Helm Bank

Description

Address: 999 Brickell Ave #100, Miami, FL 33131 Hours: Closed ⋅ Opens 9AM Friday9AM–4PMSaturdayClosedSundayClosedMonday9AM–4PMTuesday9AM–4PMWednesday9AM–4PMThursday9AM–4PMSuggest an edit Unable to add this file. Please check that it is a valid photo. Phone: (305) 379-4356Website: : : : Place name: Category: : : : Website: http://www.helmbankusa.com/ Category: Corporate Campus Suggest an editUnable to add this file. Please check that it is a valid photo. Unable to add this file. Please check that it is a valid photo. · Own this business? Questions & answers Ask a question See all questions (3) Add a photoThanks for sharing!Your photo will be posted publicly on Google.Contribute MoreDoneUpload public photos of Helm Bank USA Posting publicly on the Web Write a review Reviews 9 Google reviews

Helm Bank List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at Helm Bank. You can filter them based on skills, years of employment, job, education, department, and prior employment.

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42 Helm Bank employees in database. Find out everything there's to know about Helm Bank employees. We offer you a great deal of unbiased information from the internal database, personal records, and many other details that might be of interest to you.

Helm Bank Employees

Employee
Years
Job
Industry
Louyse Castillo Louyse Castillo Miami, Florida Details
Louyse Castillo's Helm Bank Experience April 2015 - Present
Job BSA / AML at Helm Bank USA
Industry Banking
Experience
Helm Bank   April 2015 - Present
Ocean Bank  April 2014 - April 2015
Ocean Bank  April 2010 - April 2014
Ocean Bank  January 2005 - January 2008

Skills
Microsoft Excel, Microsoft Word, Outlook, PowerPoint, Compliance, Regulations, Customer Service, Microsoft Office, Quality Assurance, Operations Management, Banking, Commercial Banking, Loans, Credit, Retail Banking, Financial Analysis, Cash Management, Portfolio Management, Cross Selling, Anti Money Laundering, Leadership, Risk Management, Management

Education
Florida International University   2011 — 2013
Master of Business Administration (M.B.A.), Banking, Corporate, Finance, and Securities Law

Florida International University   2009 — 2013
Bachelor's degree, Business Administration and Management, General

Julian C. Pastrana Julian C. Pastrana Miami/Fort Lauderdale Area Details
Julian C. Pastrana's Helm Bank Experience March 2009 - May 2013
Job Director of Recruitment at Hult International Business School
Industry Banking
Experience
Hult International Business School  September 2014 - Present
Hult International Business School  September 2013 - August 2014
Helm Bank   March 2009 - May 2013
Helm Bank   February 2010 - June 2010
Helm Bank   August 2009 - January 2010

Skills
Wealth Management, Business Strategy, Team Leadership, Investment Banking, Business Analysis, Strategic Financial..., Sales Management, CRM, Sales, Business Development, Finance, Management, Project Management, Business Planning, Leadership

Education
Hult International Business School   2011 — 2014
Master of Business Administration (MBA)

Colegio de Estudios Superiores de Administración   2010 — 2010
Course, Risk Management

Universidad de Los Andes   2004 — 2009
Industrial Engineer, Finance, Management

Liceo de Cervantes

Liceo de Cervantes

Gabriela Valenzuela Gabriela Valenzuela Miami, Florida Details
Gabriela Valenzuela's Helm Bank Experience May 2012 - Present
Job Credit Analyst II at Helm Bank USA
Industry Banking
Experience
Helm Bank   May 2012 - Present
TOTAL BANK  November 2011 - May 2012
INTERCREDIT BANK  January 2011 - November 2011
Intercredit Bank  November 2010 - January 2011
Intercredit Bank  October 2009 - October 2010
Intercredit Bank  June 2008 - August 2008

Skills
Credit Analysis, Credit, Financial Analysis, Loans, Banking, Credit Risk, Underwriting, Commercial Lending, Commercial Banking, Portfolio Management, Risk Management, Finance, Financial Modeling, Financial Risk, Financial Reporting

Education
Ave Maria University   2005 — 2009
Bachelor of Arts, Business Administration; Business Administration; Finance

CFT- Miami Dade College

Daniel Ladino Daniel Ladino Washington, District Of Columbia Details
Daniel Ladino's Helm Bank Experience 1992 - 1996
Job IT Professional (Project Technical Manager Business Analyst Development Team Lead)
Industry Computer Software
Experience
VA Associates   2006 - 2014
Oracle  September 1998 - January 2006
US Web  1997 - 1998
Helm Bank   1992 - 1996

