 1993 - June 2004
Job none
Industry Management Consulting
Experience
EasyAlpha Ltd. June 2003 - Present
ESFS Espirito Santo Financial Services, Inc. June 2004 - July 2007
Espirito Santo Bank November 1993 - June 2004
UBS Phillips & Drew Inc., Tokyo February 1987 - January 1991
Skills
Management Consulting, Strategic Planning, Business Strategy, Marketing Strategy, Negotiation, New Business Development, Project Management, Business Development, Entrepreneurship, Mergers, Change Management, Team Building, Due Diligence, Sales Management, Microsoft Office, Investments, Mergers & Acquisitions, Management, Sales, Public Speaking, Customer Service, Strategy, Risk Management, Leadership
Education
South Florida University 1996 — 1998
Graduate, Trust Officer
other
EasyAlpha Ltd. June 2003 - Present
ESFS Espirito Santo Financial Services, Inc. June 2004 - July 2007
Espirito Santo Bank November 1993 - June 2004
UBS Phillips & Drew Inc., Tokyo February 1987 - January 1991
Skills
Management Consulting, Strategic Planning, Business Strategy, Marketing Strategy, Negotiation, New Business Development, Project Management, Business Development, Entrepreneurship, Mergers, Change Management, Team Building, Due Diligence, Sales Management, Microsoft Office, Investments, Mergers & Acquisitions, Management, Sales, Public Speaking, Customer Service, Strategy, Risk Management, Leadership
Education
South Florida University 1996 — 1998
Graduate, Trust Officer
other
Sebastian Zelaya Sebastian Zelaya's Espirito Santo Bank Experience January 2011 - February 2013
Job AVP Credit Administration at Brickell Bank
Industry Banking
Experience
Brickell Bank February 2013 - Present
Espirito Santo Bank January 2011 - February 2013
IXL Center June 2010 - January 2011
Factoring Express S.A. April 2006 - June 2008
LOGROS S.A. April 2004 - April 2006
Banco del Trabajo February 2003 - March 2004
UNIBANCA S.A. December 2001 - March 2002
UNIBANCA S.A. November 2000 - July 2001
Skills
Financial Analysis, Underwriting, Innovation Management, Consulting, Financial Services, Corporate Finance, Financial Modeling, Banking
Education
Hult International Business School 2009 — 2010
M.B.A.
Universidad de Lima 1995 — 2001
Economist, Economics
Sir Issac Newton College
Brickell Bank February 2013 - Present
Espirito Santo Bank January 2011 - February 2013
IXL Center June 2010 - January 2011
Factoring Express S.A. April 2006 - June 2008
LOGROS S.A. April 2004 - April 2006
Banco del Trabajo February 2003 - March 2004
UNIBANCA S.A. December 2001 - March 2002
UNIBANCA S.A. November 2000 - July 2001
Skills
Financial Analysis, Underwriting, Innovation Management, Consulting, Financial Services, Corporate Finance, Financial Modeling, Banking
Education
Hult International Business School 2009 — 2010
M.B.A.
Universidad de Lima 1995 — 2001
Economist, Economics
Sir Issac Newton College
Lorena Becerra Lorena Becerra's Espirito Santo Bank Experience June 2009 - August 2009
Job Private Banking LatAM at Credit Suisse
Industry Banking
Experience
Credit Suisse January 2011 - Present
Egon Zehnder International October 2010 - December 2010
Avis Budget Group August 2009 - December 2009
Espirito Santo Bank June 2009 - August 2009
Ocean Club 2003 - 2009
Skills
Investments, Strategy
Education
Babson College 2006 — 2010
Bachelor of Science, Business Management
Pontificia Universidad Católica Argentina 'Santa María de los Buenos Aires'
Credit Suisse January 2011 - Present
Egon Zehnder International October 2010 - December 2010
Avis Budget Group August 2009 - December 2009
Espirito Santo Bank June 2009 - August 2009
Ocean Club 2003 - 2009
Skills
Investments, Strategy
Education
Babson College 2006 — 2010
Bachelor of Science, Business Management
Pontificia Universidad Católica Argentina 'Santa María de los Buenos Aires'
Carlos Calero Cobo's Espirito Santo Bank Experience January 2007 - November 2008
Job Vice President Small Business Lending at TD Bank N.A.
Industry Banking
Experience
TD September 2014 - Present
Atlantic Coast Bank January 2014 - August 2014
First National Bank of South Miami August 2013 - November 2013
Florida First Capital Finance Corporation November 2008 - August 2013
Espirito Santo Bank January 2007 - November 2008
Skills
Commercial Lending, Loans, Banking, Credit, Small Business Lending, Credit Analysis, SBA, Commercial Banking, Commercial Mortgages, Underwriting, Financial Analysis, Private Banking, Portfolio Management, Credit Risk, Lines Of Credit, ABS, Asset Based Lending, Business Development, Consumer Lending, Finance, Deposits, Retail Banking, Loan Origination, Mortgage Lending, Crowdfunding, Crowdsourcing, Refinance, Real Estate
Education
Colegio Americano de Quito
Universidad San Francisco de Quito
TD September 2014 - Present
Atlantic Coast Bank January 2014 - August 2014
First National Bank of South Miami August 2013 - November 2013
Florida First Capital Finance Corporation November 2008 - August 2013
Espirito Santo Bank January 2007 - November 2008
Skills
Commercial Lending, Loans, Banking, Credit, Small Business Lending, Credit Analysis, SBA, Commercial Banking, Commercial Mortgages, Underwriting, Financial Analysis, Private Banking, Portfolio Management, Credit Risk, Lines Of Credit, ABS, Asset Based Lending, Business Development, Consumer Lending, Finance, Deposits, Retail Banking, Loan Origination, Mortgage Lending, Crowdfunding, Crowdsourcing, Refinance, Real Estate
Education
Colegio Americano de Quito
Universidad San Francisco de Quito
Grethel Alfonso Grethel Alfonso's Espirito Santo Bank Experience January 2010 - April 2012
Job Analyst at Citi Wealth Management
Industry Banking
Experience
Citi July 2015 - Present
E.S. Financial Services, Inc. April 2012 - June 2015
Espirito Santo Bank January 2010 - April 2012
Skills
Series 7, Series 27, Analysis, Financial Services, Financial Analysis, Investment Banking, Asset Management, Financial Reporting, Financial Risk, Research, Microsoft Excel, Due Diligence
Education
Chapman Graduate School of Business 2012 — 2013
Master of Science in Finance
Florida International University 2005 — 2009
Bachelor of Business Administration (BBA), Finance
Citi July 2015 - Present
E.S. Financial Services, Inc. April 2012 - June 2015
Espirito Santo Bank January 2010 - April 2012
Skills
Series 7, Series 27, Analysis, Financial Services, Financial Analysis, Investment Banking, Asset Management, Financial Reporting, Financial Risk, Research, Microsoft Excel, Due Diligence
Education
Chapman Graduate School of Business 2012 — 2013
Master of Science in Finance
Florida International University 2005 — 2009
Bachelor of Business Administration (BBA), Finance
Martin G. Prego, CAMS Martin G. Prego, CAMS's Espirito Santo Bank Experience May 2011 - November 2012
Job SVP Group Chief Compliance Officer at Brickell Bank Brickell Global Markets, Inc. Brickell Global Advisory, Inc.
Industry Financial Services
Experience
Brickell Bank - Brickell Global Markets, Inc. - Brickell Global Advisory, Inc. April 2014 - Present
Brickell Bank - Brickell Global Markets, Inc. - Brickell Global Advisory, Inc. April 2014 - Present
Gibraltar Private Bank & Trust February 2013 - April 2014
Espirito Santo Bank May 2011 - November 2012
Espirito Santo Financial Services Inc. 2007 - May 2011
Espirito Santo Bank October 2004 - May 2011
Merrill Lynch 2000 - 2004
Merrill Lynch Bank & Trust Co (Cayman) Ltd 1997 - 2004
Merrill Lynch 1997 - 2004
Skills
Compliance, Private Banking, AML, Management, Banking, Financial Risk, Credit, Risk Management, Due Diligence, Bank Secrecy Act, USA PATRIOT Act, Securities, Series 7, Equities, Investments, Financial Institutions, Wealth Management, Investment Banking, Enterprise Risk..., Series 24, series 66, FINRA, Capital Markets, Financial Services, Loans, Finance, Uniform Combined State..., Fraud, Portfolio Management, Commercial Banking, Internal Audit, Credit Risk, Operational Risk, Fixed Income, Financial Regulation, Hedge Funds, Financial Markets, Anti Money Laundering
Education
William Mitchell College of Law 2015 — 2018
Juris Doctor (J.D.)
University of Miami 1996 — 1998
Exchange Program
Universidad del Salvador 1994 — 1996
Licenciature
Universidad del Salvador 1992 — 1995
Bachelor’s Degree
Brickell Bank - Brickell Global Markets, Inc. - Brickell Global Advisory, Inc. April 2014 - Present
Brickell Bank - Brickell Global Markets, Inc. - Brickell Global Advisory, Inc. April 2014 - Present
Gibraltar Private Bank & Trust February 2013 - April 2014
Espirito Santo Bank May 2011 - November 2012
Espirito Santo Financial Services Inc. 2007 - May 2011
Espirito Santo Bank October 2004 - May 2011
Merrill Lynch 2000 - 2004
Merrill Lynch Bank & Trust Co (Cayman) Ltd 1997 - 2004
Merrill Lynch 1997 - 2004
Skills
Compliance, Private Banking, AML, Management, Banking, Financial Risk, Credit, Risk Management, Due Diligence, Bank Secrecy Act, USA PATRIOT Act, Securities, Series 7, Equities, Investments, Financial Institutions, Wealth Management, Investment Banking, Enterprise Risk..., Series 24, series 66, FINRA, Capital Markets, Financial Services, Loans, Finance, Uniform Combined State..., Fraud, Portfolio Management, Commercial Banking, Internal Audit, Credit Risk, Operational Risk, Fixed Income, Financial Regulation, Hedge Funds, Financial Markets, Anti Money Laundering
Education
William Mitchell College of Law 2015 — 2018
Juris Doctor (J.D.)
