IDB Bank
Description
Headquarters: United States of America Founded: 1922 Parent organization: Discount Bancorp, Inc. Subsidiaries: IDB Capital Corp., IDB Leasing, Inc.
IDB Bank List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at IDB Bank. You can filter them based on skills, years of employment, job, education, department, and prior employment.
IDB Bank Salaries. You can even request information on how much does IDB Bank pay if you want to. Learn about salaries, pros and cons of working for IDB Bank directly from the past employees.
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IDB Bank Employees
Employee
Years
Job
Industry
Vanessa Rondon Vanessa Rondon's IDB Bank Experience August 2003 - October 2007
Job Operations Set Up Manager at Ally Financial Inc.
Industry Financial Services
Experience
Ally Financial Inc. November 2012 - Present
CIT Bank 2007 - November 2012
IDB Bank August 2003 - October 2007
ABN AMRO Bank N.V. 1998 - 2002
Skills
Syndications, Commercial Lending, Loans, Asset Based Lending, Banking, Small Business Lending, Capital Markets, Commercial Banking, Structured Finance, Account Reconciliation, Finance, Restructuring, Corporate Finance, Financial Structuring, Accounts Receivable, Operational Risk..., Workout, Financial Analysis, Funding, Risk Management, Loan Servicing, Financial Modeling, Credit, Financial Services, Investments, Trade Finance, Fixed Income, Cash Management, Lines Of Credit, Asset Management, Cash Flow, Leveraged Finance, Loan Origination, Cash Flow Lending, Mergers & Acquisitions, Commercial Finance, Middle Market, Treasury Management, Underwriting, Portfolio Management
Education
City University of New York-Baruch College 2006 — 2013
City University of New York-Borough of Manhattan Community College 1998 — 2006
Ally Financial Inc. November 2012 - Present
CIT Bank 2007 - November 2012
IDB Bank August 2003 - October 2007
ABN AMRO Bank N.V. 1998 - 2002
Skills
Syndications, Commercial Lending, Loans, Asset Based Lending, Banking, Small Business Lending, Capital Markets, Commercial Banking, Structured Finance, Account Reconciliation, Finance, Restructuring, Corporate Finance, Financial Structuring, Accounts Receivable, Operational Risk..., Workout, Financial Analysis, Funding, Risk Management, Loan Servicing, Financial Modeling, Credit, Financial Services, Investments, Trade Finance, Fixed Income, Cash Management, Lines Of Credit, Asset Management, Cash Flow, Leveraged Finance, Loan Origination, Cash Flow Lending, Mergers & Acquisitions, Commercial Finance, Middle Market, Treasury Management, Underwriting, Portfolio Management
Education
City University of New York-Baruch College 2006 — 2013
City University of New York-Borough of Manhattan Community College 1998 — 2006
Alberto Casasus Alberto Casasus's IDB Bank Experience 2006 - 2008
Job Senior Vice President / Team Leader at PNC Business Credit
Industry Banking
Experience
PNC Business Credit February 2012 - Present
PNC Business Credit July 2008 - February 2012
Centenary College 2001 - 2011
IDB Bank 2006 - 2008
Lakeland Bank 2006 - 2006
Commerce Bank 2001 - 2006
US Army / New Jersey Army National Guard September 1986 - September 2002
Fleet Capital Corporation 1991 - 2001
Skills
Asset Based Lending, Middle Market Lending, Business Credit, Commercial Banking, Corporate Finance, Commercial Credit..., Loans, Financial Risk, Small Business Lending, Structured Finance, Underwriting, Leadership, Credit Risk, Portfolio Management, Financial Services, Commercial Lending, Risk Management, Credit, Business, Mergers & Acquisitions, Management, Funding, Cash Management, Financial Structuring, Training, Credit Analysis, Banking, Financial Modeling, Financial Analysis, Cash Flow, Finance, Capital Markets, Due Diligence, Private Equity, Restructuring, Investments, Valuation, Asset Management
Education
Columbia University - Columbia Business School
Executive Education, Certificate in Leadership
Fairleigh Dickinson University 1995 — 2000
MA, Financial Economics
New Jersey City University
BS, Accounting
Rutgers, The State University of New Jersey-New Brunswick
BA, Philosophy & Economics
Memorial High School 1982 — 1986
PNC Business Credit February 2012 - Present
PNC Business Credit July 2008 - February 2012
Centenary College 2001 - 2011
IDB Bank 2006 - 2008
Lakeland Bank 2006 - 2006
Commerce Bank 2001 - 2006
US Army / New Jersey Army National Guard September 1986 - September 2002
Fleet Capital Corporation 1991 - 2001
Skills
Asset Based Lending, Middle Market Lending, Business Credit, Commercial Banking, Corporate Finance, Commercial Credit..., Loans, Financial Risk, Small Business Lending, Structured Finance, Underwriting, Leadership, Credit Risk, Portfolio Management, Financial Services, Commercial Lending, Risk Management, Credit, Business, Mergers & Acquisitions, Management, Funding, Cash Management, Financial Structuring, Training, Credit Analysis, Banking, Financial Modeling, Financial Analysis, Cash Flow, Finance, Capital Markets, Due Diligence, Private Equity, Restructuring, Investments, Valuation, Asset Management
Education
Columbia University - Columbia Business School
Executive Education, Certificate in Leadership
Fairleigh Dickinson University 1995 — 2000
MA, Financial Economics
New Jersey City University
BS, Accounting
Rutgers, The State University of New Jersey-New Brunswick
BA, Philosophy & Economics
Memorial High School 1982 — 1986
Michelle Acevedo Michelle Acevedo's IDB Bank Experience 2013 - Present
Job AVP Investment Advisory Group at IDB Bank
Industry Investment Banking
Experience
IDB Bank 2013 - Present
Banco Bilbao Vizcaya Argentaria BBVA June 2010 - Present
JPMorgan June 2008 - November 2009
Ctrip.com September 2007 - December 2007
A. Cicognani Communications May 2007 - August 2007
Skills
Spanish, Capital Markets, Investment Banking, English, FX Options, Corporate Finance, Derivatives, Credit Risk, Finance, Financial Risk, Equities, Trading
Education
NYU 2012 — 2013
Certificate Risk Management
University of Buckingham 2006 — 2008
MBA, Global Master in Business Administration
China Europe International Business School (CEIBS) 2007 — 2007
MBA, Master in Business Administration, Exchange Program
St. Mary's University 2001 — 2006
BBA, Dual Degree in Information Systems & Management and Marketing
IDB Bank 2013 - Present
Banco Bilbao Vizcaya Argentaria BBVA June 2010 - Present
JPMorgan June 2008 - November 2009
Ctrip.com September 2007 - December 2007
A. Cicognani Communications May 2007 - August 2007
Skills
Spanish, Capital Markets, Investment Banking, English, FX Options, Corporate Finance, Derivatives, Credit Risk, Finance, Financial Risk, Equities, Trading
Education
NYU 2012 — 2013
Certificate Risk Management
University of Buckingham 2006 — 2008
MBA, Global Master in Business Administration
China Europe International Business School (CEIBS) 2007 — 2007
MBA, Master in Business Administration, Exchange Program
St. Mary's University 2001 — 2006
BBA, Dual Degree in Information Systems & Management and Marketing
Colin Serling Colin Serling's IDB Bank Experience June 2011 - July 2011
Job Client Relations Associate at Prodigy Network Real Estate Development
Industry Financial Services
Experience
PRODIGY NETWORK August 2015 - Present
IntercontinentalExchange NYSE Euronext July 2012 - July 2015
UBS July 2011 - August 2011
IDB Bank June 2011 - July 2011
Merrill Lynch May 2010 - August 2010
Skills
Bloomberg, Equity Trading, Relationship Management, Spanish, Derivatives, Market Structure, Latin America, Financial Markets, Equities
Education
Lafayette College 2008 — 2012
BS, Economics and Financial Policy, 2012
PRODIGY NETWORK August 2015 - Present
IntercontinentalExchange NYSE Euronext July 2012 - July 2015
UBS July 2011 - August 2011
IDB Bank June 2011 - July 2011
Merrill Lynch May 2010 - August 2010
Skills
Bloomberg, Equity Trading, Relationship Management, Spanish, Derivatives, Market Structure, Latin America, Financial Markets, Equities
Education
Lafayette College 2008 — 2012
BS, Economics and Financial Policy, 2012
Jaroni Silverio Jaroni Silverio's IDB Bank Experience June 2009 - April 2014
Job Accounts Receivable at IDB Bank
Industry Banking
Experience
Ideel Inc October 2014 - Present
IDB Bank June 2009 - April 2014
IDB Bank June 2007 - June 2009
IDB Bank February 2006 - June 2007
Education
City University of New York-Herbert H. Lehman College 2010 — 2013
Bachelor of Business Administration (B.B.A.)
Ideel Inc October 2014 - Present
IDB Bank June 2009 - April 2014
IDB Bank June 2007 - June 2009
IDB Bank February 2006 - June 2007
Education
City University of New York-Herbert H. Lehman College 2010 — 2013
Bachelor of Business Administration (B.B.A.)