Skills
Solution Architecture, Enterprise Architecture, Requirements Analysis, SOA, Project Planning, Oracle, Business Analysis, Software Project..., Cloud Computing, SDLC, Software Development, Program Management, Data Warehousing, Data Modeling, IT Strategy, Business Intelligence, Agile Methodologies, Integration, Databases, XML, Digital Photography, Travel Photography, Oracle Discoverer, Oracle Forms, Oracle Reports, Oracle Report Builder, Oracle PL/SQL..., Oracle Enterprise..., Microsoft Office, Visual Basic, Agile & Waterfall..., Lightroom, Photoshop, Oracle Portal, PMP, Enterprise Software, Business Process, Experienced Business..., Project Management, Requirements Gathering, Architectures, Systems Analysis, JavaScript, Agile Project Management, Oracle Applications

Education
American University
MS In Computer Science, Computer Science - Databases

Universidad Autonoma de Colombia
BS in Computer Science

Universidad de Los Andes
Specialist in Computer Network Software

Mayurin Bustos Mayurin Bustos Toronto, Canada Area Details
Mayurin Bustos's Helm Bank Experience 2002 - 2007
Job Payment Processing Administrator Commercial Mortgage at Home Trust Company
Industry Financial Services
Experience
Home Trust Company  November 2013 - Present
Grenville Management and Printing  April 2011 - November 2013
Helm Bank   2002 - 2007

Skills
Account Reconciliation, Accounts Payable, Financial Analysis, Accounts Receivable, Journal Entries, Managerial Finance, General Ledger, Bank Reconciliation, Cash Flow, Internal Controls, Microsoft Excel, Invoicing, Accruals, Consolidation, Financial Statements, Accpac, Accounting, QuickBooks, Auditing, Cash Management, Fixed Assets, Internal Audit, Year-end Close, Credit, Cash Flow Forecasting, Commercial Mortgages, Funding, Mortgage Insurance, Disbursement, Mortgage Brokers, SAP, Open Text Livelink, Wire Transfers

Education
CGA Ontario   2013 — 2015
Pursuing level 4

Skills For Change   2010 — 2010
Certificate in Intermediate Bookkeeping

Universidad Cooperativa de Colombia   2002 — 2007
Bachelor's Degree, Accounting

Lina Rojas Lina Rojas Washington, District Of Columbia Details
Lina Rojas's Helm Bank Experience October 2008 - July 2011
Job Structured and Corporate Finance Consultant at InterAmerican Development Bank
Industry Financial Services
Experience
Inter-American Development Bank  May 2013 - Present
American University  October 2011 - May 2013
Inter-American Development Bank  October 2012 - December 2012
Capitol Partners, LLC  May 2012 - August 2012
Helm Bank   October 2008 - July 2011
Banco de Credito Helm Financial Services   September 2008 - December 2008
Emgesa S.A. ESP   June 2007 - December 2007

Skills
Corporate Finance, Financial Modeling, Financial Analysis, Research, Structured Finance, Derivatives, Microsoft Excel, Banking, Project Finance

Education
American University - Kogod School of Business   2011 — 2013
MBA, Finance

Universidad de Los Andes   2003 — 2008
Industrial Engineer, Finance, General

Joseph Villamizar Lopez Joseph Villamizar Lopez Toronto, Canada Area Details
Joseph Villamizar Lopez's Helm Bank Experience January 2004 - November 2007
Job Director Cross Border Channels & Global Payment Products en Scotiabank
Industry Financial Services
Experience
Scotiabank  December 2014 - Present
Scotiabank  February 2013 - December 2014
Banco Colpatria   December 2007 - February 2013
Helm Bank   January 2004 - November 2007
Citibank  January 2001 - January 2004

Skills
Cash Management, Project Management, Banking, Financial Analysis, Business Strategy, Business Analysis, Finance, Finanzas, Banca, Gestión de proyectos, Análisis financiero, Relationship Management, Payments, Commercial Banking, Gestión relaciones, Estrategia, Management, Strategy, Team Leadership, Trade Finance, Banca comercial, Estrategia empresarial, Liderazgo de equipos, Pagos, Análisis de negocio, Financiación del..., Strategic Planning, Planificación...

