Grupo Banco Popular
Industry: Private banking company
DescriptionBanco Popular Español, S.A. was the sixth largest banking group in Spain before it was bought by Banco Santander as part of a rescue package in June 2017. Customer service: 011 34 914 36 50 49 Headquarters: Madrid, Spain Founded: July 14, 1926, Madrid, Spain Parent organization: Santander Group
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Grupo Banco Popular Employees
Employee
Years
Job
Industry
Carlos Nieto Amaro Carlos Nieto Amaro's Grupo Banco Popular Experience May 2009 - April 2010
Job Internal Auditor at Banco Santander
Industry Banking
Experience
Banco Santander February 2015 - Present
Banco Santander April 2010 - February 2015
Grupo Banco Popular May 2009 - April 2010
KPMG Audit September 2008 - March 2009
Skills
Internal Audit, Derivatives, Risk Management, Financial Markets, Capital Markets, Auditing, Financial Audits, Finance, Internal Controls, MySQL, SQL, VBA, VB.NET, SAS programming, SAS, Auditorías internas, Control interno, Contabilidad, Derivados, Finanzas, Gestión de riesgos, Riesgo del mercado, Riesgo financiero, Banca
Education
Instituto de Estudios Bursátiles 2008 — 2009
MSc
Universidad Carlos III de Madrid 2004 — 2008
Bachelor
Banco Santander February 2015 - Present
Banco Santander April 2010 - February 2015
Grupo Banco Popular May 2009 - April 2010
KPMG Audit September 2008 - March 2009
Skills
Internal Audit, Derivatives, Risk Management, Financial Markets, Capital Markets, Auditing, Financial Audits, Finance, Internal Controls, MySQL, SQL, VBA, VB.NET, SAS programming, SAS, Auditorías internas, Control interno, Contabilidad, Derivados, Finanzas, Gestión de riesgos, Riesgo del mercado, Riesgo financiero, Banca
Education
Instituto de Estudios Bursátiles 2008 — 2009
MSc
Universidad Carlos III de Madrid 2004 — 2008
Bachelor
Rosario Bernabeu Rosario Bernabeu's Grupo Banco Popular Experience August 2006 - November 2009
Job Assistant Teacher at HudsonWay Immersion School
Industry Education Management
Experience
HudsonWay Immersion School August 2015 - Present
Bright Horizons March 2015 - August 2015
Freelance Spanish tutor February 2014 - July 2014
Saint Mary´s Prep September 2013 - January 2014
Gym Cronnos, Ibi April 2006 - July 2012
University of Valencia 2011 - 2012
Spanish Ministry of Education November 2009 - June 2010
Grupo Banco Popular August 2006 - November 2009
Skills
Inglés Avanzado B2..., Emotional Intelligence, Language Teaching, Uso de pizarra digital..., Diseño curricular, Enseñanza de idiomas, Docencia, Desarrollo curricular, Educación, Formación emocional..., University Teaching, Prevención de disfonías, Curso de Aptitud..., Capacitación de..., Capacitación de..., blackboard, Microsoft PowerPoint, Microsoft Office, Docencia universitaria, Español, Profesora Español para..., Formación de personal, Inglés, Aula, Teaching, Liderazgo escolar, Spanish, Curriculum Design, Curriculum Development, English, Higher Education, Research, Education, PowerPoint, Tutoring, ESL, Staff Development, Multilingual..., Cross Functional Team..., Cross-cultural...