Nomi Clarke Nomi Clarke's IDB Bank Experience July 2009 - Present
Job AVP Loan OperationsSyndicated Loans at IDB Bank
Industry
Experience
IDB Bank July 2009 - Present
Skills
Customer Service, Microsoft Office, Microsoft Word, PowerPoint, Budgets, Data Analysis, Research, Microsoft Excel, Accounting, Outlook, Social Media, Financial Analysis, Teamwork, Conflict Resolution, Loans, Finance
Education
Alfred University 2007 — 2009
Master's degree, Counselor Education/School Counseling and Guidance Services
Savannah State University 1995 — 2001
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
p.s. 235
IDB Bank July 2009 - Present
Skills
Customer Service, Microsoft Office, Microsoft Word, PowerPoint, Budgets, Data Analysis, Research, Microsoft Excel, Accounting, Outlook, Social Media, Financial Analysis, Teamwork, Conflict Resolution, Loans, Finance
Education
Alfred University 2007 — 2009
Master's degree, Counselor Education/School Counseling and Guidance Services
Savannah State University 1995 — 2001
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
p.s. 235
Marc Einerman Marc Einerman's IDB Bank Experience April 2015 - Present
Job First Vice President at IDB Bank
Industry Financial Services
Experience
IDB Bank April 2015 - Present
Capital One June 2013 - March 2015
Capital One March 2011 - June 2013
Capital One Bank September 2007 - March 2011
North Fork Business Capital December 2006 - September 2007
North Fork Bank December 2005 - November 2006
Skills
Banking, Commercial Lending, Portfolio Management, Credit, Credit Analysis, Loans, Commercial Banking, Financial Services, Financial Risk, Small Business Lending, Asset Based Lending, Relationship Management, Risk Management, Credit Risk, Underwriting, Commercial Mortgages, Middle Market, Mergers & Acquisitions, Corporate Finance
Education
Fordham University - Graduate School of Business Administration 2007 — 2010
MBA Finance & Economics
State University of New York at Buffalo - School of Management 2000 — 2004
Bachelors, Finance
Brooklyn Technical HS
IDB Bank April 2015 - Present
Capital One June 2013 - March 2015
Capital One March 2011 - June 2013
Capital One Bank September 2007 - March 2011
North Fork Business Capital December 2006 - September 2007
North Fork Bank December 2005 - November 2006
Skills
Banking, Commercial Lending, Portfolio Management, Credit, Credit Analysis, Loans, Commercial Banking, Financial Services, Financial Risk, Small Business Lending, Asset Based Lending, Relationship Management, Risk Management, Credit Risk, Underwriting, Commercial Mortgages, Middle Market, Mergers & Acquisitions, Corporate Finance
Education
Fordham University - Graduate School of Business Administration 2007 — 2010
MBA Finance & Economics
State University of New York at Buffalo - School of Management 2000 — 2004
Bachelors, Finance
Brooklyn Technical HS
Dina Fleischman's IDB Bank Experience December 1997 - February 2011
Job President at Oil Ladi
Industry Banking
Experience
Oil Ladi September 2014 - Present
DF Analytics, Inc. April 2014 - July 2015
Provident Bank May 2013 - April 2014
Community Mutual Savings Bank March 2011 - April 2013
IDB Bank December 1997 - February 2011
Skills
Loans, Banking, Credit Analysis, Commercial Banking, Underwriting, Commercial Lending, Asset Based Lending, Credit Risk, Credit, Real Estate Economics, Portfolio Management, Commercial Real Estate, Small Business Lending, Commercial Mortgages, Relationship Management, Lines Of Credit, Mortgage Lending, Loan Origination
Education
New York University
Business Admin.
New York University
Oil Ladi September 2014 - Present
DF Analytics, Inc. April 2014 - July 2015
Provident Bank May 2013 - April 2014
Community Mutual Savings Bank March 2011 - April 2013
IDB Bank December 1997 - February 2011
Skills
Loans, Banking, Credit Analysis, Commercial Banking, Underwriting, Commercial Lending, Asset Based Lending, Credit Risk, Credit, Real Estate Economics, Portfolio Management, Commercial Real Estate, Small Business Lending, Commercial Mortgages, Relationship Management, Lines Of Credit, Mortgage Lending, Loan Origination
Education
New York University
Business Admin.
New York University
Sugey Velazquez Sugey Velazquez's IDB Bank Experience January 2000 - January 2002
Job Teacher Assistant/Intern
Industry Education Management
Experience
Montessori School of Celebration August 2014 - Present
Celgene January 2007 - June 2013
Celgene January 2006 - January 2007
Celgene January 2006 - February 2006
UMDNJ January 2003 - January 2005
UMDNJ January 2002 - January 2003
IDB Bank January 2000 - January 2002
USA Networks January 1999 - January 2000
Skills
Protocol, Regulatory Requirements, Biotechnology, Budgets, GCP, ICH-GCP, Drug Development, Program Management, Management, Medical Writing, Clinical Data Management, Data Analysis, Healthcare, Research
Education
Kaplan University 2005 — 2007
BACHELOR OF SCIENCE, Management in Business
Berkeley College of Business 1995 — 1997
Associate of Applied Science, Business Management
Montessori School of Celebration August 2014 - Present
Celgene January 2007 - June 2013
Celgene January 2006 - January 2007
Celgene January 2006 - February 2006
UMDNJ January 2003 - January 2005
UMDNJ January 2002 - January 2003
IDB Bank January 2000 - January 2002
USA Networks January 1999 - January 2000
Skills
Protocol, Regulatory Requirements, Biotechnology, Budgets, GCP, ICH-GCP, Drug Development, Program Management, Management, Medical Writing, Clinical Data Management, Data Analysis, Healthcare, Research
Education
Kaplan University 2005 — 2007
BACHELOR OF SCIENCE, Management in Business
Berkeley College of Business 1995 — 1997
Associate of Applied Science, Business Management
Jake Freedman Jake Freedman's IDB Bank Experience June 2013 - August 2013
Job Project Development Coordinator at Draper Laboratory
Industry Computer & Network Security
Experience
Draper Laboratory July 2015 - Present
Convergex June 2014 - January 2015
IDB Bank June 2013 - August 2013
BBYO May 2011 - April 2012
Skills
Leadership, High Tech Sales, Communication, People Skills, Public Relations, Finance, Microsoft Office, Marketing, Social Media, Public Speaking, Great Motivator, Leadership Studies, Activism, Trading, Accounting, Spanish, Youth Leadership..., Microsoft Excel, Social Media Integration, Community Action, Proprietary Software, Administrative Work, Friendly Personality, Lawson General Ledger, Cognos, Key Client Relationships, Microsoft Word, PowerPoint
Education
Northeastern University 2012 — 2016
Bachelor of Science in Business Administration (BSBA), Finance and Financial Management Services and Supply Chain Management
East Brunswick High School 2008 — 2012
Silver Honors, High School/Secondary Diplomas and Certificates
Draper Laboratory July 2015 - Present
Convergex June 2014 - January 2015
IDB Bank June 2013 - August 2013
BBYO May 2011 - April 2012
Skills
Leadership, High Tech Sales, Communication, People Skills, Public Relations, Finance, Microsoft Office, Marketing, Social Media, Public Speaking, Great Motivator, Leadership Studies, Activism, Trading, Accounting, Spanish, Youth Leadership..., Microsoft Excel, Social Media Integration, Community Action, Proprietary Software, Administrative Work, Friendly Personality, Lawson General Ledger, Cognos, Key Client Relationships, Microsoft Word, PowerPoint
Education
Northeastern University 2012 — 2016
Bachelor of Science in Business Administration (BSBA), Finance and Financial Management Services and Supply Chain Management
East Brunswick High School 2008 — 2012
Silver Honors, High School/Secondary Diplomas and Certificates
Dominick Lombardi Dominick Lombardi's IDB Bank Experience March 2009 - Present
Job Director, SVP Investment Management & Trust at IDB Bank
Industry Banking
Experience
IDB Bank March 2009 - Present
Sovereign Bank May 2006 - March 2009
Independence Bank January 2004 - May 2006
Staten Island Savings Bank September 2001 - January 2005
The Roosevelt Investment Group September 1984 - November 2001
Skills
Wealth Management, Investment Advisory, Trust Management, Personal Tax Planning, Estate Tax Planning, Portfolio Management, Asset Management, Retirement Planning, Investment Strategies, Private Banking, Investment Management, Trust Services, Wealth Management..., Asset Allocation, Finance, Investments, High Net Worth..., Wealth, Financial Services, Banking, Credit Analysis, Financial Analysis
Education
City University of New York-Brooklyn College 1982 — 1987
Bachelor of Science (B.S.), Economics
IDB Bank March 2009 - Present
Sovereign Bank May 2006 - March 2009
Independence Bank January 2004 - May 2006
Staten Island Savings Bank September 2001 - January 2005
The Roosevelt Investment Group September 1984 - November 2001
Skills
Wealth Management, Investment Advisory, Trust Management, Personal Tax Planning, Estate Tax Planning, Portfolio Management, Asset Management, Retirement Planning, Investment Strategies, Private Banking, Investment Management, Trust Services, Wealth Management..., Asset Allocation, Finance, Investments, High Net Worth..., Wealth, Financial Services, Banking, Credit Analysis, Financial Analysis
Education
City University of New York-Brooklyn College 1982 — 1987
Bachelor of Science (B.S.), Economics
Robert Feder Robert Feder's IDB Bank Experience 1984 - Present
Job Senior Loan Review Officer & Senior Vice President, IDB
Industry Banking
Experience
IDB Bank 1984 - Present
Skills
Banking, Credit, Loans, Asset Based Lending, Commercial Lending, Loan Review, Risk Management, Credit Risk, Credit Analysis, Financial Risk, Commercial Banking, Portfolio Management, Financial Modeling, Financial Analysis, Corporate Finance, Underwriting, Basel II, Syndications, Due Diligence, Financial Services, Finance, Capital Markets, AML, Cash Management, Small Business Lending, Treasury Management, Loan Origination, Retail Banking, Private Banking, Data Analysis, Operational Risk, Structured Finance, Fixed Income, Financial Structuring, Trade Finance, Lines Of Credit, Investment Banking, Bank Secrecy Act, KYC, Operational Risk..., Mortgage Lending, Market Risk, Structured Products, Commercial Mortgages, OFAC, Enterprise Risk...