Education
INALDE   2008 — 2009
PDD, Programa de Desarrollo Directivo

Universidad de Los Andes   2005 — 2007
Especialista en Finanzas

Universidad del Norte   1996 — 2001
Ingeniero Electrónico

Marielos Gonzalez Marielos Gonzalez Miami/Fort Lauderdale Area Details
Marielos Gonzalez's Helm Bank Experience 2010 - Present
Job Loan processor at Helm Bank
Industry Banking
Experience
Helm Bank   2010 - Present
Bank Hapoalim  2004 - April 2009

Skills
Credit, Retail Banking, Credit Risk, Commercial Banking, Banking, Loans, Risk Management

Education
Miami Dade College   1996 — 1998
Accounting operations, Accounting Operations

Claudia Cardona Claudia Cardona Miami/Fort Lauderdale Area Details
Claudia Cardona's Helm Bank Experience 2004 - January 2007
Job Business Banker at TotalBank
Industry Banking
Experience
TotalBank  March 2013 - Present
Coconut Grove Bank  January 2007 - March 2013
Helm Bank   2004 - January 2007

Skills
Portfolio Management, Mortgage Lending, Consumer Lending, Private Banking, Retail Banking, Wealth Management, Asset Management, Financial Analysis, AML, Investments, Risk Management, OFAC, Commercial Banking, Banking, Small Business Lending, Loans, Commercial Lending, Underwriting, Credit, Mortgage Banking, Finance, Credit Analysis, Commercial Real Estate

Education
Nova Southeastern University
Bachelor of Science (BS), Business Administration and Management, General

Cristina Arimany de Flohr Cristina Arimany de Flohr Guatemala area Details
Cristina Arimany de Flohr's Helm Bank Experience July 2012 - Present
Job Gerente Comercial at Helm Bank
Industry Banking
Experience
Helm Bank   July 2012 - Present
Independent  October 2009 - Present
Unilever  November 2007 - September 2009

Skills
Team Leadership, Business Strategy, Marketing Strategy, Strategic Planning, Financial Analysis, Sales Management, Project Management, Management, Negotiation, Competitive Analysis, Market Research, Analysis

Education
Tulane University   2012 — 2014
Master's degree, Finance, General

Universidad Francisco Marroquín   2012 — 2014
Maestría en Finanzas

University of Florida
Industrial and Systems Engineering

ANGELICA ABRIL ANGELICA ABRIL Montreal, Canada Area Details
ANGELICA ABRIL's Helm Bank Experience June 2006 - December 2010
Job Professionel dans le domaine bancaire
Industry Financial Services
Experience
HELM COMISIONISTA DE BOLSA   January 2011 - October 2012
HELM BANK   June 2006 - December 2010

Skills
Gestion des risques, Investment Banking, Business Analysis, Service client, Gestion des opérations, Management, Analyste commercial, Sciences économiques, Stratégie commerciale, Leadership d'équipe, Négociations, Planification..., English

Education
Universidad de Los Andes   2008 — 2010
EVALUACION SOCIAL DE PROYECTOS, ECONOMIA

UNIVERSIDAD AUTONOMA DE COLOMBIA   2002 — 2007
ECONOMISTA

Eduardo Mendivil Eduardo Mendivil Miami, Florida Details
Eduardo Mendivil's Helm Bank Experience August 2014 - Present
Job Client Services Specialist at Helm Bank
Industry Banking
Experience
Helm Bank USA  August 2014 - Present
Helm Bank   August 2014 - Present
Lucky Brand  August 2012 - August 2014
Armani Exchange  May 2011 - August 2012

Skills
Customer Service, Customer Satisfaction, Sales Management, Visual Merchandising, Motivation, Microsoft Office, Microsoft Excel, Microsoft Word, Business Development, Business Planning, Human Resources

Education
Miami Dade College   2011 — 2014
Associate of Arts (A.A.), Business Administration, Management and Operations

Marcela Mesa Marcela Mesa New York, New York Details
Marcela Mesa's Helm Bank Experience July 2008 - September 2013
Job Fashion Marketing Student at Parsons The New School for Design
Industry Marketing and Advertising
Experience
Parsons School of Design at The New School  May 2015 - August 2015
Helm Bank   July 2008 - September 2013
Verticity   February 2008 - April 2008
Valores Bancolombia   November 2007 - January 2008
Factoring Bancolombia   February 2007 - July 2007
Bancolombia  July 2006 - January 2007
ANDI (National Business Association of Colombia)   December 2004 - July 2005

Skills
Derivatives, Capital Markets, Financial Markets, Fixed Income, Emerging Markets, Portfolio Management, Treasury, Operational Risk, Trade Finance, Options, Corporate Finance, Credit Risk, Investment Banking, Financial Risk, Bloomberg, Risk Management, Marketing, Trading, Finance, Financial Analysis, Retail, Photoshop, Fashion Marketing