Education
Universidad Antonio de Nebrija 2014 — 2015
Máster en lingüística aplicada a la enseñanza del español como lengua extranjera, Educación
Universidad de Alcalá 2013 — 2013
Introduction to the teaching of Spanish as a foreign language
Universitat d'Alacant 2006 — 2007
Education, Education and teaching
Universitat d'Alacant / Universidad de Alicante 2001 — 2006
Licenciada en Sociología, Sociology
HudsonWay Immersion School August 2015 - Present
Bright Horizons March 2015 - August 2015
Freelance Spanish tutor February 2014 - July 2014
Saint Mary´s Prep September 2013 - January 2014
Gym Cronnos, Ibi April 2006 - July 2012
University of Valencia 2011 - 2012
Spanish Ministry of Education November 2009 - June 2010
Grupo Banco Popular August 2006 - November 2009
Skills
Inglés Avanzado B2..., Emotional Intelligence, Language Teaching, Uso de pizarra digital..., Diseño curricular, Enseñanza de idiomas, Docencia, Desarrollo curricular, Educación, Formación emocional..., University Teaching, Prevención de disfonías, Curso de Aptitud..., Capacitación de..., Capacitación de..., blackboard, Microsoft PowerPoint, Microsoft Office, Docencia universitaria, Español, Profesora Español para..., Formación de personal, Inglés, Aula, Teaching, Liderazgo escolar, Spanish, Curriculum Design, Curriculum Development, English, Higher Education, Research, Education, PowerPoint, Tutoring, ESL, Staff Development, Multilingual..., Cross Functional Team..., Cross-cultural...
Education
Universidad Antonio de Nebrija 2014 — 2015
Máster en lingüística aplicada a la enseñanza del español como lengua extranjera, Educación
Universidad de Alcalá 2013 — 2013
Introduction to the teaching of Spanish as a foreign language
Universitat d'Alacant 2006 — 2007
Education, Education and teaching
Universitat d'Alacant / Universidad de Alicante 2001 — 2006
Licenciada en Sociología, Sociology
Alberto Ippolito Ferreira Alberto Ippolito Ferreira's Grupo Banco Popular Experience April 2012 - June 2012
Job Trade Finance Officer at Brickell Bank
Industry Banking
Experience
Brickell Bank May 2013 - Present
Espirito Santo Investment Bank June 2012 - December 2012
Grupo Banco Popular April 2012 - June 2012
Espirito Santo Investment Bank July 2011 - August 2011
Universidade Católica Portuguesa September 2010 - July 2011
Banco Espírito Santo July 2010 - August 2010
Banco Espírito Santo July 2009 - September 2009
Banco Espirito Santo July 2008 - September 2008
Skills
Fluent English, Fluent Spanish, Fluent Portuguese, Fluent Italian, Word, PowerPoint, Excel, Access, R Project, E-Views, Bloomberg Terminal, SPSS, Valuation, Derivatives, Trading, English, Economics, Teamwork, Corporate Finance, Financial Analysis, Statistics, Passionate about work, Financial Markets, Equities, Private Equity, Investments, Finance, Trade Finance, Microsoft Excel, Investment Banking, Fixed Income, Asset Management, Bonds, Analysis, Credit, Mergers & Acquisitions, Alternative Investments, Strategy, Market Research, Banking, Capital Markets, Structured Finance, Portfolio Management, Credit Risk, Financial Risk, Emerging Markets, Spanish, Project Finance, Risk Management, Financial Structuring
Education
Universidade Católica Portuguesa 2010 — 2011
Master of Science, Business Administration - Major in Finance
BI Norwegian Business School
Master of Science (MSc), Double Degree in Finance
London School of Economics and Political Science 2012 — 2012
Alternative Investment Conference, Hedge Funds and Private Equity
Miami Dade College
Fundamentals of Selling Course
Universidade do Porto 2007 — 2010
Bachelor, Economics
Academia de Música de Espinho 2002 — 2011