Education
Pace University 1982 — 1984
Master of Business Administration (M.B.A.), Management Information Systems, General
Rutgers, The State University of New Jersey-Newark 1976 — 1980
B.A., Econonics/ Business
IDB Bank 1984 - Present
Skills
Banking, Credit, Loans, Asset Based Lending, Commercial Lending, Loan Review, Risk Management, Credit Risk, Credit Analysis, Financial Risk, Commercial Banking, Portfolio Management, Financial Modeling, Financial Analysis, Corporate Finance, Underwriting, Basel II, Syndications, Due Diligence, Financial Services, Finance, Capital Markets, AML, Cash Management, Small Business Lending, Treasury Management, Loan Origination, Retail Banking, Private Banking, Data Analysis, Operational Risk, Structured Finance, Fixed Income, Financial Structuring, Trade Finance, Lines Of Credit, Investment Banking, Bank Secrecy Act, KYC, Operational Risk..., Mortgage Lending, Market Risk, Structured Products, Commercial Mortgages, OFAC, Enterprise Risk...
Education
Pace University 1982 — 1984
Master of Business Administration (M.B.A.), Management Information Systems, General
Rutgers, The State University of New Jersey-Newark 1976 — 1980
B.A., Econonics/ Business
Ben Steiner Ben Steiner's IDB Bank Experience March 2008 - January 2010
Job Director Quantitative Strategies at CIT
Industry Investment Management
Experience
CIT June 2015 - Present
FFTW / BNP Paribas Investment Partners September 2011 - May 2015
Consultant February 2010 - September 2011
IDB Bank March 2008 - January 2010
various locations May 2007 - February 2008
Aspect Capital May 2004 - May 2007
Deutsche Asset Management August 1999 - March 2004
Education
Imperial College London 2002 — 2004
MSc, Mathematical Finance
The University of Manchester 1994 — 1999
BA, Economics
Haberdashers' Aske's Boys' School 1983 — 1994
CIT June 2015 - Present
FFTW / BNP Paribas Investment Partners September 2011 - May 2015
Consultant February 2010 - September 2011
IDB Bank March 2008 - January 2010
various locations May 2007 - February 2008
Aspect Capital May 2004 - May 2007
Deutsche Asset Management August 1999 - March 2004
Education
Imperial College London 2002 — 2004
MSc, Mathematical Finance
The University of Manchester 1994 — 1999
BA, Economics
Haberdashers' Aske's Boys' School 1983 — 1994
Peter Clemente Peter Clemente's IDB Bank Experience 2014 - Present
Job SVP, Corporate Lending at IDB Bank
Industry Banking
Experience
IDB Bank 2014 - Present
Flushing Bank 2013 - 2014
Capital One Bank 2011 - 2013
Legacy Banks 2010 - 2011
HSBC Bank USA, NA 1999 - 2010
Skills
Commercial Banking, Retail Banking, Business Strategy, Banking, Small Business Lending, Employee Engagement, Financial Analysis, Credit, Relationship Management, Loans, Treasury Management, Corporate Finance, Credit Analysis, Leadership, Portfolio Management, Commercial Lending, Credit Risk, Cross Selling, Consumer Lending, Loan Origination, Cash Management, Mortgage Lending, Financial Risk, Mortgage Banking, Commercial Mortgages, Risk Management, Deposits, Financial Services, Finance, Underwriting, Asset Based Lending, Wealth Management, Lines Of Credit
Education
Fordham Gabelli School of Business 1988 — 1991
MBA, Finance
St. John's University 1982 — 1986
B.S., Accounting
IDB Bank 2014 - Present
Flushing Bank 2013 - 2014
Capital One Bank 2011 - 2013
Legacy Banks 2010 - 2011
HSBC Bank USA, NA 1999 - 2010
Skills
Commercial Banking, Retail Banking, Business Strategy, Banking, Small Business Lending, Employee Engagement, Financial Analysis, Credit, Relationship Management, Loans, Treasury Management, Corporate Finance, Credit Analysis, Leadership, Portfolio Management, Commercial Lending, Credit Risk, Cross Selling, Consumer Lending, Loan Origination, Cash Management, Mortgage Lending, Financial Risk, Mortgage Banking, Commercial Mortgages, Risk Management, Deposits, Financial Services, Finance, Underwriting, Asset Based Lending, Wealth Management, Lines Of Credit
Education
Fordham Gabelli School of Business 1988 — 1991
MBA, Finance
St. John's University 1982 — 1986
B.S., Accounting
Alister Connolly's IDB Bank Experience July 2012 - April 2015
Job Assistant Vice President Treasury Operations
Industry Financial Services
Experience
Israel Discount Bank April 2015 - Present
IDB Bank July 2012 - April 2015
ITEX 2007 - July 2012
Abercrombie & Fitch 2006 - 2007
GNC 2005 - 2006
Aeropostale 2005 - 2006
Skills
Microsoft Excel, Bloomberg, Microsoft Word, Accounting, Fixed Income, Portfolio Management, Management, Oracle
Education
Bentley University 2007 — 2011
BS, Economics-Finance
Bentley University
Bachelor's degree, Economics Finance
Israel Discount Bank April 2015 - Present
IDB Bank July 2012 - April 2015
ITEX 2007 - July 2012
Abercrombie & Fitch 2006 - 2007
GNC 2005 - 2006
Aeropostale 2005 - 2006
Skills
Microsoft Excel, Bloomberg, Microsoft Word, Accounting, Fixed Income, Portfolio Management, Management, Oracle
Education
Bentley University 2007 — 2011
BS, Economics-Finance
Bentley University
Bachelor's degree, Economics Finance
Tania Zikvashvili Tania Zikvashvili's IDB Bank Experience February 2001 - December 2008
Job V.P. Wealth Management International at SERVCREDI
Industry Financial Services
Experience
SERVCREDI December 2008 - Present
IDB Bank February 2001 - December 2008
Skills
Highly self-motivated, Product Design, Derivatives, Problem Solving, Strategic Planning, Asset Managment, Business Development, Economics, Events, Financial Risk, Emerging Markets, Financial Analysis, Fixed Income, Brazilian Portuguese, Latin American Business, LATAM, Wealth Management, Financial Markets, Capital Markets, Structured Products, Private Banking, Portfolio Management, Equities, Banking, Investment Banking, Hedge Funds, Securities, Investments, Credit Analysis, FX Options, Loans, Credit, Series 7, Bloomberg, Investment Strategies, Asset Allocation, Private Equity, Trading, Mutual Funds, Alternative Investments, Financial Structuring
Education
Fundação Getulio Vargas / FGV 1993 — 1994
Master of Business Administration (M.B.A.), International Finance, 5
USP 1988 — 1992
Bachelor of Arts (B.A.), Finance and Financial Management Services, 5
SERVCREDI December 2008 - Present
IDB Bank February 2001 - December 2008
Skills
Highly self-motivated, Product Design, Derivatives, Problem Solving, Strategic Planning, Asset Managment, Business Development, Economics, Events, Financial Risk, Emerging Markets, Financial Analysis, Fixed Income, Brazilian Portuguese, Latin American Business, LATAM, Wealth Management, Financial Markets, Capital Markets, Structured Products, Private Banking, Portfolio Management, Equities, Banking, Investment Banking, Hedge Funds, Securities, Investments, Credit Analysis, FX Options, Loans, Credit, Series 7, Bloomberg, Investment Strategies, Asset Allocation, Private Equity, Trading, Mutual Funds, Alternative Investments, Financial Structuring
Education
Fundação Getulio Vargas / FGV 1993 — 1994
Master of Business Administration (M.B.A.), International Finance, 5
USP 1988 — 1992
Bachelor of Arts (B.A.), Finance and Financial Management Services, 5
arnim holzer arnim holzer's IDB Bank Experience October 2007 - December 2009
Job Managing Director, ASH Strategy, LLC
Industry Investment Management
Experience
ASH Strategy January 2010 - Present
Right Blend Investing, LLC May 2012 - March 2014
T4 Holdings, LLC January 2010 - December 2011
IDB Bank October 2007 - December 2009
HALOGEN PARTNERS March 2006 - March 2007
Deutsche Asset Management January 1999 - December 2005
Scudder Investments 1999 - 2002
DELTEC ASSET MANAGEMENT CORPORATION January 1997 - January 1999
NEUBERGER and BERMAN January 1993 - January 1997
BANKERS TRUST COMPANY January 1986 - January 1993
Skills
Equities, Portfolio Management, Asset Allocation, Asset Management, Investment Strategies, Investments, Fixed Income, Global Macro, Investment Management, Asset Managment, Mutual Funds, Derivatives, Hedge Funds, Bloomberg, Trading, ETFs, Hedging, Investment Advisory, Tactical Asset..., Financial writing, Finance, Capital Markets, Securities, Emerging Markets, Hedging Strategies, Alternatives, Alternative Investments, Mergers, Infrastructure Investing, ESG Investing, Risk Management
Education
Fordham University 1986 — 1989
M.B.A
Princeton University 1977 — 1981
AB
St. George's School
ASH Strategy January 2010 - Present
Right Blend Investing, LLC May 2012 - March 2014
T4 Holdings, LLC January 2010 - December 2011
IDB Bank October 2007 - December 2009
HALOGEN PARTNERS March 2006 - March 2007
Deutsche Asset Management January 1999 - December 2005
Scudder Investments 1999 - 2002
DELTEC ASSET MANAGEMENT CORPORATION January 1997 - January 1999
NEUBERGER and BERMAN January 1993 - January 1997
BANKERS TRUST COMPANY January 1986 - January 1993
Skills
Equities, Portfolio Management, Asset Allocation, Asset Management, Investment Strategies, Investments, Fixed Income, Global Macro, Investment Management, Asset Managment, Mutual Funds, Derivatives, Hedge Funds, Bloomberg, Trading, ETFs, Hedging, Investment Advisory, Tactical Asset..., Financial writing, Finance, Capital Markets, Securities, Emerging Markets, Hedging Strategies, Alternatives, Alternative Investments, Mergers, Infrastructure Investing, ESG Investing, Risk Management
Education
Fordham University 1986 — 1989
M.B.A
Princeton University 1977 — 1981
AB
St. George's School
Paula Cappello Paula Cappello's IDB Bank Experience February 1995 - January 2008
Job FVP/Associate General Counsel at Sterling National Bank
Industry Banking
Experience
Sterling National Bank (formerly Provident Bank New York) February 2008 - Present
IDB Bank February 1995 - January 2008
Dunn & Zuckerman February 1990 - February 1995
Skills