University of Miami 1996 — 1998
Exchange Program
Universidad del Salvador 1994 — 1996
Licenciature
Universidad del Salvador 1992 — 1995
Bachelor’s Degree
Viviane Sandler's Espirito Santo Bank Experience 1995 - Present
Job English, Portuguese & Spanish Teacher
Industry Higher Education
Experience
Inlingua September 2007 - Present
Espirito Santo Bank 1995 - Present
CCLS January 1993 - Present
Skills
Spanish, Portuguese, Teaching English as a..., Language Teaching, Foreign Languages, Teaching, Translation, ESL, Interpreter, Brazilian Portuguese, Linguistics, Literature, English, Interpreting, Education, Public Speaking, Business Strategy, Strategic Planning, Customer Service, Microsoft Office, Management
Education
Universidade Federal do Rio de Janeiro
Bachelor of Arts, Portuguese & Spanish
Universidade Federal do Rio de Janeiro
Licentiate of Humanities, Portuguese & Spanish
Inlingua September 2007 - Present
Espirito Santo Bank 1995 - Present
CCLS January 1993 - Present
Skills
Spanish, Portuguese, Teaching English as a..., Language Teaching, Foreign Languages, Teaching, Translation, ESL, Interpreter, Brazilian Portuguese, Linguistics, Literature, English, Interpreting, Education, Public Speaking, Business Strategy, Strategic Planning, Customer Service, Microsoft Office, Management
Education
Universidade Federal do Rio de Janeiro
Bachelor of Arts, Portuguese & Spanish
Universidade Federal do Rio de Janeiro
Licentiate of Humanities, Portuguese & Spanish
Walter Azevedo Hörmann Walter Azevedo Hörmann's Espirito Santo Bank Experience March 2005 - December 2007
Job Vice President Latin America at International Planning Group (IPG)
Industry Insurance
Experience
International Planning Group June 2012 - Present
Morgan Stanley Smith Barney June 2010 - July 2012
Eu Amo Miami March 2009 - June 2010
Safra National Bank of New York December 2007 - March 2009
Espirito Santo Bank March 2005 - December 2007
Bermuda Commercial Bank / Transworld Payment Solutions November 2003 - March 2005
Carlsen Co. Investments March 1999 - October 2003
Skills
Trading, Wealth Management, Latin America, Investments, Portfolio Management, Asset Management, Banking, Derivatives, Equities, FX, Hedge Funds, Cash Management, Fixed Income, Private Banking, Spanish, Investment Banking, Securities, Options, Series 7, Capital Markets, Hedging, Real Estate, Mutual Funds, New Business Development, Financial Modeling, Funding, Corporate Finance, Financial Planning, Financial Analysis, Risk Management, Credit, Insurance, Series 63, Licensed Life Insurance..., Variable Annuities, Trust Management, Offshore Management, Estate Planning, Leverage, Arbitrage, Brazilian Portuguese, Sailing, Cooking, Structured Products, Wealth, High Net Worth..., Life Insurance, Financial Risk, Asset Allocation, Finance
Education
Florida International University 2003 — 2006
Master of Business Administration (MBA), International Global Management
Florida International University - College of Business Administration 1997 — 2001
Business Administration and Marketing (Double Major), Business Administration and Management, General
International Planning Group June 2012 - Present
Morgan Stanley Smith Barney June 2010 - July 2012
Eu Amo Miami March 2009 - June 2010
Safra National Bank of New York December 2007 - March 2009
Espirito Santo Bank March 2005 - December 2007
Bermuda Commercial Bank / Transworld Payment Solutions November 2003 - March 2005
Carlsen Co. Investments March 1999 - October 2003
Skills
Trading, Wealth Management, Latin America, Investments, Portfolio Management, Asset Management, Banking, Derivatives, Equities, FX, Hedge Funds, Cash Management, Fixed Income, Private Banking, Spanish, Investment Banking, Securities, Options, Series 7, Capital Markets, Hedging, Real Estate, Mutual Funds, New Business Development, Financial Modeling, Funding, Corporate Finance, Financial Planning, Financial Analysis, Risk Management, Credit, Insurance, Series 63, Licensed Life Insurance..., Variable Annuities, Trust Management, Offshore Management, Estate Planning, Leverage, Arbitrage, Brazilian Portuguese, Sailing, Cooking, Structured Products, Wealth, High Net Worth..., Life Insurance, Financial Risk, Asset Allocation, Finance
Education
Florida International University 2003 — 2006
Master of Business Administration (MBA), International Global Management
Florida International University - College of Business Administration 1997 — 2001
Business Administration and Marketing (Double Major), Business Administration and Management, General
Lia Corina Nunes Koo's Espirito Santo Bank Experience June 2012 - August 2012
Job Tourism Senior Analyst, Lan Airlines
Industry Airlines/Aviation
Experience
LATAM Airlines May 2015 - Present
LAN Airlines April 2014 - May 2015
LAN Airlines October 2012 - March 2014
Espirito Santo Bank June 2012 - August 2012
UBS Investment Bank May 2011 - August 2011
University of Miami, Miller School of Medicine May 2010 - December 2010
Skills
Analysis, Spanish, Strategy, Microsoft Excel, Sales, Strategic Planning, Microsoft Office, Marketing, Business Planning, PowerPoint, Finance, Teamwork, Access, Team Leadership, Competitive Analysis, Negotiation, Management, MS Project, Market Research, Business Strategy, English, Microsoft Word, Brazilian Portuguese, Sabre, GDS systems, Product Management, Tourism Boards, Public Speaking, Airline Management, Airlines, Airline Reservations, Tour Operators, Travel Management
Education
University of Miami 2009 — 2012
Bachelor of Arts (B.A.), Economics, 3.23
Universidad Simón Bolívar 2008 — 2009
Coursework, Industrial Engineering 2008-2009
Academia Merici, Caracas, Venezuela 1993 — 2008
High School Diploma
LATAM Airlines May 2015 - Present
LAN Airlines April 2014 - May 2015
LAN Airlines October 2012 - March 2014
Espirito Santo Bank June 2012 - August 2012
UBS Investment Bank May 2011 - August 2011
University of Miami, Miller School of Medicine May 2010 - December 2010
Skills
Analysis, Spanish, Strategy, Microsoft Excel, Sales, Strategic Planning, Microsoft Office, Marketing, Business Planning, PowerPoint, Finance, Teamwork, Access, Team Leadership, Competitive Analysis, Negotiation, Management, MS Project, Market Research, Business Strategy, English, Microsoft Word, Brazilian Portuguese, Sabre, GDS systems, Product Management, Tourism Boards, Public Speaking, Airline Management, Airlines, Airline Reservations, Tour Operators, Travel Management
Education
University of Miami 2009 — 2012
Bachelor of Arts (B.A.), Economics, 3.23
Universidad Simón Bolívar 2008 — 2009
Coursework, Industrial Engineering 2008-2009
Academia Merici, Caracas, Venezuela 1993 — 2008
High School Diploma
Henrique Gregorio Henrique Gregorio's Espirito Santo Bank Experience 2008 - 2013
Job Economist and Consultant
Industry International Affairs
Experience
Economist and Consultant June 2013 - Present
Espirito Santo Bank 2008 - 2013
UBS Wealth Management 2006 - 2008
SALOMON SMITH BARNEY 2001 - 2005
Merrill Lynch 1993 - 2001
Republic National Bank of N.Y. (Safra) 1989 - 1993
Chemical Bank 1987 - 1989
Skills
International Banking..., International Business, International Marketing, Private Banking, Retail Banking, Central Banks, Commodity Markets, Investments, Investment Advisory, Investment Strategies, Investment Management, Financial Risk, Market Risk, Geopolitics, American History, European History, Latin American culture, Latin American markets, European Markets, European Affairs, Political Economy, International Political..., Crisis Management, Structural Firefighting, Spanish Translation, Portuguese, Spanish, French, Broker-Dealer, Retail Brokerage, Market Research, Investment Research, Business Strategy, Current Affairs, Foreign Currency..., Commercial Real Estate, Market Analysis, Public Speaking, European Union, European Union Politics, Asset Management
Education
Georgetown University
Bachelor's Degree, Finance
Liceu Luis de Camoes
High School
Economist and Consultant June 2013 - Present
Espirito Santo Bank 2008 - 2013
UBS Wealth Management 2006 - 2008
SALOMON SMITH BARNEY 2001 - 2005
Merrill Lynch 1993 - 2001
Republic National Bank of N.Y. (Safra) 1989 - 1993
Chemical Bank 1987 - 1989
Skills
International Banking..., International Business, International Marketing, Private Banking, Retail Banking, Central Banks, Commodity Markets, Investments, Investment Advisory, Investment Strategies, Investment Management, Financial Risk, Market Risk, Geopolitics, American History, European History, Latin American culture, Latin American markets, European Markets, European Affairs, Political Economy, International Political..., Crisis Management, Structural Firefighting, Spanish Translation, Portuguese, Spanish, French, Broker-Dealer, Retail Brokerage, Market Research, Investment Research, Business Strategy, Current Affairs, Foreign Currency..., Commercial Real Estate, Market Analysis, Public Speaking, European Union, European Union Politics, Asset Management
Education
Georgetown University
Bachelor's Degree, Finance
Liceu Luis de Camoes
High School
Santiago Arbelaez, MBA Santiago Arbelaez, MBA's Espirito Santo Bank Experience September 2012 - February 2014
Job CEO & Founder at Stone Tower Capital Group LLC.
Industry Banking
Experience
Stone Tower Capital Group LLC. February 2014 - Present
Espirito Santo Bank September 2012 - February 2014
Thunderbird School of Global Management September 2013 - December 2013
Safra National Bank of New York June 2011 - September 2012
Lloyds Banking Group August 2008 - June 2011
EMERGING MARKET CAPITAL & INVESTMENT LLC (EMCI) November 2006 - August 2008
Skills
Assistant Professor for..., Securities Registered..., Registered Investment..., Advance knowledge of..., Bloomberg Advance User, Wealth Management, Emerging Markets, Mutual Funds, Credit Analysis, Financial Services, Financial Markets, Bonds, Options Strategies, Options, Macroeconomics, Stock Market, High Yield, Credit, Loans, Fixed Income, Portfolio Management, Risk Management, Trade Finance, Private Banking, Finance, Investments, Financial Analysis, Financial Risk, Management
Education
Thunderbird School of Global Management 2011 — 2013
Master of Business Administration (M.B.A.), International Business
Birkbeck, U. of London 2005 — 2005
Licentiate degree, International Business
Universidad de San Buenaventura 1999 — 2004
Bachelor of Arts, Economics
Stone Tower Capital Group LLC. February 2014 - Present
Espirito Santo Bank September 2012 - February 2014
Thunderbird School of Global Management September 2013 - December 2013
Safra National Bank of New York June 2011 - September 2012
Lloyds Banking Group August 2008 - June 2011
EMERGING MARKET CAPITAL & INVESTMENT LLC (EMCI) November 2006 - August 2008
Skills
Assistant Professor for..., Securities Registered..., Registered Investment..., Advance knowledge of..., Bloomberg Advance User, Wealth Management, Emerging Markets, Mutual Funds, Credit Analysis, Financial Services, Financial Markets, Bonds, Options Strategies, Options, Macroeconomics, Stock Market, High Yield, Credit, Loans, Fixed Income, Portfolio Management, Risk Management, Trade Finance, Private Banking, Finance, Investments, Financial Analysis, Financial Risk, Management
Education
Thunderbird School of Global Management 2011 — 2013
Master of Business Administration (M.B.A.), International Business
Birkbeck, U. of London 2005 — 2005
Licentiate degree, International Business
Universidad de San Buenaventura 1999 — 2004
Bachelor of Arts, Economics
Luciana St. Peter's Espirito Santo Bank Experience 2000 - 2002
Job Office Manager at Banif Group USA
Industry Banking
Experience
Banif September 2004 - Present
Delta National Bank and Trust Co. 2003 - 2004
Espirito Santo Bank 2000 - 2002
Banco do Brasil 1999 - 2000
BRASAS English Course 1992 - 1999
Banco de Credito Nacional (BCN) 1988 - 1991
Banco do Brasil 1988 - 1988
Education
Universidade Estacio de Sá 1994 — 1998
Bachelor of Laws (LL.B.)
Escola Padre Butinhá
Escola Padre Butinhá
Escola Padre Butinhá
Escola Padre Butinhá
Escola Padre Butinhá
Escola Padre Butinhá
Escola Padre Butinhá
Escola Padre Butinhá
Escola Padre Butinhá
Banif September 2004 - Present
Delta National Bank and Trust Co. 2003 - 2004
Espirito Santo Bank 2000 - 2002
Banco do Brasil 1999 - 2000
BRASAS English Course 1992 - 1999
Banco de Credito Nacional (BCN) 1988 - 1991
Banco do Brasil 1988 - 1988
Education
Universidade Estacio de Sá 1994 — 1998
Bachelor of Laws (LL.B.)