Music Conservatory, Violin
University of Cambridge 2007 — 2010
FCE & CAE, Advance English; English
Colégio Emil Friedman 1992 — 2002
Primary School, Primary School
Brickell Bank May 2013 - Present
Espirito Santo Investment Bank June 2012 - December 2012
Grupo Banco Popular April 2012 - June 2012
Espirito Santo Investment Bank July 2011 - August 2011
Universidade Católica Portuguesa September 2010 - July 2011
Banco Espírito Santo July 2010 - August 2010
Banco Espírito Santo July 2009 - September 2009
Banco Espirito Santo July 2008 - September 2008
Skills
Fluent English, Fluent Spanish, Fluent Portuguese, Fluent Italian, Word, PowerPoint, Excel, Access, R Project, E-Views, Bloomberg Terminal, SPSS, Valuation, Derivatives, Trading, English, Economics, Teamwork, Corporate Finance, Financial Analysis, Statistics, Passionate about work, Financial Markets, Equities, Private Equity, Investments, Finance, Trade Finance, Microsoft Excel, Investment Banking, Fixed Income, Asset Management, Bonds, Analysis, Credit, Mergers & Acquisitions, Alternative Investments, Strategy, Market Research, Banking, Capital Markets, Structured Finance, Portfolio Management, Credit Risk, Financial Risk, Emerging Markets, Spanish, Project Finance, Risk Management, Financial Structuring
Education
Universidade Católica Portuguesa 2010 — 2011
Master of Science, Business Administration - Major in Finance
BI Norwegian Business School
Master of Science (MSc), Double Degree in Finance
London School of Economics and Political Science 2012 — 2012
Alternative Investment Conference, Hedge Funds and Private Equity
Miami Dade College
Fundamentals of Selling Course
Universidade do Porto 2007 — 2010
Bachelor, Economics
Academia de Música de Espinho 2002 — 2011
Music Conservatory, Violin
University of Cambridge 2007 — 2010
FCE & CAE, Advance English; English
Colégio Emil Friedman 1992 — 2002
Primary School, Primary School
Brian Mivelli Brian Mivelli's Grupo Banco Popular Experience April 2002 - September 2003
Job Senior AML Investigator at Capital One
Industry Financial Services
Experience
Capital One April 2015 - Present
Chase March 2007 - April 2015
Byline Bank September 2003 - August 2006
Grupo Banco Popular April 2002 - September 2003
Skills
Customer Service, Management, Banking, Team Building, Microsoft Office, Microsoft Excel, Risk Management
Education
University of Illinois at Urbana-Champaign 1996 — 2000
Bachelor of Science (B.S.), Finance, General
Capital One April 2015 - Present
Chase March 2007 - April 2015
Byline Bank September 2003 - August 2006
Grupo Banco Popular April 2002 - September 2003
Skills
Customer Service, Management, Banking, Team Building, Microsoft Office, Microsoft Excel, Risk Management
Education
University of Illinois at Urbana-Champaign 1996 — 2000
Bachelor of Science (B.S.), Finance, General
Francisco J. Garcia-Nieto Francisco J. Garcia-Nieto's Grupo Banco Popular Experience June 2015 - Present
Job Director of Commercial and Financial Holdings at Grupo Banco Popular
Industry Banking
Experience
Grupo Banco Popular June 2015 - Present
TotalBank May 2013 - June 2015
FIBA July 2013 - May 2015
TotalBank 2010 - April 2013
Grupo Banco Popular 2007 - 2010
Grupo Banco Popular 2003 - 2007
Eurovida, Europensiones, GBP 2000 - 2003
Eurovida, Europensiones, GBP 1993 - 2000
Ocaso 1990 - 1993
Skills
Commercial Banking, Credit, Banking, Retail Banking, Credit Risk, Portfolio Management, Private Banking, Investments, Due Diligence, Private Equity, Corporate Development, Financial Modeling, Corporate Finance, Credit Analysis, Treasury Management, Financial Risk, Risk Management, Financial Services, Cash Management, Asset Management