Asset Based Lending, Corporate Governance, Litigation, Commercial Lending, Loans, Securities, Banking, Commercial Banking, Credit, AML, Treasury Management, Due Diligence, Syndications, Restructuring, Risk Management, Credit Risk, Finance, Corporate Law, Credit Analysis, Bank Secrecy Act, Cash Management, Financial Risk
Education
Fordham University School of Law 1985 — 1988
Doctor of Law (JD), Banking, Corporate, Finance, and Securities Law
Syracuse University 1981 — 1985
B.S., Accounting and Law and Public Policy
Sterling National Bank (formerly Provident Bank New York) February 2008 - Present
IDB Bank February 1995 - January 2008
Dunn & Zuckerman February 1990 - February 1995
Skills
Asset Based Lending, Corporate Governance, Litigation, Commercial Lending, Loans, Securities, Banking, Commercial Banking, Credit, AML, Treasury Management, Due Diligence, Syndications, Restructuring, Risk Management, Credit Risk, Finance, Corporate Law, Credit Analysis, Bank Secrecy Act, Cash Management, Financial Risk
Education
Fordham University School of Law 1985 — 1988
Doctor of Law (JD), Banking, Corporate, Finance, and Securities Law
Syracuse University 1981 — 1985
B.S., Accounting and Law and Public Policy
Liese Timmermann Liese Timmermann's IDB Bank Experience October 2004 - January 2006
Job Portfolio Manager at Mercantil Commercebank
Industry Financial Services
Experience
Mercantil Commercebank December 2014 - Present
Access National Bank November 2011 - May 2012
Access National Bank September 2010 - May 2011
Mercantil Commercebank N.A. February 2006 - May 2010
IDB Bank October 2004 - January 2006
Lloyds TSB Bank plc January 2000 - October 2004
Skills
Wealth Management, Banking, Portfolio Management, Credit Analysis, Commercial Lending, SBA, Brazilian Portuguese, Spanish, Finance, Small Business Lending, Commercial Banking, Asset Based Lending, Credit Risk, Loans, Credit, Financial Analysis, Commercial Mortgages, Investments, Risk Management, Retail Banking, Private Banking, Cross Selling, Loan Origination, Corporate Finance, Consumer Lending, Underwriting, Lines Of Credit, Mortgage Lending, Relationship Management, Trade Finance, Financial Services
Education
Florida International University - College of Business Administration 2008 — 2010
MBA
Pontifícia Universidade Católica do Rio Grande do Sul 1998 — 1998
Specialization, Marketing
Universidade do Vale do Rio dos Sinos 1990 — 1995
Bachelors, International Business
Mercantil Commercebank December 2014 - Present
Access National Bank November 2011 - May 2012
Access National Bank September 2010 - May 2011
Mercantil Commercebank N.A. February 2006 - May 2010
IDB Bank October 2004 - January 2006
Lloyds TSB Bank plc January 2000 - October 2004
Skills
Wealth Management, Banking, Portfolio Management, Credit Analysis, Commercial Lending, SBA, Brazilian Portuguese, Spanish, Finance, Small Business Lending, Commercial Banking, Asset Based Lending, Credit Risk, Loans, Credit, Financial Analysis, Commercial Mortgages, Investments, Risk Management, Retail Banking, Private Banking, Cross Selling, Loan Origination, Corporate Finance, Consumer Lending, Underwriting, Lines Of Credit, Mortgage Lending, Relationship Management, Trade Finance, Financial Services
Education
Florida International University - College of Business Administration 2008 — 2010
MBA
Pontifícia Universidade Católica do Rio Grande do Sul 1998 — 1998
Specialization, Marketing
Universidade do Vale do Rio dos Sinos 1990 — 1995
Bachelors, International Business
Roger Arsham Roger Arsham's IDB Bank Experience 2008 - 2013
Job SVP & LPO Manager Bank Hapoalim
Industry Banking
Experience
Bank Hapoalim July 2014 - Present
Gibraltar Private Bank & Trust November 2013 - June 2014
IDB Bank 2008 - 2013
LaSalle Bank 1999 - 2008
BankBoston, N.A. 1998 - 1999
Sumitomo Bank 1984 - 1998
Skills
Commercial Lending, Commercial Banking, Credit Analysis, Asset Based Lending, Loans, Credit, Banking, Portfolio Management, Credit Risk, Capital Markets, Small Business Lending, Treasury Management, Middle Market, Underwriting, Financial Risk, Loan Origination, Lines Of Credit, Commercial Mortgages, Structured Finance, Financial Structuring, Syndications, Private Banking, Trade Finance, Cash Management, Cash Flow Lending, Investment Banking, Cross Selling, Mortgage Lending, Retail Banking, Corporate Finance, Funding, Financial Institutions, Wealth Management, AML
Education
American University - Kogod School of Business
MBA, Finance
Miami University
BS, Economics
Bank Hapoalim July 2014 - Present
Gibraltar Private Bank & Trust November 2013 - June 2014
IDB Bank 2008 - 2013
LaSalle Bank 1999 - 2008
BankBoston, N.A. 1998 - 1999
Sumitomo Bank 1984 - 1998
Skills
Commercial Lending, Commercial Banking, Credit Analysis, Asset Based Lending, Loans, Credit, Banking, Portfolio Management, Credit Risk, Capital Markets, Small Business Lending, Treasury Management, Middle Market, Underwriting, Financial Risk, Loan Origination, Lines Of Credit, Commercial Mortgages, Structured Finance, Financial Structuring, Syndications, Private Banking, Trade Finance, Cash Management, Cash Flow Lending, Investment Banking, Cross Selling, Mortgage Lending, Retail Banking, Corporate Finance, Funding, Financial Institutions, Wealth Management, AML
Education
American University - Kogod School of Business
MBA, Finance
Miami University
BS, Economics
Nathan Newman's IDB Bank Experience 2010 - 2012
Job AttorneyatLaw and Member of the Board of Trustees of the Bronx Museum of the Arts
Industry Financial Services
Experience
AB Global March 2015 - Present
AllianceBernstein April 2013 - March 2015
Nathan Newman 2012 - March 2015
IDB Bank 2010 - 2012
Skills
International Banking..., Financial Services, Tax Law
Education
New York University School of Law
JD
Columbia University in the City of New York
BA, Comparative Literature
Instituto Internacional en España
1 year course, Spanish language and culture
AB Global March 2015 - Present
AllianceBernstein April 2013 - March 2015
Nathan Newman 2012 - March 2015
IDB Bank 2010 - 2012
Skills
International Banking..., Financial Services, Tax Law
Education
New York University School of Law
JD
Columbia University in the City of New York
BA, Comparative Literature
Instituto Internacional en España
1 year course, Spanish language and culture
Scott Morello Scott Morello's IDB Bank Experience January 2015 - Present
Job Sterling National Bank Senior Vice President/Managing Director
Industry Banking
Experience
Sterling National Bank October 2015 - Present
IDB Bank January 2015 - Present
BHI USA May 2012 - November 2014
Bank Leumi USA June 1998 - May 2012
HSBC Commercial Banking October 1990 - June 1998
Bank of Boston July 1988 - October 1990
Skills
Sales, Finance, Commercial Banking, Credit, Loans, Banking, Credit Analysis, Corporate Finance, Commercial Lending, Financial Analysis, Credit Risk, Financial Risk, Portfolio Management, Asset Based Lending, Small Business Lending, Risk Management
Education
New York Institute of Technology 1984 — 1988
Bachelor's Degree, Communications
Sterling National Bank October 2015 - Present
IDB Bank January 2015 - Present
BHI USA May 2012 - November 2014
Bank Leumi USA June 1998 - May 2012
HSBC Commercial Banking October 1990 - June 1998
Bank of Boston July 1988 - October 1990
Skills
Sales, Finance, Commercial Banking, Credit, Loans, Banking, Credit Analysis, Corporate Finance, Commercial Lending, Financial Analysis, Credit Risk, Financial Risk, Portfolio Management, Asset Based Lending, Small Business Lending, Risk Management
Education
New York Institute of Technology 1984 — 1988
Bachelor's Degree, Communications
Ellis Lieberman Ellis Lieberman's IDB Bank Experience September 2014 - Present
Job Underwriter/Assistant Manager at IDB Bank
Industry Banking
Experience
IDB Bank September 2014 - Present
Easter Seals New Jersey October 2012 - September 2014
Skills
Accounting, Budgets, Invoicing, General Ledger, Account Reconciliation, Financial Reporting, Journal Entries, Accounts Payable, Bookkeeping, Financial Analysis, Cash Management, Nonprofits, Microsoft Excel, Forecasting, Financial Statements
Education
Bryant University 2008 — 2012
Bachelor of Business Administration (BBA), Accounting
IDB Bank September 2014 - Present
Easter Seals New Jersey October 2012 - September 2014
Skills
Accounting, Budgets, Invoicing, General Ledger, Account Reconciliation, Financial Reporting, Journal Entries, Accounts Payable, Bookkeeping, Financial Analysis, Cash Management, Nonprofits, Microsoft Excel, Forecasting, Financial Statements
Education
Bryant University 2008 — 2012
Bachelor of Business Administration (BBA), Accounting
Nisim Chiprut Nisim Chiprut's IDB Bank Experience January 2010 - Present
Job Head of Facilities at IDBBANK
Industry Banking
Experience
IDB Bank January 2010 - Present
Horizen Global LLC November 2006 - January 2009
Ezra Arnon & Associates, CPA's May 1997 - November 2006
Skills
Strategic Planning, Operations Management, Business Strategy, Banking, Due Diligence, Account Management, Financial Analysis, Vendor Management, Microsoft Office, Financial Risk, Risk Management, Management, Business Planning, Finance
Education
Queens College 1991 — 1993
BA, Accounting & Information Systems
Hawaii Pacific University 1989 — 1990
Accounting
IDB Bank January 2010 - Present
Horizen Global LLC November 2006 - January 2009
Ezra Arnon & Associates, CPA's May 1997 - November 2006
Skills
Strategic Planning, Operations Management, Business Strategy, Banking, Due Diligence, Account Management, Financial Analysis, Vendor Management, Microsoft Office, Financial Risk, Risk Management, Management, Business Planning, Finance
Education
Queens College 1991 — 1993
BA, Accounting & Information Systems
Hawaii Pacific University 1989 — 1990
Accounting
Pere Estupinya Pere Estupinya's IDB Bank Experience May 2009 - November 2009
Job Science Writer. Author of "S=EX2" & "El ladrón de Cerebros". Consultant. Speaker.