Education
Parsons School of Design   2014 — 2015
Associate's Degree, Fashion Merchandising

Universidad EAFIT   2002 — 2007
Bachelor of Business Administration (BBA)

Monica Velasquez Monica Velasquez Washington D.C. Metro Area Details
Monica Velasquez's Helm Bank Experience April 2008 - March 2011
Job Treasury and Risk Consultant at InterAmerican Investment Corporation
Industry Financial Services
Experience
IIC - Inter-American Investment Corporation  July 2012 - Present
Helm Bank   April 2008 - March 2011
Bolsa de Valores de Colombia S.A.   April 2007 - March 2008
Universidad Externado de Colombia  August 2002 - June 2003

Skills
Derivatives, Spanish, Fixed Income, Risk, Economics, Credit Analysis, Team Leadership, Financial Risk, Credit Risk, Finance, Investments, Financial Analysis, Risk Management, Corporate Finance, Capital Markets, Credit, Banking

Education
University of Illinois at Urbana-Champaign - College of Business   2011 — 2012
Master of Science in Finance, Finance

Universidad de Los Andes   2006 — 2007
Capital Markets and Risk Management Specialist, Finance

Universidad Externado de Colombia   2001 — 2005
Economist, Economics

Alfonso Raich Alfonso Raich Greater New York City Area Details
Alfonso Raich's Helm Bank Experience June 2008 - August 2010
Job Broker NDF Latam at ICAP
Industry Capital Markets
Experience
ICAP  April 2012 - Present
Helm Bank   June 2008 - August 2010
Helm Bank   February 2006 - May 2008
Helm Bank   August 2004 - January 2006

Skills
Trading, FX trading, Fixed Income, Derivatives, Sales, Capital Markets, Emerging Markets, Latin America, Foreign Exchange, Portfolio Management

Education
New York University   2010 — 2011
Professional Certificate in Portfolio Management

Universidad de Los Andes   1999 — 2004
Industrial Engineering

Gimnasio Moderno

Diana P. Llamas Diana P. Llamas Houston, Texas Details
Diana P. Llamas's Helm Bank Experience July 2007 - December 2014
Job Business Administrative
Industry Marketing and Advertising
Experience
Helm Bank   July 2007 - December 2014

Skills
Microsoft Office, Planificación..., Servicio de atención al..., Inglés, Español, Microsoft PowerPoint, Redes sociales, Administración y..., Negociación

Education
Universidad de San Buenaventura   2004 — 2009
Business Administration, Ciencias Economicas

Universidad Nacional de Colombia
Master Marketing

Marcela Kalas Marcela Kalas New York, New York Details
Marcela Kalas's Helm Bank Experience November 1999 - March 2004
Job CEO, MOInyc
Industry Apparel & Fashion
Experience
Moinyc   November 2012 - Present
miss latina LI   2014 - 2014
Protela S.A.   March 2003 - March 2004
Helm Bank   November 1999 - March 2004

Skills
Retail, Apparel, Fashion, Product Development, Merchandising, Marketing Strategy, Strategic Planning, Marketing, Customer Service, Social Media, Sales, Sales Management, Social Media Marketing, New Business Development, Public Relations, Team Building, Designers, Lingerie, sporstwear, entrepreneur, Textiles, Entrepreneurship, Leadership, Management, Market Research, Microsoft Office, Process Improvement, Team Leadership, Fit

Education
Politecnico Jaima Izasa Cadavid   2000 — 2005
Quality control engineer, Quality Engineer

Colegio Mayor de Antioquia   1995 — 1998
Architecture and Related Services

Juan Camilo Mejia Juan Camilo Mejia Miami, Florida Details
Juan Camilo Mejia's Helm Bank Experience December 2010 - July 2012
Job Director of Marketing and Business Development
Industry Marketing and Advertising
Experience
Academic Travel Colombia / Turismundo Travel   February 2014 - Present
Asylum Marketing  April 2013 - March 2014
Helm Bank   December 2010 - July 2012
Helm Bank   February 2009 - December 2010

Skills
Marketing, Marketing Plan Creation, Media Planning, Trade Marketing, Sales&Marketing, Market Research, Advertising, Digital Media, Mercadotecnia, Consumer Insight, Investigación de..., Media Marketing, Trade Shows, Tourism Management, Social Media, Social Media Marketing, Online Advertising, Mercadotecnia en medios..., Publicidad en Internet, Publicidad, Media Production, Desarrollo empresarial, Estrategia, Tour Management, Leisure Travel, Sales, Strategy, Negociación, Negotiation