Escola Padre Butinhá
Escola Padre Butinhá
Escola Padre Butinhá
Escola Padre Butinhá
Escola Padre Butinhá
Escola Padre Butinhá
Escola Padre Butinhá
Escola Padre Butinhá
Escola Padre Butinhá
Brett Baskin's Espirito Santo Bank Experience March 2013 - January 2014
Job Investment Banking Analyst | Seeking Job Opportunities in NYCMetropolitan Area
Industry Financial Services
Experience
Aleutian Capital Group March 2015 - Present
Cross Keys Capital, LLC October 2014 - March 2015
Cross Keys Capital, LLC January 2014 - July 2014
Espirito Santo Bank March 2013 - January 2014
Bulltick Capital Markets August 2012 - December 2012
Citi January 2012 - July 2012
Bayview Financial January 2011 - December 2011
MCM September 2010 - May 2011
S1 Songs North America June 2009 - August 2009
Skills
Financial Analysis, Financial Modeling, Market Research, Microsoft Office, Banking, Bloomberg Terminal, Microsoft Excel, Mergers & Acquisitions, Valuation, Portfolio Management, Finance, Analysis, Business Development, Microsoft Word, Research, Online Research, Loan Servicing, Outlook, PowerPoint, Statistics, Capital IQ
Education
University of Miami 2008 — 2012
BBA, Major in Economics, Minors in Finance & Management
University of Miami - School of Business 2008 — 2012
North Shore High School 2004 — 2008
Aleutian Capital Group March 2015 - Present
Cross Keys Capital, LLC October 2014 - March 2015
Cross Keys Capital, LLC January 2014 - July 2014
Espirito Santo Bank March 2013 - January 2014
Bulltick Capital Markets August 2012 - December 2012
Citi January 2012 - July 2012
Bayview Financial January 2011 - December 2011
MCM September 2010 - May 2011
S1 Songs North America June 2009 - August 2009
Skills
Financial Analysis, Financial Modeling, Market Research, Microsoft Office, Banking, Bloomberg Terminal, Microsoft Excel, Mergers & Acquisitions, Valuation, Portfolio Management, Finance, Analysis, Business Development, Microsoft Word, Research, Online Research, Loan Servicing, Outlook, PowerPoint, Statistics, Capital IQ
Education
University of Miami 2008 — 2012
BBA, Major in Economics, Minors in Finance & Management
University of Miami - School of Business 2008 — 2012
North Shore High School 2004 — 2008
Rebecca Salgado's Espirito Santo Bank Experience December 2009 - February 2012
Job Social Media + Marketing Professional
Industry Marketing and Advertising
Experience
Miami Social Marketing June 2013 - Present
General Growth Properties February 2012 - June 2013
Espirito Santo Bank December 2009 - February 2012
Gables Home Page September 2009 - December 2011
Miami New Times September 2010 - April 2011
Greenberg Traurig, PA April 2006 - December 2009
Modern Luxury, MIAMI Magazine October 2009 - November 2009
Revue Magazine August 2009 - August 2009
Gables Home Page June 2009 - August 2009
U/Miami News Service University of Miami September 2008 - August 2009
Skills
Facebook, Blogging, Digital Marketing, Newsletters, Social Media, Public Relations, Marketing Communications, Editing, Press Releases, Media Relations, Copywriting, Fashion, Event Planning, Email Marketing, Advertising, Marketing, Storytelling, Publicity, Internal Communications, Social Media Marketing, Magazines, Copy Editing, Research, Web Content, Feature Articles, WordPress, Journalism, Creative Writing, Marketing Strategy, Sales, News Writing, Brand Management, Trade Shows, Budgets, Editorial, Customer Service, Social Networking, Publications, Interviews, Social Media Measurement, Blogger, Web Analytics, Pinterest, Proofreading, Tumblr
Education
University of Miami 2008 — 2009
Master of Arts, Journalism
Florida International University 2002 — 2006
Bachelor of Arts, English
Miami Social Marketing June 2013 - Present
General Growth Properties February 2012 - June 2013
Espirito Santo Bank December 2009 - February 2012
Gables Home Page September 2009 - December 2011
Miami New Times September 2010 - April 2011
Greenberg Traurig, PA April 2006 - December 2009
Modern Luxury, MIAMI Magazine October 2009 - November 2009
Revue Magazine August 2009 - August 2009
Gables Home Page June 2009 - August 2009
U/Miami News Service University of Miami September 2008 - August 2009
Skills
Facebook, Blogging, Digital Marketing, Newsletters, Social Media, Public Relations, Marketing Communications, Editing, Press Releases, Media Relations, Copywriting, Fashion, Event Planning, Email Marketing, Advertising, Marketing, Storytelling, Publicity, Internal Communications, Social Media Marketing, Magazines, Copy Editing, Research, Web Content, Feature Articles, WordPress, Journalism, Creative Writing, Marketing Strategy, Sales, News Writing, Brand Management, Trade Shows, Budgets, Editorial, Customer Service, Social Networking, Publications, Interviews, Social Media Measurement, Blogger, Web Analytics, Pinterest, Proofreading, Tumblr
Education
University of Miami 2008 — 2009
Master of Arts, Journalism
Florida International University 2002 — 2006
Bachelor of Arts, English
Nelson Alemany's Espirito Santo Bank Experience November 2012 - June 2013
Job Legal Trainee at Bryan Cave LLP
Industry Law Practice
Experience
Bryan Cave June 2015 - August 2015
Law Offices of Salvatore J. Sicuso December 2014 - January 2015
Perlman, Bajandas, Yevoli & Albright, P.L. June 2014 - August 2014
Espirito Santo Bank November 2012 - June 2013
Popular Community Bank June 2012 - November 2012
Mass Mutual January 2012 - June 2012
Skills
Finance, Financial Services, Financial Analysis, Spanish, Banking, Marketing, Microsoft Office, Investments, Retirement, Life Insurance, Microsoft Excel, Legal Writing, Research, Leadership, Sales
Education
University of California, Los Angeles 2013 — 2016
Doctor of Law (J.D.), Law, 3.51
Bucerius Law School 2015 — 2015
Doctor of Law (J.D.), International Business and Comparative Law
University of Miami 2008 — 2012
Bachelor in Business Administration, International Finance and Marketing
Bryan Cave June 2015 - August 2015
Law Offices of Salvatore J. Sicuso December 2014 - January 2015
Perlman, Bajandas, Yevoli & Albright, P.L. June 2014 - August 2014
Espirito Santo Bank November 2012 - June 2013
Popular Community Bank June 2012 - November 2012
Mass Mutual January 2012 - June 2012
Skills
Finance, Financial Services, Financial Analysis, Spanish, Banking, Marketing, Microsoft Office, Investments, Retirement, Life Insurance, Microsoft Excel, Legal Writing, Research, Leadership, Sales
Education
University of California, Los Angeles 2013 — 2016
Doctor of Law (J.D.), Law, 3.51
Bucerius Law School 2015 — 2015
Doctor of Law (J.D.), International Business and Comparative Law
University of Miami 2008 — 2012
Bachelor in Business Administration, International Finance and Marketing
Diego Briceño Diego Briceño's Espirito Santo Bank Experience December 2013 - December 2014
Job MSF
Industry Financial Services
Experience
Wells Fargo January 2015 - Present
Espirito Santo Bank December 2013 - December 2014
Espirito Santo Bank June 2012 - December 2013
Michael K. Fish CPA,P.A. May 2006 - June 2012
Skills
Financial Analysis, Finance, Access, Bookkeeping, Microsoft Office, Accounting, Banking, Accounts Receivable, Account Reconciliation, Bloomberg Terminal, Customer Service, Microsoft Word, People Skills, QuickBooks, Financial Reporting, Financial Statements, Leadership, Analysis, Loans, Microsoft Excel, Outlook, Corporate Finance, Bloomberg, Accounts Payable, Spanish, Management, Financial Modeling, Payroll, Financial Accounting, Time Management, Data Entry, AS400 system, Budgets, Investments
Education
Florida International University - College of Business 2013 — 2014
Master of Science in Finance, Finance and Financial Management Services
Florida International University - College of Business Administration 2009 — 2012
Bachelor's degree, Finance
Wells Fargo January 2015 - Present
Espirito Santo Bank December 2013 - December 2014
Espirito Santo Bank June 2012 - December 2013
Michael K. Fish CPA,P.A. May 2006 - June 2012
Skills
Financial Analysis, Finance, Access, Bookkeeping, Microsoft Office, Accounting, Banking, Accounts Receivable, Account Reconciliation, Bloomberg Terminal, Customer Service, Microsoft Word, People Skills, QuickBooks, Financial Reporting, Financial Statements, Leadership, Analysis, Loans, Microsoft Excel, Outlook, Corporate Finance, Bloomberg, Accounts Payable, Spanish, Management, Financial Modeling, Payroll, Financial Accounting, Time Management, Data Entry, AS400 system, Budgets, Investments
Education
Florida International University - College of Business 2013 — 2014
Master of Science in Finance, Finance and Financial Management Services
Florida International University - College of Business Administration 2009 — 2012
Bachelor's degree, Finance
Jerry Blanco Jerry Blanco's Espirito Santo Bank Experience February 2000 - December 2007
Job at Banco Santander International
Industry Banking
Experience
Banco Santander International July 2014 - Present
BNP Paribas Miami Agency December 2007 - July 2014
Espirito Santo Bank February 2000 - December 2007
AmTrust Bank, A Division of New York Community Bank July 1999 - February 2000
Bank of Tokyo-Mitsubishi October 1997 - June 1999
Skills
Microsoft Excel, Word..., Interpersonal..., Collaborative Problem..., Very Detail Oriented, Asset Management, Financial Risk, Investments, Portfolio Management, Private Banking, Equities, Wealth Management, Trading, Risk Management
Education
Florida International University 1992 — 1997
Bachelor of Business Administration (BBA), Business Administration and Management, General, 3.5 GPA
Banco Santander International July 2014 - Present
BNP Paribas Miami Agency December 2007 - July 2014
Espirito Santo Bank February 2000 - December 2007
AmTrust Bank, A Division of New York Community Bank July 1999 - February 2000
Bank of Tokyo-Mitsubishi October 1997 - June 1999
Skills
Microsoft Excel, Word..., Interpersonal..., Collaborative Problem..., Very Detail Oriented, Asset Management, Financial Risk, Investments, Portfolio Management, Private Banking, Equities, Wealth Management, Trading, Risk Management
Education
Florida International University 1992 — 1997
Bachelor of Business Administration (BBA), Business Administration and Management, General, 3.5 GPA
Yarisleidy Peguero Yarisleidy Peguero's Espirito Santo Bank Experience September 2007 - December 2007
Job Account Representative at Helm Bank USA
Industry Banking
Experience
Helm Bank USA January 2009 - Present
Helm Bank USA December 2007 - January 2009
Espirito Santo Bank September 2007 - December 2007
Bank Atlantic December 2006 - August 2007
Sunshine Tiles and Marbles Inc. January 2005 - December 2006
Skills
Commercial Banking, Banking, Portfolio Management, Financial Risk, Retail Banking, Mortgage Lending, Private Banking, Cross Selling, Financial Analysis, Small Business Lending, Risk Management, Management, Microsoft Office, Customer Service, Finance
Education
Miami Dade College 2012 — 2014
Bachelor of Business Administration (BBA), Finance, General
Florida International University 2013 — 2013
Certificate, Anti-Money Laundering Certified Associate (AMLCA)
Miami Dade College
MDC Banking Specialist
Center for Financial Training Miami, FL
General Banking
Center for Financial Training Miami, FL
Bank Operations
Helm Bank USA January 2009 - Present
Helm Bank USA December 2007 - January 2009
Espirito Santo Bank September 2007 - December 2007
Bank Atlantic December 2006 - August 2007
Sunshine Tiles and Marbles Inc. January 2005 - December 2006
Skills
Commercial Banking, Banking, Portfolio Management, Financial Risk, Retail Banking, Mortgage Lending, Private Banking, Cross Selling, Financial Analysis, Small Business Lending, Risk Management, Management, Microsoft Office, Customer Service, Finance
Education
Miami Dade College 2012 — 2014
Bachelor of Business Administration (BBA), Finance, General
Florida International University 2013 — 2013
Certificate, Anti-Money Laundering Certified Associate (AMLCA)
Miami Dade College
MDC Banking Specialist
Center for Financial Training Miami, FL
General Banking
Center for Financial Training Miami, FL
Bank Operations
Christian Russell Batalha Christian Russell Batalha's Espirito Santo Bank Experience May 2013 - July 2015
Job Assistant Vice President Financial Advisor at Brickell Bank/Brickell Global Markets Inc./Brickell Global Advisory
Industry Financial Services
Experience
Brickell Bank/Brickell Global Markets Inc./Brickell Global Advisory July 2015 - Present
Espirito Santo Bank May 2013 - July 2015
Espirito Santo Bank May 2013 - August 2014
Visa March 2011 - May 2013
TravelScope February 2009 - May 2010
Applied Scholastics International September 2006 - May 2007
Skills
Strategy, Customer Service, Analysis, Management, Microsoft Office, Banking, Market Research, Finance, CRM, Public Speaking, Access, Financial Analysis, Time Management, Leadership, Marketing, Microsoft Excel, Microsoft Word, Investments, Business Analysis, Marketing Strategy, Risk Management, Financial Services, Social Media, Financial Modeling, Outlook, Sales, Data Analysis, Portfolio Management, Public Relations, Financial Planning, Securities, Equities, International Business, Bloomberg Terminal, Relationship Management, Teamwork, Financial Risk, Strategic Planning, Wealth Management, Loans, Asset Management, Spanish, Credit
Education
Florida International University - College of Business Administration 2006 — 2010
BBA, International Business
Universidad de Salamanca 2007 — 2007
Christopher Columbus Senior High School 2001 — 2005
High School Diploma
Brickell Bank/Brickell Global Markets Inc./Brickell Global Advisory July 2015 - Present
Espirito Santo Bank May 2013 - July 2015
Espirito Santo Bank May 2013 - August 2014
Visa March 2011 - May 2013
TravelScope February 2009 - May 2010
Applied Scholastics International September 2006 - May 2007
Skills
Strategy, Customer Service, Analysis, Management, Microsoft Office, Banking, Market Research, Finance, CRM, Public Speaking, Access, Financial Analysis, Time Management, Leadership, Marketing, Microsoft Excel, Microsoft Word, Investments, Business Analysis, Marketing Strategy, Risk Management, Financial Services, Social Media, Financial Modeling, Outlook, Sales, Data Analysis, Portfolio Management, Public Relations, Financial Planning, Securities, Equities, International Business, Bloomberg Terminal, Relationship Management, Teamwork, Financial Risk, Strategic Planning, Wealth Management, Loans, Asset Management, Spanish, Credit
Education
Florida International University - College of Business Administration 2006 — 2010
BBA, International Business
Universidad de Salamanca 2007 — 2007
Christopher Columbus Senior High School 2001 — 2005
High School Diploma
Sandra Suarez, CAMS Sandra Suarez, CAMS's Espirito Santo Bank Experience December 2013 - December 2014
Job BSA/AML Compliance Consultant
Industry Banking
Experience
Espirito Santo Bank December 2013 - December 2014
NovacaixaGalicia September 2011 - June 2013
NovacaixaGalicia March 2010 - September 2011
NovacaixaGalicia December 2008 - January 2010
Skills
Microsoft Office, ECS, OFAC/EDD Server, World Check, Maximizer, AS400 system, Macromedia QuickView, Swift Alliance, FedLine Advantage, AML, BSA, OFAC, Compliance
Education
Florida International University 2010 — 2014
Bachelor of Business Administration (B.B.A.)
Miami Dade College 2007 — 2009
Associate's degree, Accounting
Espirito Santo Bank December 2013 - December 2014
NovacaixaGalicia September 2011 - June 2013
NovacaixaGalicia March 2010 - September 2011
NovacaixaGalicia December 2008 - January 2010
Skills
Microsoft Office, ECS, OFAC/EDD Server, World Check, Maximizer, AS400 system, Macromedia QuickView, Swift Alliance, FedLine Advantage, AML, BSA, OFAC, Compliance
Education
Florida International University 2010 — 2014
Bachelor of Business Administration (B.B.A.)