Industry Media Production
Experience
El Ladrón de Cerebros - TV January 2015 - Present
Random House Mondadori November 2010 - Present
MIT March 2009 - August 2014
Prisacom October 2007 - August 2014
Inter-American Development Bank January 2011 - October 2011
OAS August 2010 - January 2011
NIH June 2008 - October 2010
IDB Bank May 2009 - November 2009
MIT August 2007 - June 2008
Smartplanet July 2005 - December 2007
Skills
Journalism, Research, Science Journalism, Photoshop, Science, Spanish, English, Neuroscience, Social Media, Business Strategy, Editing, Television, Molecular Biology, Radio, Science Communication, Blogging
Education
Massachusetts Institute of Technology 2007 — 2008
Fellow, Science Journalism
Universitat Rovira i Virgili 1992 — 1999
Master, Biochemistry
El Ladrón de Cerebros - TV January 2015 - Present
Random House Mondadori November 2010 - Present
MIT March 2009 - August 2014
Prisacom October 2007 - August 2014
Inter-American Development Bank January 2011 - October 2011
OAS August 2010 - January 2011
NIH June 2008 - October 2010
IDB Bank May 2009 - November 2009
MIT August 2007 - June 2008
Smartplanet July 2005 - December 2007
Skills
Journalism, Research, Science Journalism, Photoshop, Science, Spanish, English, Neuroscience, Social Media, Business Strategy, Editing, Television, Molecular Biology, Radio, Science Communication, Blogging
Education
Massachusetts Institute of Technology 2007 — 2008
Fellow, Science Journalism
Universitat Rovira i Virgili 1992 — 1999
Master, Biochemistry
Charles K. Miller Charles K. Miller's IDB Bank Experience September 2010 - Present
Job Head of U.S. Private Banking, Senior Vice President, Aventura, Florida at IDB Bank
Industry Investment Management
Experience
IDB Bank September 2010 - Present
Bank of America - Merrill Lynch Wealth Management January 2010 - September 2010
Bank of America Private Wealth Management - U.S. Trust October 2006 - January 2009
Regions, Morgan Keegan Private Bank June 2004 - October 2006
Wachovia Securities February 2003 - June 2004
Citibank / Citicorp Investment Services March 1994 - February 2003
Citizens Federal Bank November 1989 - March 1994
First Investors Corporation April 1986 - November 1989
Skills
High Net Worth..., Alternative Investments, Wealth Management, Private Banking, Retirement Planning, Loans, Securities, Wealth, Series 7, Portfolio Management, Investments, Financial Services, Banking, Risk Management, Investment Management, Mortgage Lending, Estate Planning, Finance, Asset Management, Asset Allocation, Fixed Income, Insurance, Equities
Education
Barry University 1994 — 1996
Bachelor's Degree, Finance / Professional Studies
IDB Bank September 2010 - Present
Bank of America - Merrill Lynch Wealth Management January 2010 - September 2010
Bank of America Private Wealth Management - U.S. Trust October 2006 - January 2009
Regions, Morgan Keegan Private Bank June 2004 - October 2006
Wachovia Securities February 2003 - June 2004
Citibank / Citicorp Investment Services March 1994 - February 2003
Citizens Federal Bank November 1989 - March 1994
First Investors Corporation April 1986 - November 1989
Skills
High Net Worth..., Alternative Investments, Wealth Management, Private Banking, Retirement Planning, Loans, Securities, Wealth, Series 7, Portfolio Management, Investments, Financial Services, Banking, Risk Management, Investment Management, Mortgage Lending, Estate Planning, Finance, Asset Management, Asset Allocation, Fixed Income, Insurance, Equities
Education
Barry University 1994 — 1996
Bachelor's Degree, Finance / Professional Studies
Michel Rudman Michel Rudman's IDB Bank Experience March 2007 - March 2008
Job Executive Director at J. P. Morgan
Industry Banking
Experience
J. P. Morgan March 2008 - Present
IDB Bank March 2007 - March 2008
Corp Banca NY August 2005 - March 2007
Discount Bank (Latin America) October 1998 - July 2003
Skills
Asset Managment, Portfolio Management, Investments, Emerging Markets, Capital Markets, Fixed Income, Equities, Derivatives, Bloomberg, Alternative Investments, Hedge Funds, Private Equity, Corporate Finance, Valuation, Financial Modeling, Financial Analysis, Mergers, Due Diligence
Education
Georgetown University - The McDonough School of Business 2003 — 2005
MBA, Business and Finance
UDELAR - Uruguay 1996 — 2002
BA - CPA, Accounting and Business Administration
Instituto Ariel 1988 — 1994
High School
J. P. Morgan March 2008 - Present
IDB Bank March 2007 - March 2008
Corp Banca NY August 2005 - March 2007
Discount Bank (Latin America) October 1998 - July 2003
Skills
Asset Managment, Portfolio Management, Investments, Emerging Markets, Capital Markets, Fixed Income, Equities, Derivatives, Bloomberg, Alternative Investments, Hedge Funds, Private Equity, Corporate Finance, Valuation, Financial Modeling, Financial Analysis, Mergers, Due Diligence
Education
Georgetown University - The McDonough School of Business 2003 — 2005
MBA, Business and Finance
UDELAR - Uruguay 1996 — 2002
BA - CPA, Accounting and Business Administration
Instituto Ariel 1988 — 1994
High School
Mila Kogan Mila Kogan's IDB Bank Experience August 2008 - November 2010
Job VP at City National Bank
Industry Banking
Experience
City National Bank November 2010 - Present
IDB Bank August 2008 - November 2010
Sumitomo Mitsui Banking Corporation 2007 - 2008
Union State Bank 2004 - 2007
Skills
Loans, Banking, Credit Analysis, Syndications, Commercial Lending, Credit Risk, Commercial Banking, Private Banking, Portfolio Management, Investment Banking, Small Business Lending
Education
Iona College 2005 — 2007
MBA, Finance
Pace University 2000 — 2004
Bachelor of Business Administration (B.B.A.), Management Information Systems, General
City National Bank November 2010 - Present
IDB Bank August 2008 - November 2010
Sumitomo Mitsui Banking Corporation 2007 - 2008
Union State Bank 2004 - 2007
Skills
Loans, Banking, Credit Analysis, Syndications, Commercial Lending, Credit Risk, Commercial Banking, Private Banking, Portfolio Management, Investment Banking, Small Business Lending
Education
Iona College 2005 — 2007
MBA, Finance
Pace University 2000 — 2004
Bachelor of Business Administration (B.B.A.), Management Information Systems, General
Cesar Cora Cesar Cora's IDB Bank Experience December 2007 - December 2009
Job Client Facing Administrative Support at PIMCO
Industry Banking
Experience
PIMCO February 2014 - Present
Santo Rico Dance School Inc. 2009 - 2013
IDB Bank December 2007 - December 2009
Financier Patisserie October 2006 - July 2007
McBurney YMCA June 2006 - October 2006
Hispanic Federation June 2004 - September 2005
Skills
Microsoft Office, Loans, Microsoft Excel, Microsoft Word, PowerPoint, Access, Wordperfect, Loan IQ, Series 7, Series 63
Education
City University of New York-Herbert H. Lehman College 2005 — 2007
Finance, General
Murry Bergtraum High School for Business Careers 2001 — 2005
Regents Endorsed High School Diploma, Computer Science
PIMCO February 2014 - Present
Santo Rico Dance School Inc. 2009 - 2013
IDB Bank December 2007 - December 2009
Financier Patisserie October 2006 - July 2007
McBurney YMCA June 2006 - October 2006
Hispanic Federation June 2004 - September 2005
Skills
Microsoft Office, Loans, Microsoft Excel, Microsoft Word, PowerPoint, Access, Wordperfect, Loan IQ, Series 7, Series 63
Education
City University of New York-Herbert H. Lehman College 2005 — 2007
Finance, General
Murry Bergtraum High School for Business Careers 2001 — 2005
Regents Endorsed High School Diploma, Computer Science
Jussara Schiefer Jussara Schiefer's IDB Bank Experience 2004 - 2013
Job Vice President at Bank of America
Industry Banking
Experience
Bank of America 2014 - Present
IDB Bank 2004 - 2013
J.P. Morgan 1993 - 2000
Skills
Banking, Equities, Financial Risk, Capital Markets, Fixed Income, Investment Banking, Portfolio Management, Financial Services, Derivatives, Corporate Finance, Securities, Project Management, Spanish
Education
City University of New York-Hunter College 1986 — 1992
Bachelor's degree, Accounting
Bank of America 2014 - Present
IDB Bank 2004 - 2013
J.P. Morgan 1993 - 2000
Skills
Banking, Equities, Financial Risk, Capital Markets, Fixed Income, Investment Banking, Portfolio Management, Financial Services, Derivatives, Corporate Finance, Securities, Project Management, Spanish
Education
City University of New York-Hunter College 1986 — 1992
Bachelor's degree, Accounting
Rowena Yan, CISA Rowena Yan, CISA's IDB Bank Experience June 2011 - Present
Job Vice President, Internal Audit at IDB Bank
Industry Accounting
Experience
Israel Discount Bank April 2015 - Present
IDB Bank June 2011 - Present
PricewaterhouseCoopers LLP August 2007 - June 2011
PricewaterhouseCoopers June 2006 - August 2006
Skills
Sarbanes-Oxley Act, Internal Controls, Internal Audit, CISA, Auditing, Risk Assessment, IT Audit, Accounting, SAS70, Sarbanes-Oxley, External Audit, SOX 404, Big 4, ITGC, COBIT, Segregation of Duties, Business Continuity, Information Security, IT Controls, Banking
Education
Binghamton University - School of Management 2003 — 2007
BS Accounting, Accounting and Management Information Systems
Israel Discount Bank April 2015 - Present
IDB Bank June 2011 - Present
PricewaterhouseCoopers LLP August 2007 - June 2011
PricewaterhouseCoopers June 2006 - August 2006
Skills
Sarbanes-Oxley Act, Internal Controls, Internal Audit, CISA, Auditing, Risk Assessment, IT Audit, Accounting, SAS70, Sarbanes-Oxley, External Audit, SOX 404, Big 4, ITGC, COBIT, Segregation of Duties, Business Continuity, Information Security, IT Controls, Banking
Education
Binghamton University - School of Management 2003 — 2007
BS Accounting, Accounting and Management Information Systems
Mallory Stevens Mallory Stevens's IDB Bank Experience 2001 - 2007
Job President, Mallory Stevens LLC Mediation and Conflict Resolution Services