Education
Universidad Complutense de Madrid
Licentiate degree, Economics
Universidad Complutense de Madrid
Licentiate degree, Actuarial Science
INESE
Master of Business Administration (MBA)
IESE
PDD
Grupo Banco Popular June 2015 - Present
TotalBank May 2013 - June 2015
FIBA July 2013 - May 2015
TotalBank 2010 - April 2013
Grupo Banco Popular 2007 - 2010
Grupo Banco Popular 2003 - 2007
Eurovida, Europensiones, GBP 2000 - 2003
Eurovida, Europensiones, GBP 1993 - 2000
Ocaso 1990 - 1993
Skills
Commercial Banking, Credit, Banking, Retail Banking, Credit Risk, Portfolio Management, Private Banking, Investments, Due Diligence, Private Equity, Corporate Development, Financial Modeling, Corporate Finance, Credit Analysis, Treasury Management, Financial Risk, Risk Management, Financial Services, Cash Management, Asset Management
Education
Universidad Complutense de Madrid
Licentiate degree, Economics
Universidad Complutense de Madrid
Licentiate degree, Actuarial Science
INESE
Master of Business Administration (MBA)
IESE
PDD
Nicolas Perez de la Blanca Burgos, CFA CAIA FRM Nicolas Perez de la Blanca Burgos, CFA CAIA FRM's Grupo Banco Popular Experience March 2007 - April 2011
Job Senior Portfolio Advisor
Industry Investment Management
Experience
Banco Santander May 2011 - Present
Grupo Banco Popular March 2007 - April 2011
CEP GESTORA February 2005 - February 2007
Banco Sabadell July 2003 - February 2005
Skills
Portfolio Management, Financial Markets, Equities, Asset Managment, Fixed Income, Asset Management, Derivatives, Investments
Education
CFA institute 2005 — 2010
CFA level III passed
GARP 2009 — 2009
Financial Risk Manager (FRM)
CAIA association 2008 — 2009
CAIA
IEF 2002 — 2003
Master in finance
Universidad de Granada 2001 — 2003
Licenciado, Administracion y Direccion de Empresas
Universidad de Granada 1997 — 2001
Licenciado, Economia
Doctorado UAM
Banco Santander May 2011 - Present
Grupo Banco Popular March 2007 - April 2011
CEP GESTORA February 2005 - February 2007
Banco Sabadell July 2003 - February 2005
Skills
Portfolio Management, Financial Markets, Equities, Asset Managment, Fixed Income, Asset Management, Derivatives, Investments
Education
CFA institute 2005 — 2010
CFA level III passed
GARP 2009 — 2009
Financial Risk Manager (FRM)
CAIA association 2008 — 2009
CAIA
IEF 2002 — 2003
Master in finance
Universidad de Granada 2001 — 2003
Licenciado, Administracion y Direccion de Empresas
Universidad de Granada 1997 — 2001
Licenciado, Economia
Doctorado UAM
Roberto Gurreonero's Grupo Banco Popular Experience April 2008 - March 2010
Job Business Analyst
Industry Banking
Experience
FIS January 2015 - Present
Digital Risk January 2012 - December 2014
Wells Fargo Capital Finance March 2010 - March 2012
Grupo Banco Popular April 2008 - March 2010
Skills
Project Management, Logistics, PowerPoint, Business Analysis, Program Management, Financial Reporting, Analitical, Strategic Communications, Stable work history (10..., Sales, Capable to get..., Imports and Exports..., Excellent written and..., Detail oriented, strong..., Entrepreneurial..., Bilingual..., Management, SharePoint, Financial Analysis, Business Intelligence, Analysis, Process Improvement, Business Development, Team Leadership
Education
University of Phoenix 2010 — 2012
Master of Business Administration (MBA), Project Management
University of Phoenix 2005 — 2009
Bachelor's degree, Business Administration
FIS January 2015 - Present
Digital Risk January 2012 - December 2014
Wells Fargo Capital Finance March 2010 - March 2012
Grupo Banco Popular April 2008 - March 2010