Miami Dade College 2007 — 2009
Associate's degree, Accounting
Jorge Campoamor's Espirito Santo Bank Experience August 2013 - April 2014
Job
Industry Financial Services
Experience
Brickell Bank March 2015 - Present
Accenture April 2014 - March 2015
Army National Guard January 2009 - January 2015
Espirito Santo Bank August 2013 - April 2014
JPMorgan Chase June 2011 - June 2013
Skills
Finance, Accounting, Human Resources, Financial Analysis, Financial Services, Leadership, Cash Management, Financial Modeling, Process Improvement, Microsoft Office
Education
Nova Southeastern University 2015 — 2017
Master of Business Administration (MBA), Finance and Financial Management Services
Miami Dade College 2011 — 2013
Bachelor's degree, Supervision And Management
Miami Dade College 2007 — 2013
Associate of Arts (A.A.), Business Administration and Management, General
Brickell Bank March 2015 - Present
Accenture April 2014 - March 2015
Army National Guard January 2009 - January 2015
Espirito Santo Bank August 2013 - April 2014
JPMorgan Chase June 2011 - June 2013
Skills
Finance, Accounting, Human Resources, Financial Analysis, Financial Services, Leadership, Cash Management, Financial Modeling, Process Improvement, Microsoft Office
Education
Nova Southeastern University 2015 — 2017
Master of Business Administration (MBA), Finance and Financial Management Services
Miami Dade College 2011 — 2013
Bachelor's degree, Supervision And Management
Miami Dade College 2007 — 2013
Associate of Arts (A.A.), Business Administration and Management, General
Javier Barca Javier Barca's Espirito Santo Bank Experience October 2010 - December 2012
Job Internal Control COSO & SOX Analyst
Industry Banking
Experience
Santander Private Banking International April 2015 - Present
Santander Private Banking International December 2012 - April 2015
Espirito Santo Bank October 2010 - December 2012
Wells Fargo February 2007 - July 2010
Skills
Banking, Retail Banking, Microsoft Office, Analysis, Financial Services, Leadership, Financial Risk, Risk Management, Finance, Financial Analysis, Loans, Microsoft Word, PowerPoint
Education
Miami Dade College 2015 — 2017
Bachelor of Applied Science (B.A.Sc.), Business Administration and Management, General
Florida International University 2008 — 2011
Finance, General
Miami Dade College 2004 — 2007
Associate of Arts (A.A.), Business Administration and Management, General
Santander Private Banking International April 2015 - Present
Santander Private Banking International December 2012 - April 2015
Espirito Santo Bank October 2010 - December 2012
Wells Fargo February 2007 - July 2010
Skills
Banking, Retail Banking, Microsoft Office, Analysis, Financial Services, Leadership, Financial Risk, Risk Management, Finance, Financial Analysis, Loans, Microsoft Word, PowerPoint
Education
Miami Dade College 2015 — 2017
Bachelor of Applied Science (B.A.Sc.), Business Administration and Management, General
Florida International University 2008 — 2011
Finance, General
Miami Dade College 2004 — 2007
Associate of Arts (A.A.), Business Administration and Management, General
Carolyn Hicks Carolyn Hicks's Espirito Santo Bank Experience July 2009 - August 2009
Job Senior Associate Wealth Strategist at Northern Trust Corporation
Industry Financial Services
Experience
Northern Trust Corporation January 2015 - Present
Bacardi May 2014 - August 2014
Coral Gables Trust May 2011 - January 2014
BankUnited September 2010 - May 2011
Espirito Santo Bank July 2009 - August 2009
Banco Espirito Santo May 2009 - June 2009
Skills
Wealth Management, Equities, Investments, Asset Allocation, Portfolio Management, Retirement Planning, Wealth Management..., Private Banking, Alternative Investments, Strategic Planning, Asset Management, Investment Advisory, High Net Worth..., Investment Strategies, Estate Planning, Public Speaking, Microsoft Excel, Analysis, Marketing, Management, Banking, Finance, Social Media, Sales, Leadership
Education
University of Miami - School of Business 2014 — 2014
Master of Business Administration (MBA), Finance, Marketing
University of Miami 2006 — 2010
Bachelor of Business Administration (BBA), Marketing
CEA 2009 — 2009
The London School of Economics and Political Science (LSE) 2008 — 2008
International Relations
Northern Trust Corporation January 2015 - Present
Bacardi May 2014 - August 2014
Coral Gables Trust May 2011 - January 2014
BankUnited September 2010 - May 2011
Espirito Santo Bank July 2009 - August 2009
Banco Espirito Santo May 2009 - June 2009
Skills
Wealth Management, Equities, Investments, Asset Allocation, Portfolio Management, Retirement Planning, Wealth Management..., Private Banking, Alternative Investments, Strategic Planning, Asset Management, Investment Advisory, High Net Worth..., Investment Strategies, Estate Planning, Public Speaking, Microsoft Excel, Analysis, Marketing, Management, Banking, Finance, Social Media, Sales, Leadership
Education
University of Miami - School of Business 2014 — 2014
Master of Business Administration (MBA), Finance, Marketing
University of Miami 2006 — 2010
Bachelor of Business Administration (BBA), Marketing
CEA 2009 — 2009
The London School of Economics and Political Science (LSE) 2008 — 2008
International Relations
Robert Baro Robert Baro's Espirito Santo Bank Experience October 2013 - January 2014
Job President at Baro Consulting Group Inc.
Industry Financial Services
Experience
Baro Consulting Group Inc. January 2014 - Present
Espirito Santo Bank October 2013 - January 2014
Apollo Bank October 2012 - October 2013
Banco Popular North America July 2005 - September 2012
Skills
Commercial Banking, Commercial Lending, Small Business Lending, Mortgage Lending, Loans, Commercial Mortgages, Credit Analysis, Credit, Underwriting, Banking, Portfolio Management, Wealth Management
Education
Florida International University
Bachelor of Business Administration (BBA), International Business and business management
Baro Consulting Group Inc. January 2014 - Present
Espirito Santo Bank October 2013 - January 2014
Apollo Bank October 2012 - October 2013
Banco Popular North America July 2005 - September 2012
Skills
Commercial Banking, Commercial Lending, Small Business Lending, Mortgage Lending, Loans, Commercial Mortgages, Credit Analysis, Credit, Underwriting, Banking, Portfolio Management, Wealth Management
Education
Florida International University
Bachelor of Business Administration (BBA), International Business and business management
Renata Avila Renata Avila's Espirito Santo Bank Experience May 2011 - August 2014
Job Customer Service Representative
Industry Banking
Experience
Miami Sunrise August 2015 - Present
Ocean Bank March 2015 - July 2015
Banco do Brasil Securities LLC October 2014 - March 2015
Espirito Santo Bank May 2011 - August 2014
Safra National Bank of New York June 2010 - May 2011
Banco do Brasil September 2008 - March 2010
Banco do Brasil May 2006 - September 2008
UNIBANCO January 2003 - December 2003
BDO TREVISAN Auditors January 2000 - January 2003
Skills
Risk Management, Banking, Credit, Financial Analysis, Financial Risk, Loans, Portfolio Management, Private Banking, Commercial Banking
Education
Universidade Presbiteriana Mackenzie 1992 — 1996
Bachelor, Business Administration
Miami Sunrise August 2015 - Present
Ocean Bank March 2015 - July 2015
Banco do Brasil Securities LLC October 2014 - March 2015
Espirito Santo Bank May 2011 - August 2014
Safra National Bank of New York June 2010 - May 2011
Banco do Brasil September 2008 - March 2010
Banco do Brasil May 2006 - September 2008
UNIBANCO January 2003 - December 2003
BDO TREVISAN Auditors January 2000 - January 2003
Skills
Risk Management, Banking, Credit, Financial Analysis, Financial Risk, Loans, Portfolio Management, Private Banking, Commercial Banking
Education
Universidade Presbiteriana Mackenzie 1992 — 1996
Bachelor, Business Administration
Frederic Surville's Espirito Santo Bank Experience May 2005 - July 2005
Job Regional Sales Manager / MBA Candidate at Chicago Booth
Industry Information Technology and Services
Experience
Server Technology September 2014 - Present
Eaton Corporation April 2012 - September 2014
Veolia Environmental Services North America Corp. February 2009 - March 2012
Veolia Environmental Services UK February 2007 - January 2009
The Florida Senate February 2006 - June 2006
Espirito Santo Bank May 2005 - July 2005
Ambassade de France aux Etats-Unis May 2004 - July 2004
Consulate General of France in Miami April 2002 - June 2002
Skills
Continuous Improvement, Recycling, Project Management, New Business Development, Account Management, Business Development, Data Center, Management, Sales, Proposal Writing, Pricing, Contract Negotiation, Solution Selling, Strategy, Selling, Sales Management, Direct Sales, Strategic Planning
Education
The University of Chicago Booth School of Business 2014 — 2016
Master of Business Administration (MBA), Finance and Strategy
Florida State University 2005 — 2006
Master's degree, International Affairs; Political Science, 3.9
Florida State University 2001 — 2005
Bachelor of Arts (B.A.), International Affairs, Cum Laude
Coral Gables High School
Server Technology September 2014 - Present
Eaton Corporation April 2012 - September 2014
Veolia Environmental Services North America Corp. February 2009 - March 2012
Veolia Environmental Services UK February 2007 - January 2009
The Florida Senate February 2006 - June 2006
Espirito Santo Bank May 2005 - July 2005
Ambassade de France aux Etats-Unis May 2004 - July 2004
Consulate General of France in Miami April 2002 - June 2002
Skills
Continuous Improvement, Recycling, Project Management, New Business Development, Account Management, Business Development, Data Center, Management, Sales, Proposal Writing, Pricing, Contract Negotiation, Solution Selling, Strategy, Selling, Sales Management, Direct Sales, Strategic Planning
Education
The University of Chicago Booth School of Business 2014 — 2016
Master of Business Administration (MBA), Finance and Strategy
Florida State University 2005 — 2006
Master's degree, International Affairs; Political Science, 3.9
Florida State University 2001 — 2005
Bachelor of Arts (B.A.), International Affairs, Cum Laude
Coral Gables High School
Robert Blandon Robert Blandon's Espirito Santo Bank Experience September 2009 - November 2010
Job
Industry Banking
Experience
Biscayne Bank July 2014 - February 2015
Banesco USA June 2012 - July 2014
Security Bank (succeeded by Banesco USA) January 2011 - June 2012
Espirito Santo Bank September 2009 - November 2010
Citibank August 2006 - August 2009
Ocean Bank January 2003 - June 2006
Skills
Credit Analysis, Credit, Loans, Banking, Commercial Lending, Retail Banking, Private Banking, Credit Risk, Wealth Management, Financial Analysis, Financial Risk, Mortgage Lending, Commercial Banking, Risk Management, Portfolio Management, Investments, Underwriting, Finance, Commercial Mortgages, Trade Finance, Cross Selling, Valuation, Refinance
Education
DePaul University - Charles H. Kellstadt Graduate School of Business 2006 — 2008
MBA, Real Estate Finance and Investments, Finance
Florida International University - College of Business 1998 — 2002
BA, Marketing and Management
Biscayne Bank July 2014 - February 2015
Banesco USA June 2012 - July 2014
Security Bank (succeeded by Banesco USA) January 2011 - June 2012
Espirito Santo Bank September 2009 - November 2010
Citibank August 2006 - August 2009
Ocean Bank January 2003 - June 2006
Skills
Credit Analysis, Credit, Loans, Banking, Commercial Lending, Retail Banking, Private Banking, Credit Risk, Wealth Management, Financial Analysis, Financial Risk, Mortgage Lending, Commercial Banking, Risk Management, Portfolio Management, Investments, Underwriting, Finance, Commercial Mortgages, Trade Finance, Cross Selling, Valuation, Refinance
Education
DePaul University - Charles H. Kellstadt Graduate School of Business 2006 — 2008
MBA, Real Estate Finance and Investments, Finance
Florida International University - College of Business 1998 — 2002
BA, Marketing and Management
Diana Gaviria Diana Gaviria's Espirito Santo Bank Experience February 2006 - June 2007
Job Lender at TotalBank
Industry Banking
Experience
TotalBank June 2007 - Present
TotalBank June 2007 - September 2009
Espirito Santo Bank February 2006 - June 2007
Espirito Santo Bank January 2005 - February 2006
Commerce Bank June 2003 - July 2004
CROWNE PLAZA RESORT May 2002 - August 2002
Bancolombia January 1999 - January 2000
Colgate Palmolive January 1998 - December 1998
Skills
Fluent in English and..., Depth knowledge of..., Over 4 yrs experience..., Recognized as an..., Proven ability to..., Demonstrated analytical..., Formal Credit Training, Highly efficient,...
Education
Georgia Southern University 2001 — 2003
Master of Business Administration (MBA), International Business/Trade/Commerce
Georgia Southern University 2001 — 2003
Master of Business Administration (MBA), International Business & Finance
Pontificia Universidad Javeriana
Bachelor of Science, Industrial Engineering
TotalBank June 2007 - Present
TotalBank June 2007 - September 2009
Espirito Santo Bank February 2006 - June 2007
Espirito Santo Bank January 2005 - February 2006
Commerce Bank June 2003 - July 2004
CROWNE PLAZA RESORT May 2002 - August 2002
Bancolombia January 1999 - January 2000
Colgate Palmolive January 1998 - December 1998
Skills
Fluent in English and..., Depth knowledge of..., Over 4 yrs experience..., Recognized as an..., Proven ability to..., Demonstrated analytical..., Formal Credit Training, Highly efficient,...