Industry Alternative Dispute Resolution
Experience
The Huffington Post May 2015 - Present
Mallory Stevens LLC October 2007 - Present
IDB Bank 2001 - 2007
IDB Bank 1995 - 2001
Skills
Alternative Dispute..., Mediation, Conflict Resolution, Negotiation, Leadership, Multilingual, Resourceful..., Public Relations, Leadership Development, Organizational..., Strategic Planning, Training, Public Speaking, Writing, Management, International Relations, Coaching, Crisis Management, Crisis Communications, Team Building, Corporate Communications, Management Consulting, Change Management, Banking, Team Leadership, Project Management, Marketing Communications, Research, Spanish, French, Budgets, Social Media Marketing, Team Management, Business Strategy, Analysis, Foreign Languages, Adobe Creative Suite, Conflict Management, Conference Production, Interpersonal Leadership, Copy Editing, Conference Design, Diversity Training, Latin America, Interpersonal Skill, Marketing, Outstanding..., Website content
Education
Columbia University in the City of New York
Master of Science, Negotiation and Conflict Resolution
Hofstra University
B.A., Spanish Language and Literature
The Huffington Post May 2015 - Present
Mallory Stevens LLC October 2007 - Present
IDB Bank 2001 - 2007
IDB Bank 1995 - 2001
Skills
Alternative Dispute..., Mediation, Conflict Resolution, Negotiation, Leadership, Multilingual, Resourceful..., Public Relations, Leadership Development, Organizational..., Strategic Planning, Training, Public Speaking, Writing, Management, International Relations, Coaching, Crisis Management, Crisis Communications, Team Building, Corporate Communications, Management Consulting, Change Management, Banking, Team Leadership, Project Management, Marketing Communications, Research, Spanish, French, Budgets, Social Media Marketing, Team Management, Business Strategy, Analysis, Foreign Languages, Adobe Creative Suite, Conflict Management, Conference Production, Interpersonal Leadership, Copy Editing, Conference Design, Diversity Training, Latin America, Interpersonal Skill, Marketing, Outstanding..., Website content
Education
Columbia University in the City of New York
Master of Science, Negotiation and Conflict Resolution
Hofstra University
B.A., Spanish Language and Literature
Kevin Wolnik Kevin Wolnik's IDB Bank Experience July 2008 - February 2010
Job at Wells Fargo
Industry Banking
Experience
Wells Fargo June 2013 - Present
Executive National Bank September 2012 - June 2013
Wells Fargo January 2011 - September 2012
Financial Professional March 2010 - February 2011
IDB Bank July 2008 - February 2010
Regions Bank April 2006 - July 2008
Independent Life Insurance Agent & Registered Rep September 2001 - April 2006
Morgan Stanley February 2000 - September 2001
Skills
Loans, Investments, Wealth Management, Portfolio Management, Banking, Retirement Planning, Mutual Funds, Mortgage Lending, Credit, Insurance, Commercial Banking, Estate Planning, Finance, Equities, Financial Services, CRM, Leadership, Management, Sales, Retirement, Fixed Annuities, Financial Risk, Real Estate, Mortgage Banking, Business, Entrepreneurship, Investment Banking, Relationship Management, Small Business, Loan Origination, Small Business Lending, Commercial Lending, Asset Management, Financial Analysis, Risk Management, Credit Analysis, Refinance, Strategic Financial..., Underwriting, Accounting, Retail Banking, Securities, Executive Management, Due Diligence
Education
De Paul University 1992 — 1997
BA
University of Kansas 1992 — 1997
Bachelors
Wells Fargo June 2013 - Present
Executive National Bank September 2012 - June 2013
Wells Fargo January 2011 - September 2012
Financial Professional March 2010 - February 2011
IDB Bank July 2008 - February 2010
Regions Bank April 2006 - July 2008
Independent Life Insurance Agent & Registered Rep September 2001 - April 2006
Morgan Stanley February 2000 - September 2001
Skills
Loans, Investments, Wealth Management, Portfolio Management, Banking, Retirement Planning, Mutual Funds, Mortgage Lending, Credit, Insurance, Commercial Banking, Estate Planning, Finance, Equities, Financial Services, CRM, Leadership, Management, Sales, Retirement, Fixed Annuities, Financial Risk, Real Estate, Mortgage Banking, Business, Entrepreneurship, Investment Banking, Relationship Management, Small Business, Loan Origination, Small Business Lending, Commercial Lending, Asset Management, Financial Analysis, Risk Management, Credit Analysis, Refinance, Strategic Financial..., Underwriting, Accounting, Retail Banking, Securities, Executive Management, Due Diligence
Education
De Paul University 1992 — 1997
BA
University of Kansas 1992 — 1997
Bachelors
Chet Davis Chet Davis's IDB Bank Experience September 1999 - July 2007
Job Vice President of Mortgage Lending at Guaranteed Rate
Industry Real Estate
Experience
Guaranteed Rate March 2015 - Present
Odyssey Funding LLC February 2014 - March 2015
Wells Fargo Home Mortgage May 2013 - February 2014
Apple Mortgage Corp. November 2010 - May 2013
Amalgamated Bank September 2007 - February 2010
IDB Bank September 1999 - July 2007
TIAA-CREF March 1997 - September 1999
MetLife Real Estate Investments April 1989 - March 1997
Skills
Loans, Refinance, Project Planning, Leadership Development, Commercial Lending, Mortgage Lending, Real Estate, Real Estate Economics, Finance, Banking, Asset Management, Due Diligence, Financial Structuring, Commercial Real Estate, Residential Homes, Residential Mortgages, Underwriting, Investment Properties, Loan Origination, Financial Analysis, Mortgage Banking, Real Estate Transactions, Risk Management, Portfolio Management, Investments, Commercial Mortgages, Capital Markets, Sales, Credit Analysis, Real Estate Financing, Small Business Lending, Credit, Financial Services, Negotiation, Business Development, Financial Risk, Management
Education
Columbia University in the City of New York 1975 — 1977
Master of Science Degree, Urban Planning
American University 1968 — 1972
BS, Biology
Guaranteed Rate March 2015 - Present
Odyssey Funding LLC February 2014 - March 2015
Wells Fargo Home Mortgage May 2013 - February 2014
Apple Mortgage Corp. November 2010 - May 2013
Amalgamated Bank September 2007 - February 2010
IDB Bank September 1999 - July 2007
TIAA-CREF March 1997 - September 1999
MetLife Real Estate Investments April 1989 - March 1997
Skills
Loans, Refinance, Project Planning, Leadership Development, Commercial Lending, Mortgage Lending, Real Estate, Real Estate Economics, Finance, Banking, Asset Management, Due Diligence, Financial Structuring, Commercial Real Estate, Residential Homes, Residential Mortgages, Underwriting, Investment Properties, Loan Origination, Financial Analysis, Mortgage Banking, Real Estate Transactions, Risk Management, Portfolio Management, Investments, Commercial Mortgages, Capital Markets, Sales, Credit Analysis, Real Estate Financing, Small Business Lending, Credit, Financial Services, Negotiation, Business Development, Financial Risk, Management
Education
Columbia University in the City of New York 1975 — 1977
Master of Science Degree, Urban Planning
American University 1968 — 1972
BS, Biology
Austin Stonitsch Austin Stonitsch's IDB Bank Experience 2010 - 2012
Job Head of Human Resources at ALMA BANK
Industry Human Resources
Experience
ALMA BANK February 2014 - Present
Guy Carpenter 2012 - 2013
IDB Bank 2010 - 2012
JPMorgan Chase 2004 - 2009
JPMorgan Chase 2003 - 2004
JPMorgan Chase 2001 - 2003
The Chase Manhattan Bank 1999 - 2001
UBS 1995 - 1997
Skills
Performance Management, Talent Management, Succession Planning, Benefits, Pensions, Compensation, Organizational..., Employee Engagement, HR Policies, HR Strategy, 360 Feedback, Vendor Management, Employee Relations, Organizational Design, Talent Acquisition, Human Resources, Executive Coaching, Personnel Management, Process Improvement, Change Management, Benefits Administration, Coaching, Instructional Design, Leadership, Recruiting, Temporary Placement, Payroll, Deferred Compensation, Team Building, Risk Management, Career Development, Leadership Development, Organizational..., Employee Benefits, Performance Appraisal, Mergers & Acquisitions, Employee Training, Onboarding, HRIS, HR Consulting, Workforce Planning, Interviews, Consulting, Cross-functional Team..., Mentoring Programs, Culture Change, Compensation & Benefit, Applicant Tracking..., Labor Relations, Training
Education
Hofstra University
MBA, Management
Rochester Institute of Technology
BS
ALMA BANK February 2014 - Present
Guy Carpenter 2012 - 2013
IDB Bank 2010 - 2012
JPMorgan Chase 2004 - 2009
JPMorgan Chase 2003 - 2004
JPMorgan Chase 2001 - 2003
The Chase Manhattan Bank 1999 - 2001
UBS 1995 - 1997
Skills
Performance Management, Talent Management, Succession Planning, Benefits, Pensions, Compensation, Organizational..., Employee Engagement, HR Policies, HR Strategy, 360 Feedback, Vendor Management, Employee Relations, Organizational Design, Talent Acquisition, Human Resources, Executive Coaching, Personnel Management, Process Improvement, Change Management, Benefits Administration, Coaching, Instructional Design, Leadership, Recruiting, Temporary Placement, Payroll, Deferred Compensation, Team Building, Risk Management, Career Development, Leadership Development, Organizational..., Employee Benefits, Performance Appraisal, Mergers & Acquisitions, Employee Training, Onboarding, HRIS, HR Consulting, Workforce Planning, Interviews, Consulting, Cross-functional Team..., Mentoring Programs, Culture Change, Compensation & Benefit, Applicant Tracking..., Labor Relations, Training
Education
Hofstra University
MBA, Management
Rochester Institute of Technology
BS
Ernie Perez Ernie Perez's IDB Bank Experience 2003 - 2006
Job Compliance/Technology Consultant at Citibank North America, Inc.