Education
EAE Business School   2014 — 2015
Master’s Degree, Marketing and Business Managment

University of Toronto   2012 — 2013
Academic English, English as a second Language

Universidad Sergio Arboleda   2009 — 2009
Certificate in Marketing Management, Marketing

Universidad Sergio Arboleda   2004 — 2009
Bachelor of Marketing and International Business, Marketing

Ximena Restrepo Ximena Restrepo Milwaukee, Wisconsin Details
Ximena Restrepo's Helm Bank Experience 2004 - 2005
Job Director of Projects at Ancilla Partners, Inc.
Industry Health, Wellness and Fitness
Experience
Ancilla Partners, Inc.   January 2015 - Present
United Way of Dane County  July 2014 - November 2014
WHIO - Wisconsin Health Information Organization   May 2013 - May 2014
BluePages.MD and Healthy Magazine   2012 - January 2013
Miami Comprehensive Medicine Group   January 2012 - October 2012
ACAMS  2007 - 2012
Ameriprise Financial Services, Inc.   2006 - 2007
Helm Bank   2004 - 2005
Rainforest Distribution LLC   January 2003 - December 2004

Skills
Salesforce.com, Account Management, Sales, Email Marketing, Lead Generation, Social Media Marketing, Marketing Communications, Advertising, Business Development, Strategic Partnerships, Customer Service, Office Administration, EHR, Medical Records, Human Resources, Training, Leadership, Management, Strategic Planning, Marketing, Project Management, Team Building, Public Speaking, Program Management

Education
Regis University   2014 — 2015
Master's degree, Health/Health Care Administration/Management

MDC and Regis University
BS, Health/Health Care Administration/Management

Daniela Freitag Daniela Freitag Miami, Florida Details
Daniela Freitag's Helm Bank Experience November 2014 - Present
Job BSA / AML Analyst
Industry Banking
Experience
Helm Bank   November 2014 - Present
Banco do Brasil Americas  January 2014 - November 2014
Banco do Brasil Americas  August 2012 - February 2014
U.S. Bank   August 2007 - April 2012
UNIVALI   January 2005 - December 2005

Skills
Banking, Auditing, Training, Management, Administrative..., Customer Service, Sales, Data Entry, Document Management, Research, Secretarial Skills, Brazilian Portuguese, Credit, Accounts Payable, Software Documentation, Analysis, Financial Risk, AML, Leadership, Time Management, Internal Audit, Financial Services, Bank Secrecy Act, Administration, Branch Banking, Deposits, Payments, Cross Selling, Account Reconciliation, Due Diligence, Risk Assessment, Finance, Risk Management, Commercial Banking, Retail Banking, Retail, Cash Management, Internet Banking, Credit Cards, Operational Risk, Fraud, KYC, OFAC, Financial Institutions, Anti Money Laundering, Financial Transactions, USA PATRIOT Act, Operational Risk..., Financial Analysis

Education
University of Phoenix-San Diego Campus
Bachelor's degree, Business, Management, Marketing, and Related Support Services

Felipe McAllister Pradilla Felipe McAllister Pradilla Greater Boston Area Details
Felipe McAllister Pradilla's Helm Bank Experience October 2008 - August 2015
Job Board Director en 20 FOR FIT
Industry Banking
Experience
20 FOR FIT   January 2014 - Present
Helm Bank   October 2008 - August 2015
Credicorp Capital  May 2007 - October 2008
Credicorp Capital  May 2006 - May 2007

Skills
Estrategia empresarial, Análisis financiero, Business Strategy, Español, Plan de negocio, Spanish, Estrategia de..., Administración y..., Banca, Finanzas corporativas, Gestión de proyectos, Inglés, Negociación, Microsoft Office

Education
Hult International Business School   2015 — 2016
Master of Business Administration (MBA)

Universidad de Los Andes   2002 — 2007
Ingenieria Industrial

Nicholas F Bradford Nicholas F Bradford Greater Atlanta Area Details
Nicholas F Bradford's Helm Bank Experience March 2012 - December 2013
Job Analyst 3, Business Support and Analytics. at Comcast
Industry Telecommunications
Experience
Comcast  June 2015 - Present
Goodman Networks  June 2014 - June 2015
ResourceMFG  December 2013 - June 2014
Helm Bank   March 2012 - December 2013