Education
Georgia Southern University 2001 — 2003
Master of Business Administration (MBA), International Business/Trade/Commerce
Georgia Southern University 2001 — 2003
Master of Business Administration (MBA), International Business & Finance
Pontificia Universidad Javeriana
Bachelor of Science, Industrial Engineering
Noel Wallin Noel Wallin's Espirito Santo Bank Experience July 2012 - January 2015
Job Director of Strategic Growth
Industry Insurance
Experience
Arven Advisors January 2015 - Present
Arven Financial, LLC January 2015 - Present
Espirito Santo Bank July 2012 - January 2015
Northwestern Mutual October 2009 - December 2011
TAM Training May 2007 - August 2009
Fidelity Investments February 2006 - July 2006
Sandy Wallin Inc. August 2000 - January 2006
Elite Model Management Corporation April 2004 - August 2004
Skills
Leadership, Sales, Microsoft Word, Accounting, Strategy, Event Planning, Management, Marketing, Microsoft Office, PowerPoint, Program Management, Editing, Customer Service, Teamwork, Recruiting, Team Leadership, Advertising, Strategic Planning, Social Media, Team Building, Microsoft Excel, Account Management, Marketing Strategy, Public Relations, New Business Development, Access, Business Strategy
Education
Nova Southeastern University 2008 — 2009
MBA
University of Florida 2002 — 2005
BA
Carrollton School of the Sacred Heart
Arven Advisors January 2015 - Present
Arven Financial, LLC January 2015 - Present
Espirito Santo Bank July 2012 - January 2015
Northwestern Mutual October 2009 - December 2011
TAM Training May 2007 - August 2009
Fidelity Investments February 2006 - July 2006
Sandy Wallin Inc. August 2000 - January 2006
Elite Model Management Corporation April 2004 - August 2004
Skills
Leadership, Sales, Microsoft Word, Accounting, Strategy, Event Planning, Management, Marketing, Microsoft Office, PowerPoint, Program Management, Editing, Customer Service, Teamwork, Recruiting, Team Leadership, Advertising, Strategic Planning, Social Media, Team Building, Microsoft Excel, Account Management, Marketing Strategy, Public Relations, New Business Development, Access, Business Strategy
Education
Nova Southeastern University 2008 — 2009
MBA
University of Florida 2002 — 2005
BA
Carrollton School of the Sacred Heart
Filipa Castelo Branco Filipa Castelo Branco's Espirito Santo Bank Experience October 2006 - February 2009
Job Administrative Manager, VP Wealth Management na Brickell Bank / Brickell Global Markets
Industry Capital Markets
Experience
Brickell Bank / Brickell Global Markets May 2015 - Present
ES Financial Services Inc March 2010 - April 2015
Espirito Santo Bank October 2006 - February 2009
Education
Universidade Católica Portuguesa 1997 — 2003
Economia e Gestão Empresarial
Brickell Bank / Brickell Global Markets May 2015 - Present
ES Financial Services Inc March 2010 - April 2015
Espirito Santo Bank October 2006 - February 2009
Education
Universidade Católica Portuguesa 1997 — 2003
Economia e Gestão Empresarial
Anamariela Rodriguez's Espirito Santo Bank Experience April 2007 - April 2008
Job Manager of Capital Markets & Structured Finance
Industry Leisure, Travel & Tourism
Experience
Royal Caribbean Cruises, Ltd. February 2015 - Present
Contact Centric Solutions LLC December 2011 - Present
Banesco Banco Universal March 2013 - December 2013
AR Advisors October 2010 - January 2013
America 4 C.A. July 2008 - August 2010
Espirito Santo Bank April 2007 - April 2008
Mercantil Commercebank N.A. December 2005 - April 2007
J.P. Morgan Chase & Co. August 1998 - February 2004
McKinsey & Co. May 1997 - August 1997
Sprint Nextel February 1994 - June 1996
Education
Instituto de Estudios Bursatiles 2011 — 2011
Specialization in Private Equity, M&A and Financing of Operations
University of Michigan - Stephen M. Ross School of Business 1996 — 1998
M.B.A.
Universidad Católica Andrés Bello 1988 — 1994
Engineering
Colegio Claret 1980 — 1988
Bachelor of Science
Royal Caribbean Cruises, Ltd. February 2015 - Present
Contact Centric Solutions LLC December 2011 - Present
Banesco Banco Universal March 2013 - December 2013
AR Advisors October 2010 - January 2013
America 4 C.A. July 2008 - August 2010
Espirito Santo Bank April 2007 - April 2008
Mercantil Commercebank N.A. December 2005 - April 2007
J.P. Morgan Chase & Co. August 1998 - February 2004
McKinsey & Co. May 1997 - August 1997
Sprint Nextel February 1994 - June 1996
Education
Instituto de Estudios Bursatiles 2011 — 2011
Specialization in Private Equity, M&A and Financing of Operations
University of Michigan - Stephen M. Ross School of Business 1996 — 1998
M.B.A.
Universidad Católica Andrés Bello 1988 — 1994
Engineering
Colegio Claret 1980 — 1988
Bachelor of Science
Jacqueline Cruz Bustillo's Espirito Santo Bank Experience May 2007 - March 2014
Job at Total Bank
Industry Banking
Experience
Total Bank March 2014 - Present
Carbonell & Associates April 2005 - Present
Espirito Santo Bank May 2007 - March 2014
Americatel 1999 - 2005
Skills
Banking, Credit, Financial Analysis, Financial Reporting, Corporate Finance, Strategic Financial..., Accounting, Customer Service, Business Planning, Investments, Loans
Education
St. Thomas University 1987 — 1990
MBA, International Finance and Marketing
University of Miami 1987 — 1990
BBA, Finance and Marketing
Total Bank March 2014 - Present
Carbonell & Associates April 2005 - Present
Espirito Santo Bank May 2007 - March 2014
Americatel 1999 - 2005
Skills
Banking, Credit, Financial Analysis, Financial Reporting, Corporate Finance, Strategic Financial..., Accounting, Customer Service, Business Planning, Investments, Loans
Education
St. Thomas University 1987 — 1990
MBA, International Finance and Marketing
University of Miami 1987 — 1990
BBA, Finance and Marketing
Janet Henfield, MBA's Espirito Santo Bank Experience 2000 - 2002
Job Aventura Market Manager at Marquis Bank
Industry Financial Services
Experience
MARQUIS BANK December 2013 - Present
Bank Leumi USA September 2002 - December 2013
Espirito Santo Bank 2000 - 2002
Espirito Santo Bank 2000 - 2002
Skills
Credit, Asset Based Lending, Banking, Budgets, Business Planning, Commercial Lending, Credit Analysis, Credit Risk, Finance, Financial Analysis, Loans, Management, Portfolio Management, Private Banking, Small Business Lending
Education
Florida International University - College of Business Administration 2009 — 2010
Master of Business Administration (M.B.A.), International Finance
Florida International University - College of Business Administration 1996 — 2000
Bachelors, Finance/International Business
MARQUIS BANK December 2013 - Present
Bank Leumi USA September 2002 - December 2013
Espirito Santo Bank 2000 - 2002
Espirito Santo Bank 2000 - 2002
Skills
Credit, Asset Based Lending, Banking, Budgets, Business Planning, Commercial Lending, Credit Analysis, Credit Risk, Finance, Financial Analysis, Loans, Management, Portfolio Management, Private Banking, Small Business Lending
Education
Florida International University - College of Business Administration 2009 — 2010
Master of Business Administration (M.B.A.), International Finance
Florida International University - College of Business Administration 1996 — 2000
Bachelors, Finance/International Business
Carla Chui's Espirito Santo Bank Experience January 2008 - January 2009
Job Sr Credit Analyst at GTP
Industry Banking
Experience
GTP January 2012 - Present
REPUBLIC FEDERAL BANK January 2009 - December 2009
Espirito Santo Bank January 2008 - January 2009
BANCAJA MIAMI AGENCY January 2007 - January 2008
Bayview Financial August 2003 - September 2005
INTERBAY FUNDING, LLC (DIVISION OF BAYVIEW) January 1999 - December 2001
Skills
Credit, Credit Analysis, Loans, Credit Risk, Finance, Portfolio Management, Commercial Lending, Financial Risk, Mortgage Lending, Underwriting, Analysis, Commercial Mortgages, Accounting, Management, Leadership, Real Estate, Lines Of Credit, Accounts Receivable, Recruiting, Commercial Real Estate, Banking, Commercial Banking, Financial Reporting
Education
Florida International University - College of Business 2008 — 2010
MBA, General Masters in Business Administration
BARRY UNIVERSITY, ANDREAS SCHOOL OF BUSINESS 1990 — 1992
BS, Finance/Economics
GTP January 2012 - Present
REPUBLIC FEDERAL BANK January 2009 - December 2009
Espirito Santo Bank January 2008 - January 2009
BANCAJA MIAMI AGENCY January 2007 - January 2008
Bayview Financial August 2003 - September 2005
INTERBAY FUNDING, LLC (DIVISION OF BAYVIEW) January 1999 - December 2001
Skills
Credit, Credit Analysis, Loans, Credit Risk, Finance, Portfolio Management, Commercial Lending, Financial Risk, Mortgage Lending, Underwriting, Analysis, Commercial Mortgages, Accounting, Management, Leadership, Real Estate, Lines Of Credit, Accounts Receivable, Recruiting, Commercial Real Estate, Banking, Commercial Banking, Financial Reporting
Education
Florida International University - College of Business 2008 — 2010
MBA, General Masters in Business Administration
BARRY UNIVERSITY, ANDREAS SCHOOL OF BUSINESS 1990 — 1992
BS, Finance/Economics
Federico Gitron's Espirito Santo Bank Experience October 2007 - January 2010
Job Relationship Manager at HSBC Private Bank
Industry Financial Services
Experience
HSBC Private Bank January 2010 - Present
Espirito Santo Bank October 2007 - January 2010
Bear Stearns January 2005 - June 2005
Education
Florida International University - College of Business 2006 — 2007
MBA, Finance
University of California, Berkeley 2004 — 2004
Universidad Nacional de Rosario
HSBC Private Bank January 2010 - Present
Espirito Santo Bank October 2007 - January 2010
Bear Stearns January 2005 - June 2005
Education
Florida International University - College of Business 2006 — 2007
MBA, Finance
University of California, Berkeley 2004 — 2004
Universidad Nacional de Rosario
Nidia Ruiz, MBA, CRCM's Espirito Santo Bank Experience May 2002 - August 2009
Job Certified Regulatory Compliance Manager (CRCM)
Industry Banking
Experience
Sabadell United Bank January 2012 - Present
Pacific National Bank August 2009 - January 2012
Espirito Santo Bank May 2002 - August 2009
Skills
Banking, Mortgage Lending, Commercial Banking, Credit, Loans, Commercial Lending, English, Credit Risk
Education
Nova Southeastern University 2001 — 2003
MBA
Sabadell United Bank January 2012 - Present
Pacific National Bank August 2009 - January 2012
Espirito Santo Bank May 2002 - August 2009
Skills
Banking, Mortgage Lending, Commercial Banking, Credit, Loans, Commercial Lending, English, Credit Risk
Education
Nova Southeastern University 2001 — 2003
MBA
Sofia Pagano-Bronzini's Espirito Santo Bank Experience February 2004 - July 2004
Job
Industry Public Relations and Communications
Experience
Oasis Collections June 2014 - Present
Pinta Art London December 2008 - June 2014
Yachting Times Magazine January 2010 - 2013
Big Blue, Inc. February 2012 - July 2012
ABM Research Ltd. 2005 - 2008
Espirito Santo Bank February 2004 - July 2004
Education
Christie's Education, London 2011 — 2012
Art Business, Modern and Contemporary Art
Endicott College 2007 — 2008
MBA, International Business, Cum Laude
Endicott College 2003 — 2007
Bachelors, Hospitality Management
Gulliver Preparatory 1999 — 2003
High School Diploma, Cum Laude
Oasis Collections June 2014 - Present
Pinta Art London December 2008 - June 2014
Yachting Times Magazine January 2010 - 2013
Big Blue, Inc. February 2012 - July 2012
ABM Research Ltd. 2005 - 2008
Espirito Santo Bank February 2004 - July 2004
Education
Christie's Education, London 2011 — 2012
Art Business, Modern and Contemporary Art
Endicott College 2007 — 2008
MBA, International Business, Cum Laude