Industry Legal Services
Experience
Citibank North America, Inc. April 2014 - April 2015
HSBC North America, BSA/AML Technology & Data Integrity June 2011 - December 2013
BankUnited October 2010 - June 2011
Societe Generale February 2010 - March 2010
Standard Chartered Bank January 2009 - September 2009
American Express Private Banking October 2006 - November 2008
IDB Bank 2003 - 2006
Merrill Lynch 1997 - 2002
NewTech Business Solutions July 1999 - July 1999
JPMorgan Chase 1993 - 1996
Skills
Financial Risk, Anti Money Laundering, Risk Management, Banking, KYC, Financial Services, Due Diligence, Management, Analysis, Business Analysis
Education
Fordham Gabelli School of Business 1995 — 1999
MBA, M.I.S. and Finance
Pace University 1985 — 1990
BBA, Information Systems & Finance
Citibank North America, Inc. April 2014 - April 2015
HSBC North America, BSA/AML Technology & Data Integrity June 2011 - December 2013
BankUnited October 2010 - June 2011
Societe Generale February 2010 - March 2010
Standard Chartered Bank January 2009 - September 2009
American Express Private Banking October 2006 - November 2008
IDB Bank 2003 - 2006
Merrill Lynch 1997 - 2002
NewTech Business Solutions July 1999 - July 1999
JPMorgan Chase 1993 - 1996
Skills
Financial Risk, Anti Money Laundering, Risk Management, Banking, KYC, Financial Services, Due Diligence, Management, Analysis, Business Analysis
Education
Fordham Gabelli School of Business 1995 — 1999
MBA, M.I.S. and Finance
Pace University 1985 — 1990
BBA, Information Systems & Finance
Cintia Borghetti Cintia Borghetti's IDB Bank Experience February 2007 - June 2007
Job Law Practice Professional
Industry Law Practice
Experience
Estudio Litvak y Asociados 2007 - April 2009
IDB Bank February 2007 - June 2007
ALICO January 2007 - February 2007
Milkaut March 1997 - October 1999
Skills
Tax, Tax Law, International Tax, Auditing, Litigation, Derecho tributario, Due Diligence
Education
Universidad Austral, Buenos Aires 2001 — 2003
Especializacion en Derecho Tributario, tax law
Universidad Nacional del Litoral 1994 — 2000
lawyer, law
Estudio Litvak y Asociados 2007 - April 2009
IDB Bank February 2007 - June 2007
ALICO January 2007 - February 2007
Milkaut March 1997 - October 1999
Skills
Tax, Tax Law, International Tax, Auditing, Litigation, Derecho tributario, Due Diligence
Education
Universidad Austral, Buenos Aires 2001 — 2003
Especializacion en Derecho Tributario, tax law
Universidad Nacional del Litoral 1994 — 2000
lawyer, law
Alan Lefkowitz's IDB Bank Experience 2000 - 2010
Job at Global Bank
Industry Banking
Experience
Global Bank 2010 - Present
IDB Bank 2000 - 2010
IDB Bank 2000 - 2005
BBVA March 1996 - September 2000
Barclays Bank 1977 - 1986
Skills
Loans, Credit, Commercial Lending, Banking, Portfolio Management, Corporate Finance, Commercial Banking, Credit Analysis, Underwriting, Investments
Education
Hofstra University 1974 — 1977
MBA, Finance
Hofstra University 1970 — 1974
MBA, Finance
Global Bank 2010 - Present
IDB Bank 2000 - 2010
IDB Bank 2000 - 2005
BBVA March 1996 - September 2000
Barclays Bank 1977 - 1986
Skills
Loans, Credit, Commercial Lending, Banking, Portfolio Management, Corporate Finance, Commercial Banking, Credit Analysis, Underwriting, Investments
Education
Hofstra University 1974 — 1977
MBA, Finance
Hofstra University 1970 — 1974
MBA, Finance
Ehsan Valipay, CAMS, MCP, MS's IDB Bank Experience January 2008 - March 2008
Job Sr. Director at IPSA Trade Finance Anti Money Laundering Monitoring, Automation & Reports SME
Industry Legal Services
Experience
BAFT June 2014 - Present
IPSA International January 2011 - Present
Citi Group 2011 - 2011
Standard Chartered Bank March 2008 - August 2009
IDB Bank January 2008 - March 2008
HSBC July 2007 - December 2007
Deutsche Bank 2006 - 2007
Real Estate Broker & Mortgage Broker January 2003 - March 2006
Pequot Capital August 2000 - September 2002
Pequot Capital Management, Inc July 2000 - September 2002
Skills
AML, KYC, USA PATRIOT Act, Banking, Risk, Risk Management, Fraud, Compliance, Bank Secrecy Act, Sanctions, BSA, OFAC, Sanction, Financial Risk, Risk Assessment, Due Diligence, Securities, Operational Risk, SWIFT payments, Hedge Funds, Private Investigations, Investigation, Anti Money Laundering, Asset Managment, Financial Institutions, Operational Risk..., Capital Markets, Financial Services, Enterprise Risk..., Trade Finance, Retail Banking, Equities, Back Office, Commercial Banking, Private Banking, Corporate Governance, Transaction Processing, Analysis, Investment Banking, Trading, Finance, Fixed Income, CAMS, Investments, Internal Audit
Education
NYU - Poly (Former Polytechnic) 1998 — 2001
MS, Telecommunications\Network Management
Hunter College of the City University of New York 1990 — 1993
Bachelor's degree, Computer Science
Laguardia Community College 1987 — 1990
Associate's degree, Computer Programming
BAFT June 2014 - Present
IPSA International January 2011 - Present
Citi Group 2011 - 2011
Standard Chartered Bank March 2008 - August 2009
IDB Bank January 2008 - March 2008
HSBC July 2007 - December 2007
Deutsche Bank 2006 - 2007
Real Estate Broker & Mortgage Broker January 2003 - March 2006
Pequot Capital August 2000 - September 2002
Pequot Capital Management, Inc July 2000 - September 2002
Skills
AML, KYC, USA PATRIOT Act, Banking, Risk, Risk Management, Fraud, Compliance, Bank Secrecy Act, Sanctions, BSA, OFAC, Sanction, Financial Risk, Risk Assessment, Due Diligence, Securities, Operational Risk, SWIFT payments, Hedge Funds, Private Investigations, Investigation, Anti Money Laundering, Asset Managment, Financial Institutions, Operational Risk..., Capital Markets, Financial Services, Enterprise Risk..., Trade Finance, Retail Banking, Equities, Back Office, Commercial Banking, Private Banking, Corporate Governance, Transaction Processing, Analysis, Investment Banking, Trading, Finance, Fixed Income, CAMS, Investments, Internal Audit
Education
NYU - Poly (Former Polytechnic) 1998 — 2001
MS, Telecommunications\Network Management
Hunter College of the City University of New York 1990 — 1993
Bachelor's degree, Computer Science
Laguardia Community College 1987 — 1990
Associate's degree, Computer Programming
Lisa Chemaly's IDB Bank Experience November 1985 - Present
Job Assistant Vice President at IDB Bank
Industry Banking
Experience
IDB Bank November 1985 - Present
Chase Bank 1982 - November 1985
Skills
Loans, Credit Risk, AML, Banking, Portfolio Management, Operational Risk, Retail Banking, Fixed Income, Cash Management, Loan Origination, Anti Money Laundering, Financial Services
Education
Katherine Gibbs School 1980 — 1982
AOS Degree
IDB Bank November 1985 - Present
Chase Bank 1982 - November 1985
Skills
Loans, Credit Risk, AML, Banking, Portfolio Management, Operational Risk, Retail Banking, Fixed Income, Cash Management, Loan Origination, Anti Money Laundering, Financial Services
Education
Katherine Gibbs School 1980 — 1982
AOS Degree
Richard Komst Richard Komst's IDB Bank Experience May 2000 - January 2007
Job Loan Processor | Credit Administrator
Industry Banking
Experience
Mizuho Corporate Bank January 2007 - Present
IDB Bank May 2000 - January 2007
Bank of Scotland March 1999 - May 2000
Skills
Loans, Portfolio Management, MIPS, FISERV, MTS, Ceridian, bi-lateral servicing..., letter of credit..., Part in/ Part out Loan..., Asset Based Lending, ACBS, LoanIQ, Lotus Notes, Communication, Management, Accurate Record Keeping, Project Management, Customer Service
Education
Brookdale Community College 1990 — 1992
Business Management
Cedar Ridge 1986 — 1990
Aademic
Mizuho Corporate Bank January 2007 - Present
IDB Bank May 2000 - January 2007
Bank of Scotland March 1999 - May 2000