Skills
Python, Github, Linux, Big Data, Statistics, Business Strategy, Pandas, Probability, Microsoft Office, Microsoft Excel, Market Research, Telecommunications..., Data Analysis, Team Leadership, Research, Financial Reporting, Microsoft Word, Financial Analysis, Corporate Finance, Teaching, Public Speaking, Forecasting, Risk Management, Accounting, Spanish, Payroll, Analysis, Banking, Management, PowerPoint, Automation, Supply Chain Management, SQL, MySQL, SAP BW, SAP HR, SAP Netweaver

Education
Universidad Sergio Arboleda   2009 — 2013
Bachelor's degree, Finance, General

COLLINS HILL HIGH SCHOOL   2003 — 2005
high school, High School/Secondary Diplomas and Certificates

Alejandro Ortiz Mendoza Alejandro Ortiz Mendoza Toronto, Canada Area Details
Alejandro Ortiz Mendoza's Helm Bank Experience December 2011 - February 2012
Job Mutual Funds Order Entry Clerk at RBC Dominion Securities
Industry Financial Services
Experience
RBC Wealth Management  July 2014 - Present
Helm Bank   December 2011 - February 2012
Taller Industrial J.I.C. (Industrial Shop J.I.C)   September 2010 - September 2011
Boomerang BTL   January 2010 - March 2010
Alliance Française  April 2009 - September 2009

Skills
Finance, Financial Advisory, Portfolio Management, Customer Service, Financial Accounting, Banking, French, Bank Reconciliation, Retail Banking, Solid computer skills, Accounts Receivable, Economics, Mutual Funds

Education
Universidad del Atlántico   2002 — 2008
Bachelor’s Degree in Economics

Diana Pena Diana Pena New York, New York Details
Diana Pena's Helm Bank Experience August 1992 - February 2003
Job
Industry Financial Services
Experience
Options Group  February 2012 - Present
Banco de Occidente Grupo Aval   2003 - 2011
Helm Bank   August 1992 - February 2003
Helm Bank   May 1992 - July 2002

Skills
Financial Analysis, Financial Modeling, Treasury, Consulting, capital markets, Money Market, Fixed Income, FX, Derivatives, Compliance, Banking, Credit, ALM, Management Consulting, Business Development, Relationship Management, Emerging Markets, Latin American markets, Capital Markets, Financial Services, Finance, Investment Banking, Corporate Finance, FX Options

Education
Universidad de Los Andes   2008 — 2009
Certification AMV, Certification Auto Regulation of Stock Market Values in Colombia

Universidad ICESI   1983 — 1989
Business Administration, Business Banking, Master

Carlos Arturo Hernandez C Carlos Arturo Hernandez C West Palm Beach, Florida Area Details
Carlos Arturo Hernandez C's Helm Bank Experience October 1989 - December 1994
Job Finance & Administrative
Industry Food & Beverages
Experience
Nissin Foods  August 2013 - September 2014
FUNDES DE COLOMBIA   March 2005 - July 2013
IFX Networks  February 2004 - March 2005
Agrointegral Andina   October 1995 - August 2003
Helm Bank   October 1989 - December 1994

Skills
Financial Acumen, Financial Statements..., Financial Analysis, Budging & Forecasting, Business Planning, Strategic Planning, Negotiator, Microsoft Office, Plan de negocio, Negotiation, Marketing Strategy, Accounting, Budgets

Education
Universidad de Los Andes   1994 — 1996
Financial Specialist, Finance, General

Pontificia Universidad Javeriana   1982 — 1989
Bachelor of Business Administration (BBA), Business Administration and Management, General

Eder Quintero Eder Quintero Miami/Fort Lauderdale Area Details
Eder Quintero's Helm Bank Experience March 2015 - Present
Job BSA Analyst at Helm Bank USA
Industry Banking
Experience
Helm Bank   March 2015 - Present
TotalBank  April 2013 - March 2015
Pantropic Power  May 2010 - April 2013
AT&T  November 2007 - May 2009
Boston Scientific, Doral   November 2007 - May 2009
Boston Scientific  May 2007 - November 2007
Beckman Coulter, Kendall   May 2007 - November 2007

Skills
Customer Service, Time Management, Troubleshooting, Customer Satisfaction, Parts, Microsoft Office, Microsoft Excel, Electricians, Microsoft Word, Inventory Management, Management, Operations Management

Education
St. Thomas University   2014 — 2016
Bachelor of Arts (B.A.), Organizational Leadership

2006 to 2008ITT Tech Technical Institute
Associates, Computer Electronics Engineering