Endicott College 2003 — 2007
Bachelors, Hospitality Management
Gulliver Preparatory 1999 — 2003
High School Diploma, Cum Laude
Maureen Lord's Espirito Santo Bank Experience 2001 - 2005
Job BSA/ AML Officer at Banco do Brasil Americas
Industry Banking
Experience
Banco do Brasil Americas July 2014 - Present
Broward Bank of Commerce September 2013 - July 2014
EverBank 2010 - 2012
Bank of Florida-acquired by EverBank 2006 - 2010
Bristol Bank -acquired by Bank of Florida 2006 - 2006
Espirito Santo Bank 2001 - 2005
Banco do Estado de Sao Paulo - BANESPA 1997 - 2001
Amtrade International Bank 1992 - 1997
First American International Bank -acquired by AmTrade 1989 - 1992
First American Bank Washington DC 1975 - 1988
Skills
Banking, Risk Management, Due Diligence, Compliance, Credit, Operations Management, IT Management, Internal Audit, Private Banking, Trade Finance, International Banking..., Wealth Management..., Sales Management, Bank Secrecy Act, Cash Management, Letters of Credit, Foreign Exchange, Report Writing, Database Administration, OFAC, Correspondent Banking, Loans, Financial Risk, Fraud, Commercial Lending, Financial Institutions, Commercial Banking, Credit Risk, AML, Operational Risk..., Credit Analysis, Auditing, USA PATRIOT Act, KYC
Education
Georgetown University 1971 — 1975
BSFS, Foreign Service
Stonier Graduate School of Banking 1995 — 1998
International Lending School -BAFT 1985 — 1985
Banco do Brasil Americas July 2014 - Present
Broward Bank of Commerce September 2013 - July 2014
EverBank 2010 - 2012
Bank of Florida-acquired by EverBank 2006 - 2010
Bristol Bank -acquired by Bank of Florida 2006 - 2006
Espirito Santo Bank 2001 - 2005
Banco do Estado de Sao Paulo - BANESPA 1997 - 2001
Amtrade International Bank 1992 - 1997
First American International Bank -acquired by AmTrade 1989 - 1992
First American Bank Washington DC 1975 - 1988
Skills
Banking, Risk Management, Due Diligence, Compliance, Credit, Operations Management, IT Management, Internal Audit, Private Banking, Trade Finance, International Banking..., Wealth Management..., Sales Management, Bank Secrecy Act, Cash Management, Letters of Credit, Foreign Exchange, Report Writing, Database Administration, OFAC, Correspondent Banking, Loans, Financial Risk, Fraud, Commercial Lending, Financial Institutions, Commercial Banking, Credit Risk, AML, Operational Risk..., Credit Analysis, Auditing, USA PATRIOT Act, KYC
Education
Georgetown University 1971 — 1975
BSFS, Foreign Service
Stonier Graduate School of Banking 1995 — 1998
International Lending School -BAFT 1985 — 1985
Jose de la Torre's Espirito Santo Bank Experience 2009 - Present
Job Executive Director at The EMBA Consortium for Global Business Innovation
Industry Higher Education
Experience
Georgetown University's McDonough School of Business March 2011 - Present
The EMBA Consortium for Global Business Innovation January 2011 - Present
Espirito Santo Bank 2009 - Present
ISCTE-IUL 2006 - Present
Florida International University 2002 - 2010
MphasiS Corporation 1999 - 2010
Chapman Graduate School of Business July 2002 - December 2007
UCLA Anderson School of Management July 1986 - June 2002
Academy of International Business 2000 - 2002
Cerveceria Quilmes 1989 - 1998
Skills
Higher Education, Teaching, Leadership, Strategy, University Teaching, Lecturing, Research, Student Affairs, Analysis, Spanish, Theory, Science, Entrepreneurship, Economics, Program Management, Organizational..., Management, Strategic Planning, Management Consulting, International Business, Leadership Development, Data Analysis, Mergers & Acquisitions, Business Strategy, Corporate Finance, Public Speaking, International Relations, Statistics, Qualitative Research, Market Research, SPSS, Econometrics, Intercultural..., Research Design, E-Learning, Stata, English, Program Evaluation, Emerging Markets, Policy Analysis, Quantitative Research, Policy, Organizational Behavior, Courses, Proposal Writing, International..., Public Policy, Macroeconomics, Portuguese, Latin America
Education
Harvard Business School 1966 — 1970
DBA, International Business
Penn State University 1964 — 1966
MBA, Business Administration
Penn State University 1961 — 1964
BSEng, Aerospace Engineering
Colegio De La Salle 1951 — 1960
Bachiller en Ciencias
Georgetown University's McDonough School of Business March 2011 - Present
The EMBA Consortium for Global Business Innovation January 2011 - Present
Espirito Santo Bank 2009 - Present
ISCTE-IUL 2006 - Present
Florida International University 2002 - 2010
MphasiS Corporation 1999 - 2010
Chapman Graduate School of Business July 2002 - December 2007
UCLA Anderson School of Management July 1986 - June 2002
Academy of International Business 2000 - 2002
Cerveceria Quilmes 1989 - 1998
Skills
Higher Education, Teaching, Leadership, Strategy, University Teaching, Lecturing, Research, Student Affairs, Analysis, Spanish, Theory, Science, Entrepreneurship, Economics, Program Management, Organizational..., Management, Strategic Planning, Management Consulting, International Business, Leadership Development, Data Analysis, Mergers & Acquisitions, Business Strategy, Corporate Finance, Public Speaking, International Relations, Statistics, Qualitative Research, Market Research, SPSS, Econometrics, Intercultural..., Research Design, E-Learning, Stata, English, Program Evaluation, Emerging Markets, Policy Analysis, Quantitative Research, Policy, Organizational Behavior, Courses, Proposal Writing, International..., Public Policy, Macroeconomics, Portuguese, Latin America
Education
Harvard Business School 1966 — 1970
DBA, International Business
Penn State University 1964 — 1966
MBA, Business Administration
Penn State University 1961 — 1964
BSEng, Aerospace Engineering
Colegio De La Salle 1951 — 1960
Bachiller en Ciencias
Roberto Rodezno's Espirito Santo Bank Experience April 2005 - February 2007
Job Experienced Broker Dealer Executive
Industry Financial Services
Experience
Financial Services February 2007 - Present
Espirito Santo Bank April 2005 - February 2007
Charles Schwab January 2000 - May 2005
Skills
Banking, Risk Management, Series 7, Wealth Management, Investments, Financial Analysis, Securities, Retail Banking, Mutual Funds, Relationship Management, Vendor Management, Series 63, Finance, Process Improvement
Education
Florida International University - College of Business Administration 1992 — 1998
Bachelors, Business - Finance & Int'l. Business
Financial Services February 2007 - Present
Espirito Santo Bank April 2005 - February 2007
Charles Schwab January 2000 - May 2005
Skills
Banking, Risk Management, Series 7, Wealth Management, Investments, Financial Analysis, Securities, Retail Banking, Mutual Funds, Relationship Management, Vendor Management, Series 63, Finance, Process Improvement
Education
Florida International University - College of Business Administration 1992 — 1998
Bachelors, Business - Finance & Int'l. Business
Roberto Aleu's Espirito Santo Bank Experience October 2008 - October 2010
Job Finance and Markets at The World Bank
Industry Public Policy
Experience
The World Bank Group June 2013 - Present
PwC 2010 - 2012
Espirito Santo Bank October 2008 - October 2010
Kepler Capital Markets 2006 - 2008
Skills
Corporate Finance, Financial Analysis, Valuation, Investments, Spanish, Risk Management, Financial Markets, Economics, Stata, Strategy, Macroeconomics, Capital Markets, Investment Banking, Financial Modeling, Emerging Markets, Derivatives, Bloomberg, Project Finance, Wealth Management, Due Diligence, Fixed Income, Equities, Hedge Funds, Portfolio Management, Structured Finance
Education
Columbia University - School of International and Public Affairs 2012 — 2013
Master of Public Administration (MPA), International Economics
University of Pennsylvania - The Wharton School 2010 — 2010
Excellence Progam (Executive Education )
IEB 2000 — 2005
Bachelor of Laws (LL.B.)
Instituto de Estudios Bursátiles 2000 — 2006
Master's degree, Financial Markets
The World Bank Group June 2013 - Present
PwC 2010 - 2012
Espirito Santo Bank October 2008 - October 2010
Kepler Capital Markets 2006 - 2008
Skills
Corporate Finance, Financial Analysis, Valuation, Investments, Spanish, Risk Management, Financial Markets, Economics, Stata, Strategy, Macroeconomics, Capital Markets, Investment Banking, Financial Modeling, Emerging Markets, Derivatives, Bloomberg, Project Finance, Wealth Management, Due Diligence, Fixed Income, Equities, Hedge Funds, Portfolio Management, Structured Finance
Education
Columbia University - School of International and Public Affairs 2012 — 2013
Master of Public Administration (MPA), International Economics
University of Pennsylvania - The Wharton School 2010 — 2010
Excellence Progam (Executive Education )
IEB 2000 — 2005
Bachelor of Laws (LL.B.)
Instituto de Estudios Bursátiles 2000 — 2006
Master's degree, Financial Markets
Ileana Cohn's Espirito Santo Bank Experience March 2014 - September 2014
Job Vice President / Regulatory Analyst at Deutsche Bank Securities
Industry Financial Services
Experience
Deutsche Bank Securities September 2014 - Present
Espirito Santo Bank March 2014 - September 2014
E.S. Financial Services, Inc. July 2010 - March 2014
E.S. Financial Services, Inc May 2008 - July 2010
Precision Translating September 2007 - May 2008
BankUnited June 2007 - September 2007
Skills
Banking, Private Banking, Series 7, Wealth Management, Financial Services, Strategic Financial..., Microsoft Office, Investment Banking, Strategic Planning, Securities, Leadership, Risk Management, Financial Analysis, Equities, Portfolio Management, Auditing, AML, Investments
Education
University of Miami - School of Business 2002 — 2007
BBA, International Finance and Marketing, Business Law
Deutsche Bank Securities September 2014 - Present
Espirito Santo Bank March 2014 - September 2014
E.S. Financial Services, Inc. July 2010 - March 2014
E.S. Financial Services, Inc May 2008 - July 2010
Precision Translating September 2007 - May 2008
BankUnited June 2007 - September 2007
Skills
Banking, Private Banking, Series 7, Wealth Management, Financial Services, Strategic Financial..., Microsoft Office, Investment Banking, Strategic Planning, Securities, Leadership, Risk Management, Financial Analysis, Equities, Portfolio Management, Auditing, AML, Investments
Education
University of Miami - School of Business 2002 — 2007
BBA, International Finance and Marketing, Business Law
Patricia Goldsmith's Espirito Santo Bank Experience November 1989 - Present
Job H.R. Director at Espirito Santo Bank
Industry Banking
Experience
Espirito Santo Bank November 1989 - Present
Florida National Bank August 1980 - August 1989
Skills
Banking, Mergers, HR Transformation, Risk Management, International HR, Deferred Compensation, SPHR, Succession Planning, Financial Services, Workforce Planning, Remuneration, TUPE, Credit, Affirmative Action, Finance
Education
Cornell University 2001 — 2002
Human Resources Certification
Nova Southeastern University
Business Administration and Management, General
Espirito Santo Bank November 1989 - Present
Florida National Bank August 1980 - August 1989
Skills
Banking, Mergers, HR Transformation, Risk Management, International HR, Deferred Compensation, SPHR, Succession Planning, Financial Services, Workforce Planning, Remuneration, TUPE, Credit, Affirmative Action, Finance
Education
Cornell University 2001 — 2002
Human Resources Certification
Nova Southeastern University
Business Administration and Management, General
Alexandra Kayal's Espirito Santo Bank Experience July 2012 - September 2012
Job Operations Associate at United Capital Markets, Inc.