Skills
Project Management, Logistics, PowerPoint, Business Analysis, Program Management, Financial Reporting, Analitical, Strategic Communications, Stable work history (10..., Sales, Capable to get..., Imports and Exports..., Excellent written and..., Detail oriented, strong..., Entrepreneurial..., Bilingual..., Management, SharePoint, Financial Analysis, Business Intelligence, Analysis, Process Improvement, Business Development, Team Leadership
Education
University of Phoenix 2010 — 2012
Master of Business Administration (MBA), Project Management
University of Phoenix 2005 — 2009
Bachelor's degree, Business Administration
IRIS N. RIVERA's Grupo Banco Popular Experience November 1990 - June 1996
Job SUP. TRABAJO SOCIAL en DEPARTAMENTO DE LA FAMILIA
Industry Individual & Family Services
Experience
DEPARTAMENTO DE LA FAMILIA November 2002 - Present
CENTRO VACACIONAL UIA June 2000 - July 2002
Grupo Banco Popular November 1990 - June 1996
Skills
SERVICIAL, COMPROMETIDA, RESPONSABLE, Creative Solutions
Education
UNIVERSIDAD INTERAMERICANA DE PUERTO RICO 2002 — 2003
MASTER TRABAJO SOCIAL, SERVICIO DIRECTO
Universidad de Puerto Rico 1997 — 2002
TRABAJO SOCIAL, SERVICIO DIRECTO
DEPARTAMENTO DE LA FAMILIA November 2002 - Present
CENTRO VACACIONAL UIA June 2000 - July 2002
Grupo Banco Popular November 1990 - June 1996
Skills
SERVICIAL, COMPROMETIDA, RESPONSABLE, Creative Solutions
Education
UNIVERSIDAD INTERAMERICANA DE PUERTO RICO 2002 — 2003
MASTER TRABAJO SOCIAL, SERVICIO DIRECTO
Universidad de Puerto Rico 1997 — 2002
TRABAJO SOCIAL, SERVICIO DIRECTO
Mónica Cerezo's Grupo Banco Popular Experience 1994 - 1996
Job
Industry Higher Education
Experience
Acciona Energía 2005 - 2010
DIA Group 2003 - 2004
Sulzer España 2001 - 2002
Saras Energia 2000 - 2001
Banco de Vitoria 1998 - 1998
Caixa Catalunya 1997 - 1997
Grupo Banco Popular 1994 - 1996
Skills
Financial Accounting, Managerial Accounting, Financial Statement..., Financial Reporting, Budgeting, Business Planning, Fixed Asset Management, Accruals, Bank Reconciliation, Cash Management, Branch Banking, QuickBooks, Baan ERP, Exact Globe ERP, Solmicro eXpertis ERP, IBM AS/400, Cash Software: XRT Cash..., Frango Consolidation..., Outlooksoft..., Microsoft Office, Microsoft SQL Server, Customer Service, Academic Tutoring
Education
ESIC: Business & Marketing School
MA in Financial Management
Universidad de Alcalá
U.S. B.S. Equivalence in Economics and Business Administration
Ivy Tech Community College 2013 — 2015
Associate of Applied Science
Ivy Tech Community College 2013 — 2015
Technical Certificate
Indiana University Bloomington 2012 — 2013
Acciona Energía 2005 - 2010
DIA Group 2003 - 2004
Sulzer España 2001 - 2002
Saras Energia 2000 - 2001
Banco de Vitoria 1998 - 1998
Caixa Catalunya 1997 - 1997
Grupo Banco Popular 1994 - 1996
Skills
Financial Accounting, Managerial Accounting, Financial Statement..., Financial Reporting, Budgeting, Business Planning, Fixed Asset Management, Accruals, Bank Reconciliation, Cash Management, Branch Banking, QuickBooks, Baan ERP, Exact Globe ERP, Solmicro eXpertis ERP, IBM AS/400, Cash Software: XRT Cash..., Frango Consolidation..., Outlooksoft..., Microsoft Office, Microsoft SQL Server, Customer Service, Academic Tutoring
Education
ESIC: Business & Marketing School
MA in Financial Management
Universidad de Alcalá
U.S. B.S. Equivalence in Economics and Business Administration
Ivy Tech Community College 2013 — 2015
Associate of Applied Science
Ivy Tech Community College 2013 — 2015
Technical Certificate
Indiana University Bloomington 2012 — 2013
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