Hialeah High School
High School Diploma

José Luis Riveros José Luis Riveros Toronto, Canada Area Details
José Luis Riveros's Helm Bank Experience 2004 - 2009
Job Bilingual Analyst at Cineplex Entertainment
Industry Computer Networking
Experience
Cineplex Entertainment  May 2012 - Present
B Virtual   January 2012 - July 2012
Simfit   January 2012 - March 2012
IntegraTIC   April 2011 - June 2011
Collège O'Sullivan de Québec   April 2011 - June 2011
Helm Bank   2004 - 2009

Skills
Switches, Troubleshooting, VPN, Hardware, Exchange Server, Outlook, Blackberry Enterprise..., ISA Server, Active Directory, Windows Server 2008, Windows Server 2003, Linux, Windows 7, Windows Server, ITIL, VMware, Microsoft Exchange, Network Security, Network Administration, Networking, Disaster Recovery, Computer Hardware, IT Management

Education
Collège O'Sullivan de Québec   2010 — 2011
Networking Specialist Certificate, Computer Networking

Universidad Antonio Nariño   1994 — 2008
Bachelor, Electronic Engineering

Alvaro Villacres Alvaro Villacres Miami, Florida Details
Alvaro Villacres's Helm Bank Experience November 2007 - February 2009
Job Relationship Manager / Financial Advisor Assistant at Jack Patterson & Co
Industry Investment Management
Experience
Jack Patterson & Co   December 2014 - Present
Bank of America  September 2014 - December 2014
Wells Fargo  June 2012 - August 2014
Alcaji Shipping Services   February 2009 - April 2012
Helm Bank   November 2007 - February 2009
Wachovia Bank  January 2006 - June 2007

Skills
Banking, Investments, Financial Services, Financial Analysis, Trade Finance, International Logistics, Finance, Personal Finance, Investment Banking, Investment Management, Investment Advisory, Return on Investment, Financial Advisory, Economics, Econometrics, International Economics, Corporate Law, Computer Proficiency, Microsoft Office, Microsoft Excel, Microsoft Word, Innovation, Creativity, Social Skills, Entrepreneurship

Education
University of North Carolina at Charlotte   2012 — 2014
Bachelor of Science in Business Administration, Finance and Financial Management Services, 3.50

Florida International University   2008 — 2011
Associate's degree, Finance, General, 3.25

Luis Leb Luis Leb Greater New York City Area Details
Luis Leb's Helm Bank Experience March 2014 - May 2014
Job CEO of Aperilex Compliance Group; BSA / AML Consultant
Industry Financial Services
Experience
Standard Chartered Bank  June 2014 - July 2015
Helm Bank   March 2014 - May 2014
HSBC  July 2013 - February 2014
Citi  January 2013 - June 2013
HSBC  June 2012 - November 2012
Saddle River Valley Bank  August 2011 - January 2012
CIT  April 2011 - April 2011
HSBC Bank  January 2011 - April 2011
Standard Chartered Bank  July 2010 - November 2010
HSBC Bank  April 2010 - July 2010

Skills
Banking, AML, BSA, KYC, Bank Secrecy Act, USA PATRIOT Act, Financial Risk, Anti Money Laundering, Financial Transactions, Investigation, Project Management, Retail Banking, Sanction, Trade Finance, Financial Institutions, Due Diligence, Internal Controls, OFAC, Private Investigations, Operational Risk

Education
Baruch College, City University of New York (CUNY)
BBA, Economics

Andrés Mantilla Andrés Mantilla Montreal, Canada Area Details
Andrés Mantilla's Helm Bank Experience January 2008 - February 2010
Job Consultant at CGI
Industry Computer Software
Experience
CGI  June 2015 - Present
Fit Ideas   March 2015 - Present
Fit Ideas   February 2013 - Present
Liberty Seguros Colombia   March 2009 - April 2013
Helm Bank   January 2008 - February 2010
A Toda Hora S.A.   June 2004 - December 2007
Grupo Gesfor   June 2003 - June 2004
Azurian   June 2002 - June 2003
Contraloría General de la República   August 2001 - June 2002

Skills
SOA, Java Enterprise Edition, Software Development, Enterprise Architecture, Websphere, Oracle, EJB, Weblogic, Design Patterns, Microsoft SQL Server, Web Services, Agile Project Management, Java, UML, Solution Architecture, Information Architecture, DB2, WebSphere Application..., Struts, Enterprise Software, Subversion, COBIT, PMP, Scrum, JBoss Application Server, TOGAF, SQL, DataPower, ILOG, Software Project..., Liferay, JDeveloper, Application Architecture, BPMN, Business Process, Lean Thinking, Mobile Applications, Spring, C#, Quartz, MyBatis, ITIL, Vaadin, REST, WS-*, Entrepreneurship, Business Activity..., New Business Development, EAI