Industry Financial Services
Experience
United Capital Markets, Inc. December 2014 - Present
E.S. Financial Services, Inc. September 2012 - December 2014
Espirito Santo Bank July 2012 - September 2012
Sandra P. Kayal CPA, P.A January 2012 - May 2012
Bulgari Corporation of America August 2010 - March 2011
Skills
Financial Statements, Microsoft Excel, Outlook, Finance, Marketing, Microsoft Word, Spanish, AS400 system, QuickBooks, Accounting, Bank Reconciliation, Series 99, Budgets, Financial Analysis, Customer Service
Education
Florida International University 2007 — 2011
Bachelor's degree, International Business and Finance
Our Lady of Lourdes Academy 2003 — 2007
High School Diploma
United Capital Markets, Inc. December 2014 - Present
E.S. Financial Services, Inc. September 2012 - December 2014
Espirito Santo Bank July 2012 - September 2012
Sandra P. Kayal CPA, P.A January 2012 - May 2012
Bulgari Corporation of America August 2010 - March 2011
Skills
Financial Statements, Microsoft Excel, Outlook, Finance, Marketing, Microsoft Word, Spanish, AS400 system, QuickBooks, Accounting, Bank Reconciliation, Series 99, Budgets, Financial Analysis, Customer Service
Education
Florida International University 2007 — 2011
Bachelor's degree, International Business and Finance
Our Lady of Lourdes Academy 2003 — 2007
High School Diploma
Arassay Quintana's Espirito Santo Bank Experience May 2013 - August 2014
Job Senior Banking Center Support Specialist at Total Bank
Industry Banking
Experience
Total bank August 2014 - Present
Espirito Santo Bank May 2013 - August 2014
Total Bank November 2010 - November 2012
Ocean Bank January 2008 - November 2010
Ocean Bank May 2006 - January 2008
Skills
Banking, Credit, Credit Cards, Loans, Portfolio Management, Payments, Internal Audit, Cash Management, Credit Analysis, Cross Selling, Commercial Lending, Retail Banking, Credit Risk, Underwriting, Commercial Banking
Education
Florida International University - College of Business 2008 — 2010
Bachelor in business Administration, Human Resources and International Business
Miami Dade Community College2004-2008
A.A, Business Administration
Coral Gables Senior High School 2002 — 2004
High School Diploma
Total bank August 2014 - Present
Espirito Santo Bank May 2013 - August 2014
Total Bank November 2010 - November 2012
Ocean Bank January 2008 - November 2010
Ocean Bank May 2006 - January 2008
Skills
Banking, Credit, Credit Cards, Loans, Portfolio Management, Payments, Internal Audit, Cash Management, Credit Analysis, Cross Selling, Commercial Lending, Retail Banking, Credit Risk, Underwriting, Commercial Banking
Education
Florida International University - College of Business 2008 — 2010
Bachelor in business Administration, Human Resources and International Business
Miami Dade Community College2004-2008
A.A, Business Administration
Coral Gables Senior High School 2002 — 2004
High School Diploma
Naisla Sabie's Espirito Santo Bank Experience November 2010 - December 2011
Job Bacardi
Industry Wine and Spirits
Experience
Bacardi January 2015 - Present
Stoli® Group December 2013 - January 2015
Bacardi August 2012 - November 2013
Perez-Abreu, Aguerrebere, Sueiro & Torres December 2011 - July 2012
Espirito Santo Bank November 2010 - December 2011
National Brands, Inc July 2008 - August 2010
FIU Accounting Association January 2009 - May 2009
Skills
Accounting, Financial Analysis, Financial Statements, Financial Reporting, Internal Audit, Finance, Accounts Receivable, GAAP, Internal Controls, Sarbanes-Oxley Act, Financial Accounting, Account Reconciliation, Budgets, General Ledger
Education
Florida International University - College of Business Administration 2006 — 2010
Bachelor's degree, Accounting
Bacardi January 2015 - Present
Stoli® Group December 2013 - January 2015
Bacardi August 2012 - November 2013
Perez-Abreu, Aguerrebere, Sueiro & Torres December 2011 - July 2012
Espirito Santo Bank November 2010 - December 2011
National Brands, Inc July 2008 - August 2010
FIU Accounting Association January 2009 - May 2009
Skills
Accounting, Financial Analysis, Financial Statements, Financial Reporting, Internal Audit, Finance, Accounts Receivable, GAAP, Internal Controls, Sarbanes-Oxley Act, Financial Accounting, Account Reconciliation, Budgets, General Ledger
Education
Florida International University - College of Business Administration 2006 — 2010
Bachelor's degree, Accounting
Jesse Ferrari Pazmino's Espirito Santo Bank Experience 2011 - Present
Job Banco Espirito Santo
Industry Investment Banking
Experience
Espirito Santo Bank 2011 - Present
Education
1995 — 2000
Espirito Santo Bank 2011 - Present
Education
1995 — 2000
Jorge Joya's Espirito Santo Bank Experience May 2012 - October 2012
Job Bank Secrecy Act Consultant at BrickellBank
Industry Banking
Experience
Brickell Bank September 2014 - Present
Banesco Banco Universal June 2014 - August 2014
Gibraltar Private Bank & Trust May 2013 - August 2014
Ocean Bank October 2012 - April 2013
Espirito Santo Bank May 2012 - October 2012
Standard Chartered Bank January 2011 - March 2012
Standard Chartered Bank September 2007 - January 2011
Republic Federal Bank, Miami Florida August 2006 - August 2007
Dresdner Bank AG, Miami,Fla. 1997 - 2003
Dresdner Bank January 1992 - January 1997
Skills
Bank Secrecy Act, KYC, USA PATRIOT Act, OFAC, AML, Financial Transactions, Operational Risk, Financial Risk, Risk Management, Fraud, Securities, Risk Assessment, Trade Finance, Credit Risk, Internal Audit, Loans, Due Diligence, Auditing, Retail Banking, Private Investigations, Banking, Analysis, Anti Money Laundering
Education
Miami-Dade Community College 1975 — 1980
Miami Dade College 1975 — 1979
Business Administration and Management, General
Brickell Bank September 2014 - Present
Banesco Banco Universal June 2014 - August 2014
Gibraltar Private Bank & Trust May 2013 - August 2014
Ocean Bank October 2012 - April 2013
Espirito Santo Bank May 2012 - October 2012
Standard Chartered Bank January 2011 - March 2012
Standard Chartered Bank September 2007 - January 2011
Republic Federal Bank, Miami Florida August 2006 - August 2007
Dresdner Bank AG, Miami,Fla. 1997 - 2003
Dresdner Bank January 1992 - January 1997
Skills
Bank Secrecy Act, KYC, USA PATRIOT Act, OFAC, AML, Financial Transactions, Operational Risk, Financial Risk, Risk Management, Fraud, Securities, Risk Assessment, Trade Finance, Credit Risk, Internal Audit, Loans, Due Diligence, Auditing, Retail Banking, Private Investigations, Banking, Analysis, Anti Money Laundering
Education
Miami-Dade Community College 1975 — 1980
Miami Dade College 1975 — 1979
Business Administration and Management, General
Carlos A. Hirsch's Espirito Santo Bank Experience January 2006 - April 2010
Job Assistant Vice President at Espirito Santo Bank
Industry Banking
Experience
Citibank - International Private Banking April 2010 - Present
Espirito Santo Bank January 2006 - April 2010
Bank Hapoalim February 2004 - January 2006
First Union Securities/Wachovia Bank November 2000 - February 2004
Education
Broward College
A.S.
Florida Atlantic University
B.A.
Citibank - International Private Banking April 2010 - Present
Espirito Santo Bank January 2006 - April 2010
Bank Hapoalim February 2004 - January 2006
First Union Securities/Wachovia Bank November 2000 - February 2004
Education
Broward College
A.S.
Florida Atlantic University
B.A.
Gary Guerra, CFE's Espirito Santo Bank Experience May 2009 - April 2010
Job Financial Analyst at Postlethwaite & Netterville, CPA
Industry Accounting
Experience
POSTLETHWAITE & NETTERVILLE, CPA June 2012 - Present
Postlethwaite & Netterville June 2012 - Present
Postlethwaite & Netterville 2012 - Present
Carranza Cowheard and Associates April 2011 - May 2012
KSDT December 2010 - April 2011
Espirito Santo Bank May 2009 - April 2010
Skills
Forensic Accounting, Tax Preparation, Accounting, Tax, Business Valuation, Auditing, Financial Accounting, Financial Reporting, QuickBooks, Financial Analysis, Litigation Support, Fraud, Business Interruption, Financial Modeling, Financial Statements, Microsoft Excel, ProSystem fx Tax, Tax Accounting, Certified Fraud Examiner, General Ledger
Education
Florida International University
Master of Science, Taxation
Florida International University Accounting Association
Bachelor of Science, Accounting
POSTLETHWAITE & NETTERVILLE, CPA June 2012 - Present
Postlethwaite & Netterville June 2012 - Present
Postlethwaite & Netterville 2012 - Present
Carranza Cowheard and Associates April 2011 - May 2012
KSDT December 2010 - April 2011
Espirito Santo Bank May 2009 - April 2010
Skills
Forensic Accounting, Tax Preparation, Accounting, Tax, Business Valuation, Auditing, Financial Accounting, Financial Reporting, QuickBooks, Financial Analysis, Litigation Support, Fraud, Business Interruption, Financial Modeling, Financial Statements, Microsoft Excel, ProSystem fx Tax, Tax Accounting, Certified Fraud Examiner, General Ledger
Education
Florida International University
Master of Science, Taxation
Florida International University Accounting Association
Bachelor of Science, Accounting
Merlyn Enriquez's Espirito Santo Bank Experience September 2013 - September 2014
Job Credit Analyst at Pacific National Bank
Industry Financial Services
Experience
International Finance Bank (IFB) September 2014 - May 2015
Espirito Santo Bank September 2013 - September 2014
Florida Power & Light June 2011 - March 2014
Florida Power & Light April 2013 - July 2013
Espirito Santo Bank October 2012 - May 2013
Miami Dade College August 2009 - May 2010
Skills
Great Communication, Team Leadership, Punctual, Teamwork, Fast Learner, Communicator, Excel, Microsoft Excel, Time Management, Customer Service, Banking, Team-orientated, Microsoft Applications, Organized Multi-tasker, International Banking..., Customer Driven, Leadership, Public Speaking, Access, Accounting, Spanish, Sales, Analysis, Outlook, Customer Satisfaction, Finance, Training, Team-oriented, Microsoft Office, Data Analysis, Financial Analysis, PowerPoint, Invoicing, Microsoft Word, Event Planning, Financial Risk
Education
Nova Southeastern University 2014 — 2017
Master of Business Administration (M.B.A.), Finance, General
Florida International University - College of Business Administration 2010 — 2013
Bachelors in Business Administration, Finance, International Business, Management and a Certificate In Bank Management
Miami Dade College 2008 — 2010
Associates in Arts, Business Administration
International Finance Bank (IFB) September 2014 - May 2015
Espirito Santo Bank September 2013 - September 2014
Florida Power & Light June 2011 - March 2014
Florida Power & Light April 2013 - July 2013
Espirito Santo Bank October 2012 - May 2013
Miami Dade College August 2009 - May 2010
Skills
Great Communication, Team Leadership, Punctual, Teamwork, Fast Learner, Communicator, Excel, Microsoft Excel, Time Management, Customer Service, Banking, Team-orientated, Microsoft Applications, Organized Multi-tasker, International Banking..., Customer Driven, Leadership, Public Speaking, Access, Accounting, Spanish, Sales, Analysis, Outlook, Customer Satisfaction, Finance, Training, Team-oriented, Microsoft Office, Data Analysis, Financial Analysis, PowerPoint, Invoicing, Microsoft Word, Event Planning, Financial Risk
Education
Nova Southeastern University 2014 — 2017
Master of Business Administration (M.B.A.), Finance, General
Florida International University - College of Business Administration 2010 — 2013
Bachelors in Business Administration, Finance, International Business, Management and a Certificate In Bank Management
Miami Dade College 2008 — 2010
Associates in Arts, Business Administration
James Blasdel's Espirito Santo Bank Experience December 2011 - April 2014
Job Commercial Lender at Valley National Bank
Industry Banking
Experience
Valley National Bank May 2014 - Present
Espirito Santo Bank December 2011 - April 2014
Furman Insurance September 2010 - December 2011
Bank United September 2006 - September 2010
American Express February 2004 - September 2006
Skills
Loan Origination, Commercial Real Estate, Commercial Lending, Trade Finance, Financial Analysis, Spanish, Commercial Mortgages, Commercial Banking, Credit Analysis, Asset Based Lending, Lines Of Credit, Banking, Portfolio Management, Customer Retention, Small Business Lending
Education
University of Miami - School of Business 2003 — 2006
BA, International Finance and Marketing
Markham 1985 — 1994
High School, Lima, Peru.
Valley National Bank May 2014 - Present
Espirito Santo Bank December 2011 - April 2014
Furman Insurance September 2010 - December 2011
Bank United September 2006 - September 2010
American Express February 2004 - September 2006
Skills
Loan Origination, Commercial Real Estate, Commercial Lending, Trade Finance, Financial Analysis, Spanish, Commercial Mortgages, Commercial Banking, Credit Analysis, Asset Based Lending, Lines Of Credit, Banking, Portfolio Management, Customer Retention, Small Business Lending
Education
University of Miami - School of Business 2003 — 2006
BA, International Finance and Marketing
Markham 1985 — 1994
High School, Lima, Peru.
Marina Marin-Lugo's Espirito Santo Bank Experience 1998 - 2005
Job
Industry Banking
Experience
U.S. Century Bank June 2005 - Present
Espirito Santo Bank 1998 - 2005
Intercontinental Bank / acquired by NationsBank 1994 - 1997
Education
Universidad Centroamericana, Managua 1978 — 1981
Completed course work in Industrial Engineering
U.S. Century Bank June 2005 - Present
Espirito Santo Bank 1998 - 2005
Intercontinental Bank / acquired by NationsBank 1994 - 1997
Education
Universidad Centroamericana, Managua 1978 — 1981
Completed course work in Industrial Engineering
Camila Bigit's Espirito Santo Bank Experience February 2012 - February 2013
Job Compliance Assistant at Espirito Santo Bank
Industry Marketing and Advertising
Experience
Espirito Santo Bank February 2012 - February 2013
Colgate-Palmolive June 2011 - August 2011
Crosby-Volmer International Communications May 2010 - June 2010
Tres Puntos, June 2009 - August 2009
Skills
Microsoft Office, Microsoft CRM, AS400 system, Microsoft Excel, Outlook
Education
American University - Kogod School of Business 2008 — 2011
Bachelor of Science (BS) Business Administration, Marketing and Entrepreneurship (Cum Laude)
Espirito Santo Bank February 2012 - February 2013
Colgate-Palmolive June 2011 - August 2011
Crosby-Volmer International Communications May 2010 - June 2010
Tres Puntos, June 2009 - August 2009
Skills
Microsoft Office, Microsoft CRM, AS400 system, Microsoft Excel, Outlook
Education
American University - Kogod School of Business 2008 — 2011
Bachelor of Science (BS) Business Administration, Marketing and Entrepreneurship (Cum Laude)
Heiner Chinchilla's Espirito Santo Bank Experience March 2014 - Present
Job AVP BSA/AML Manager at International Finance Bank (IFB)
Industry Banking
Experience
International Finance Bank (IFB) September 2014 - Present
Espirito Santo Bank March 2014 - Present
Ocean Bank May 2012 - March 2014
Ocean Bank November 2011 - May 2012
Skills
Bank Secrecy Act, Financial Risk, USA PATRIOT Act, Banking, Retail Banking, Fraud, OFAC, AML, Due Diligence, Operational Risk, Analysis, Anti Money Laundering, Credit, Credit Risk, Enterprise Risk..., Financial Services, KYC, Operational Risk..., Risk Assessment, Risk Management
Education
Liceo San Antonio
Universidad de Costa Rica
Associate of Science (A.S.), Business Administration
International Finance Bank (IFB) September 2014 - Present
Espirito Santo Bank March 2014 - Present
Ocean Bank May 2012 - March 2014
Ocean Bank November 2011 - May 2012
Skills
Bank Secrecy Act, Financial Risk, USA PATRIOT Act, Banking, Retail Banking, Fraud, OFAC, AML, Due Diligence, Operational Risk, Analysis, Anti Money Laundering, Credit, Credit Risk, Enterprise Risk..., Financial Services, KYC, Operational Risk..., Risk Assessment, Risk Management
Education
Liceo San Antonio
Universidad de Costa Rica
Associate of Science (A.S.), Business Administration
Camilo Rios's Espirito Santo Bank Experience January 2010 - December 2011
Job Trading Manager at Montachem International, Inc.
Industry Plastics
Experience
Montachem International, Inc. January 2012 - Present
Espirito Santo Bank January 2010 - December 2011
Education
University of Florida 2007 — 2009
Bachelor of Business Administration (B.B.A.), Finance, General
Montachem International, Inc. January 2012 - Present
Espirito Santo Bank January 2010 - December 2011
Education
University of Florida 2007 — 2009
Bachelor of Business Administration (B.B.A.), Finance, General
Dania Sancho's Espirito Santo Bank Experience June 2008 - April 2011
Job Juris Doctor Candidate at St. Thomas University School of Law
Industry Law Practice
Experience
Active Learning Instructor for Professor John Makdisi August 2015 - Present
The Elias Law Firm, PLLC February 2012 - August 2014
Spitale Law April 2011 - February 2012
Espirito Santo Bank June 2008 - April 2011
Education
St. Thomas University School of Law 2014 — 2017
Juris Doctor (J.D.)
Nova Southeastern University
Bachelor's Degree
Active Learning Instructor for Professor John Makdisi August 2015 - Present
The Elias Law Firm, PLLC February 2012 - August 2014
Spitale Law April 2011 - February 2012
Espirito Santo Bank June 2008 - April 2011
Education
St. Thomas University School of Law 2014 — 2017
Juris Doctor (J.D.)
Nova Southeastern University
Bachelor's Degree
Angela Chavarria's Espirito Santo Bank Experience June 1997 - September 2001
Job Financial Accounting Manager at University Credit Union
Industry Banking
Experience
University Credit Union January 2015 - Present
Jarhannah Professional Accounting Services February 2014 - December 2014
StateTrust Bank & Trust, Ltd March 2013 - January 2014
Bank United - Miami Lakes, Florida January 2010 - February 2013
Terremark Worldwide February 2010 - October 2010
Banco do Brasil March 2005 - December 2009
Sharp Electronics January 2002 - February 2005
Espirito Santo Bank June 1997 - September 2001
Dresdner Bank 1995 - 1997
Skills
Analytical Abilities, Career goal oriented, Creative Problem Solving, Financial Accounting, Accounting, Finance, Financial Statements, Variance Analysis, Banking, Account Reconciliation, General Ledger, Cash Management, Financial Reporting, Financial Analysis, Cash Flow, Accounts Payable, Accounts Receivable, Forecasting, Analysis, Payroll, Management, Financial Planning, Internal Audit, Training, Budgets
Education
Almeda University 2008 — 2011
Master of Bachelor Degree, Accounting, B
Florida International University 2003 — 2007
Bachelor of Business Administration (BBA), Management
University Credit Union January 2015 - Present
Jarhannah Professional Accounting Services February 2014 - December 2014
StateTrust Bank & Trust, Ltd March 2013 - January 2014
Bank United - Miami Lakes, Florida January 2010 - February 2013
Terremark Worldwide February 2010 - October 2010
Banco do Brasil March 2005 - December 2009
Sharp Electronics January 2002 - February 2005
Espirito Santo Bank June 1997 - September 2001
Dresdner Bank 1995 - 1997
Skills
Analytical Abilities, Career goal oriented, Creative Problem Solving, Financial Accounting, Accounting, Finance, Financial Statements, Variance Analysis, Banking, Account Reconciliation, General Ledger, Cash Management, Financial Reporting, Financial Analysis, Cash Flow, Accounts Payable, Accounts Receivable, Forecasting, Analysis, Payroll, Management, Financial Planning, Internal Audit, Training, Budgets
Education
Almeda University 2008 — 2011
Master of Bachelor Degree, Accounting, B
Florida International University 2003 — 2007
Bachelor of Business Administration (BBA), Management
Douglas Hollowell's Espirito Santo Bank Experience 2013 - 2014
Job
Industry Financial Services
Experience
Espirito Santo Bank 2013 - 2014
Alliance Partners LLC 2010 - 2013
Tygris Commercial Finance 2008 - 2010
Morgan Stanley 2006 - 2008
Merrill Lynch 1999 - 2006
Rogers & Wells 1995 - 1999
White & Case 1993 - 1995
New York Court of Appeals 1991 - 1993
New York Court of Appeals 1991 - 1993
Skills
Hedge Funds, Treasury Management, Banking, Securities, Risk Management, Financial Services, Equities, Strategy, Capital Markets, Investments, Mergers & Acquisitions, Investment Banking, Asset Management, Private Equity, Due Diligence, Corporate Finance
Education
Syracuse University
Doctor of Law (J.D.)
University of Minnesota
Master of Arts (M.A.)
University of Minnesota
B.A.
Espirito Santo Bank 2013 - 2014
Alliance Partners LLC 2010 - 2013
Tygris Commercial Finance 2008 - 2010
Morgan Stanley 2006 - 2008
Merrill Lynch 1999 - 2006
Rogers & Wells 1995 - 1999
White & Case 1993 - 1995
New York Court of Appeals 1991 - 1993
New York Court of Appeals 1991 - 1993
Skills
Hedge Funds, Treasury Management, Banking, Securities, Risk Management, Financial Services, Equities, Strategy, Capital Markets, Investments, Mergers & Acquisitions, Investment Banking, Asset Management, Private Equity, Due Diligence, Corporate Finance
Education
Syracuse University
Doctor of Law (J.D.)
University of Minnesota
Master of Arts (M.A.)
University of Minnesota
B.A.
gael nicoleau's Espirito Santo Bank Experience March 1995 - January 2012
Job Director of Finance at CIDInvest US
Industry Banking
Experience
CIDInvest US February 2012 - Present
Espirito Santo Bank March 1995 - January 2012
Skills
Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Public Speaking, HTML, Budgets, Negotiation, Editing
Education
Florida International University 2003 — 2014
Bachelor's degree, Management & International Business
Miami Dade College 1991 — 1993
Associate's degree, Travel and Tourism
CIDInvest US February 2012 - Present
Espirito Santo Bank March 1995 - January 2012
Skills
Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Public Speaking, HTML, Budgets, Negotiation, Editing
Education
Florida International University 2003 — 2014
Bachelor's degree, Management & International Business
Miami Dade College 1991 — 1993
Associate's degree, Travel and Tourism
Pedro Humberto Diaz's Espirito Santo Bank Experience August 2013 - October 2014
Job Vice President BSA/AML Officer
Industry Banking
Experience
International Finance Bank (IFB) November 2014 - Present
Espirito Santo Bank August 2013 - October 2014
Ocean Bank June 2013 - July 2013
Great Eastern Bank of Florida September 2005 - April 2013
Merill Lynch Bank and Trust Company 2000 - August 2005
Barclays Bank PLC 1994 - 2000
Ocean Bank 1986 - 1994
Skills
Banking, Wealth Management, Letters of Credit, Compliance, Loans, Risk Management, AML, Credit, KYC, Financial Risk, Credit Risk, Financial Institutions, Bank Secrecy Act, Securities, Financial Services, Investments, Mutual Funds, Operational Risk, Operational Risk..., OFAC, Commercial Lending, USA PATRIOT Act, Fraud, Anti Money Laundering
Education
Ashford University
Master of Business Administration (M.B.A.), Finance
Barry University
Bachelor of Science (B.S.), Professional Business Administration
Miami Dade College
Associate of Science (A.S.), Financial Services
International Finance Bank (IFB) November 2014 - Present
Espirito Santo Bank August 2013 - October 2014
Ocean Bank June 2013 - July 2013
Great Eastern Bank of Florida September 2005 - April 2013
Merill Lynch Bank and Trust Company 2000 - August 2005
Barclays Bank PLC 1994 - 2000
Ocean Bank 1986 - 1994
Skills
Banking, Wealth Management, Letters of Credit, Compliance, Loans, Risk Management, AML, Credit, KYC, Financial Risk, Credit Risk, Financial Institutions, Bank Secrecy Act, Securities, Financial Services, Investments, Mutual Funds, Operational Risk, Operational Risk..., OFAC, Commercial Lending, USA PATRIOT Act, Fraud, Anti Money Laundering
Education
Ashford University
Master of Business Administration (M.B.A.), Finance
Barry University
Bachelor of Science (B.S.), Professional Business Administration
Miami Dade College
Associate of Science (A.S.), Financial Services
Julio Cesar Ponce de Leon's Espirito Santo Bank Experience May 2011 - January 2014
Job Senior Credit Analyst at Bci Miami
Industry Banking
Experience
Bci Miami August 2014 - Present
Bank Leumi USA January 2014 - May 2014
Espirito Santo Bank May 2011 - January 2014
FirstBank Florida January 2006 - May 2011
Banco Financiero del Perú January 2000 - April 2001
Interbank April 1993 - December 1999
Skills
Credit Risk, Credit Analysis, Financial Analysis, Financial Risk, Banking, Commercial Banking, Commercial Lending, Trade Finance, Corporate Finance, Portfolio Management, Risk Management, Underwriting
Education
Florida International University - College of Business 2009 — 2009
Master of Science in Finance (MSF), Investments, Securities and Commercial Banking
Universidad ESAN 1992 — 1993
Master of Business Administration (MBA), Corporate Finance
Universidad de Lima 1984 — 1989
Bachelor in Economics, Accounting and Finance
Bci Miami August 2014 - Present
Bank Leumi USA January 2014 - May 2014
Espirito Santo Bank May 2011 - January 2014
FirstBank Florida January 2006 - May 2011
Banco Financiero del Perú January 2000 - April 2001
Interbank April 1993 - December 1999
Skills
Credit Risk, Credit Analysis, Financial Analysis, Financial Risk, Banking, Commercial Banking, Commercial Lending, Trade Finance, Corporate Finance, Portfolio Management, Risk Management, Underwriting
Education
Florida International University - College of Business 2009 — 2009
Master of Science in Finance (MSF), Investments, Securities and Commercial Banking
Universidad ESAN 1992 — 1993
Master of Business Administration (MBA), Corporate Finance
Universidad de Lima 1984 — 1989
Bachelor in Economics, Accounting and Finance
Mario G. Morales, AMLCA's Espirito Santo Bank Experience November 2014 - February 2015
Job BSA / AML Consultant at EverBank
Industry Banking
Experience
EverBank April 2015 - Present
MGMR AML Solutions Inc. January 2015 - Present
Floridian Community Bank, Inc. February 2015 - April 2015
Espirito Santo Bank November 2014 - February 2015
Apollo Bank August 2014 - October 2014
Skills
Banking, Risk Management, Microsoft Office, Anti Money Laundering, Fraud, Financial Analysis, Customer Service, AML, Financial Risk, Retail Banking, Bank Secrecy Act, KYC, Due Diligence, OFAC, USA PATRIOT Act, Financial Services, Risk Assessment, Private Investigations, Operational Risk, Documentation, Investigation
Education
Florida International University 2010 — 2013
Bachelor's degree, International Relations and Affairs, MN, Business
Los Angeles Pierce College 2008 — 2010
Associate of Science (A.S.), Business Administration and Management, General
EverBank April 2015 - Present
MGMR AML Solutions Inc. January 2015 - Present
Floridian Community Bank, Inc. February 2015 - April 2015
Espirito Santo Bank November 2014 - February 2015
Apollo Bank August 2014 - October 2014
Skills
Banking, Risk Management, Microsoft Office, Anti Money Laundering, Fraud, Financial Analysis, Customer Service, AML, Financial Risk, Retail Banking, Bank Secrecy Act, KYC, Due Diligence, OFAC, USA PATRIOT Act, Financial Services, Risk Assessment, Private Investigations, Operational Risk, Documentation, Investigation
Education
Florida International University 2010 — 2013
Bachelor's degree, International Relations and Affairs, MN, Business
Los Angeles Pierce College 2008 — 2010
Associate of Science (A.S.), Business Administration and Management, General