Education
Universidad de Los Andes   1997 — 2002
Bachelor's degree, Information Technology, Software Engineer - Ingeniero de Sistemas y Computación

SFIM

SFIM

Luis Alejandro Cajamarca Grisales Luis Alejandro Cajamarca Grisales Montreal, Canada Area Details
Luis Alejandro Cajamarca Grisales's Helm Bank Experience August 2005 - November 2012
Job Account Manager searching for new challenges
Industry Financial Services
Experience
Helm Bank   August 2005 - November 2012
Leasing Bancolombia   November 2004 - August 2005
Bancolombia  August 2002 - October 2004

Skills
Finance, Capital Markets, Negotiation, Financial Analysis, Strategic Planning, Credit Analysis, Finanzas, Business Strategy, Spanish, Strategic Financial..., Team Leadership, Banking, Corporate Finance, English, Financial Reporting, Market Research, Budgets, Marketing Strategy, Project Management, Credit Risk, Financial Markets, Derivatives, French, Management, Portfolio Management, Administración y..., Análisis de crédito, Análisis financiero, Banca, Derivados, Español, Finanzas corporativas, Francés, Gestión de cartera de..., Informes financieros, Inglés, Mercado de capitales, Mercados financieros, Negociación, Planificación..., Riesgo de crédito

Education
Universidad del Rosario   2003 — 2004
D.E.S.S finances, Finance and Financial Management Services

Universidad del Rosario   2002 — 2003
D.E.S.S marché de capitaux, Finance and Financial Management Services

Universidad del Rosario   1995 — 2001
Baccalauréat en Economie, Economics

Adriana Llano Adriana Llano Toronto, Canada Area Details
Adriana Llano's Helm Bank Experience 2006 - 2008
Job Assistant Portfolio Manager at Ontario Teachers' Pension Plan
Industry Investment Management
Experience
Ontario Teachers' Pension Plan  April 2014 - Present
Ontario Teachers' Pension Plan  April 2012 - March 2014
Ontario Teachers' Pension Plan  August 2010 - March 2012
Helm Bank   2006 - 2008

Skills
Alternative Investments, Bloomberg, Capital Markets, Valuation, Financial Modeling, Asset Management, Investments, Investment Strategies, Derivatives, Hedge Funds, Portfolio Management, Fixed Income, Equities, Market Risk, Quantitative Finance

Education
University of Toronto   2009 — 2010
Master's Degree, Mathematical Finance

Universidad de Los Andes
Bachelor's Degree, Mathematics

Alexandra Lukauskis Alexandra Lukauskis Miami/Fort Lauderdale Area Details
Alexandra Lukauskis's Helm Bank Experience January 2003 - January 2005
Job Foreign physician with MBA in Health management
Industry Health, Wellness and Fitness
Experience
SunTrust Mortgage  June 2007 - June 2008
SunTrust Mortgage  January 2007 - January 2008
Eagle National Bank  December 2005 - May 2006
Eagle National Bank  January 2005 - January 2006
Helm Bank   January 2003 - January 2005
Baptist Hospital  January 2000 - January 2001
Salud Comena, Colombia   January 1997 - January 1999
Unicancer   January 1995 - January 1997

Skills
Trustwothy, ethical,...

Education
ITT Technical Institute-Miami   2010 — 2012
Associate of Science Degree in Health Information Technology, Computer and Information Sciences and Support Services, Associate of Science Degree in Health Information Technology

Anahuac University
Physician Degree

ITT Technical Institute
Associate of Science Degree, Health Information Technology

Icesi University
MBA, Health Management

Felipe Esguerra Felipe Esguerra New York, New York Details
Felipe Esguerra's Helm Bank Experience 1999 - 2000
Job Vice President at Goldman Sachs Asset Management
Industry Financial Services
Experience
Goldman Sachs Asset Management  April 2013 - Present
Scotia Capital  June 2011 - March 2013
Scotia Capital  July 2009 - June 2011
Scotia Capital  January 2008 - June 2009
Scotia Capital  2004 - 2007
Scotia Capital  2003 - 2004
Scotia Capital  2002 - 2003
Helm Bank   1999 - 2000
Helm Bank   1997 - 1999
Helm Bank   1996 - 1997

Education
McGill University   2000 — 2002
MBA

Colegio de Estudios Superiores de Administración   1992 — 1997
Bachelor of Business Administration