Skills
Loans, Portfolio Management, MIPS, FISERV, MTS, Ceridian, bi-lateral servicing..., letter of credit..., Part in/ Part out Loan..., Asset Based Lending, ACBS, LoanIQ, Lotus Notes, Communication, Management, Accurate Record Keeping, Project Management, Customer Service
Education
Brookdale Community College 1990 — 1992
Business Management
Cedar Ridge 1986 — 1990
Aademic
Suresh Gunupure Suresh Gunupure's IDB Bank Experience 2009 - 2011
Job AVP, Enterprise Strategy at MetLife
Industry Management Consulting
Experience
MetLife 2015 - Present
A.T. Kearney 2013 - 2015
Booz & Company 2011 - 2013
IDB Bank 2009 - 2011
GCN May 2008 - August 2008
Infosys 2004 - 2007
Skills
Management Consulting, Business Strategy, Operating Models, Restructuring, Business Process..., Business Transformation, Business Process..., Enterprise Architecture, CRM, Strategic Planning, Competitive Analysis, Customer Segmentation..., Strategy, Process Improvement, Program Management, Strategic Consulting
Education
Emory University - Goizueta Business School 2007 — 2009
MBA, Strategy & Operations
Jawaharlal Nehru Technological University 2000 — 2004
Bachelors, Computer Science Engineering
MetLife 2015 - Present
A.T. Kearney 2013 - 2015
Booz & Company 2011 - 2013
IDB Bank 2009 - 2011
GCN May 2008 - August 2008
Infosys 2004 - 2007
Skills
Management Consulting, Business Strategy, Operating Models, Restructuring, Business Process..., Business Transformation, Business Process..., Enterprise Architecture, CRM, Strategic Planning, Competitive Analysis, Customer Segmentation..., Strategy, Process Improvement, Program Management, Strategic Consulting
Education
Emory University - Goizueta Business School 2007 — 2009
MBA, Strategy & Operations
Jawaharlal Nehru Technological University 2000 — 2004
Bachelors, Computer Science Engineering
Victor Birutti Victor Birutti's IDB Bank Experience February 2013 - Present
Job Investment Advisory Group at IDB Bank
Industry Financial Services
Experience
IDB Bank February 2013 - Present
Itaú Unibanco July 2012 - September 2012
Latin Markets February 2012 - July 2012
Grayling Communications February 2011 - May 2011
JLCC Capital Management LLC May 2009 - April 2010
American Express November 2003 - May 2008
VASP 1998 - 1999
Education
Long Island University 2009 — 2012
Master of Business Administration (M.B.A.), International Business/Trade/Commerce
Veiga de Almeida University, Rio de 1995 — 1999
B.A, Tourism
IDB Bank February 2013 - Present
Itaú Unibanco July 2012 - September 2012
Latin Markets February 2012 - July 2012
Grayling Communications February 2011 - May 2011
JLCC Capital Management LLC May 2009 - April 2010
American Express November 2003 - May 2008
VASP 1998 - 1999
Education
Long Island University 2009 — 2012
Master of Business Administration (M.B.A.), International Business/Trade/Commerce
Veiga de Almeida University, Rio de 1995 — 1999
B.A, Tourism
AnnRenee Denora AnnRenee Denora's IDB Bank Experience June 2009 - Present
Job Vice President Manager of Loan Operations at IDB Bank
Industry Banking
Experience
IDB Bank June 2009 - Present
Deutsche Bank November 2003 - March 2009
BNP Paribas August 2002 - September 2003
UFJ Bank August 2000 - August 2002
Skills
Loans, Loan Servicing, Syndications, Banking, Management, Commercial Banking, Credit Analysis, Commercial Lending, Investment Banking, Trading, Real Estate, Credit, Credit Risk, Equities, Corporate Finance, Account Reconciliation, Settlement, Microsoft Excel, Private Banking, Back Office, Payments, Middle Office, Financial Risk, Operational Risk, Loan Origination, Financial Services, Structured Finance, Structured Products, KYC, Finance, Swaps, Due Diligence, Mortgage Lending, Collateral Management, Treasury, Basel II, Operational Risk..., Cash Flow Lending, Banking Relationships, Financial Institutions, Branch Banking, Bank Secrecy Act, Middle Market, Cash Management, Funding, OFAC, Letters of Credit, USA PATRIOT Act, Lines Of Credit, CMBS
Education
City University of New York-College of Staten Island 1995 — 2000
BS, Accounting
IDB Bank June 2009 - Present
Deutsche Bank November 2003 - March 2009
BNP Paribas August 2002 - September 2003
UFJ Bank August 2000 - August 2002
Skills
Loans, Loan Servicing, Syndications, Banking, Management, Commercial Banking, Credit Analysis, Commercial Lending, Investment Banking, Trading, Real Estate, Credit, Credit Risk, Equities, Corporate Finance, Account Reconciliation, Settlement, Microsoft Excel, Private Banking, Back Office, Payments, Middle Office, Financial Risk, Operational Risk, Loan Origination, Financial Services, Structured Finance, Structured Products, KYC, Finance, Swaps, Due Diligence, Mortgage Lending, Collateral Management, Treasury, Basel II, Operational Risk..., Cash Flow Lending, Banking Relationships, Financial Institutions, Branch Banking, Bank Secrecy Act, Middle Market, Cash Management, Funding, OFAC, Letters of Credit, USA PATRIOT Act, Lines Of Credit, CMBS
Education
City University of New York-College of Staten Island 1995 — 2000
BS, Accounting
Eric Hernandez, MBA's IDB Bank Experience March 2014 - Present
Job First Vice President, Office of the COO
Industry Banking
Experience
IDB Bank March 2014 - Present
AICPA 2010 - Present
AICPA June 2012 - Present
IDB Bank March 2007 - Present
IDB Leasing, Inc. September 2007 - December 2012
KPMG Audit February 2000 - February 2007
Skills
Internal Controls, SOX, Auditing, Financial Analysis, Banking, US GAAP, Financial Reporting, Audit, Accounting, Financial Accounting, Due Diligence, Process Engineering, Corporate Finance, Corporate Governance, Financial Modeling, SEC reporting, Strategic Planning, Budgeting, GAAP, Forecasting, Sarbanes-Oxley Act, Budgets, Cash Management, Enterprise Risk..., IFRS, Internal Audit, SEC filings
Education
City University of New York-Baruch College - Zicklin School of Business 2011 — 2013
Executive MBA, Executive MBA
Instituto Politécnico Nacional 1997 — 2001
BS, Accounting
IDB Bank March 2014 - Present
AICPA 2010 - Present
AICPA June 2012 - Present
IDB Bank March 2007 - Present
IDB Leasing, Inc. September 2007 - December 2012
KPMG Audit February 2000 - February 2007
Skills
Internal Controls, SOX, Auditing, Financial Analysis, Banking, US GAAP, Financial Reporting, Audit, Accounting, Financial Accounting, Due Diligence, Process Engineering, Corporate Finance, Corporate Governance, Financial Modeling, SEC reporting, Strategic Planning, Budgeting, GAAP, Forecasting, Sarbanes-Oxley Act, Budgets, Cash Management, Enterprise Risk..., IFRS, Internal Audit, SEC filings
Education
City University of New York-Baruch College - Zicklin School of Business 2011 — 2013
Executive MBA, Executive MBA
Instituto Politécnico Nacional 1997 — 2001
BS, Accounting
Venona Vilajeti's IDB Bank Experience June 2012 - August 2012
Job Tax Consultant at Deloitte
Industry Accounting
Experience
Deloitte October 2015 - Present
Deloitte June 2014 - August 2014
Goldman Sachs May 2013 - April 2014
Batyr & Co, CPAs September 2012 - April 2013
IDB Bank June 2012 - August 2012
University Neighborhood Housing Program January 2012 - March 2012
Skills
PowerPoint, Microsoft Excel, Customer Service, Microsoft Office, Microsoft Word, Tax, QuickBooks, ProSystem fx Tax, TCM, Finance, Corporate Tax, Financial Statements, Account Reconciliation, Tax Accounting, Hedge Funds, Tax Advisory, Tax Returns, Income Tax
Education
Fordham University - Graduate School of Business Administration 2014 — 2015
Master of Science (M.S.), Professional Taxation
Fordham University 2010 — 2014
Bachelor of Science (B.S.), Public Accounting
Nanuet Senior High School 2006 — 2010
Deloitte October 2015 - Present
Deloitte June 2014 - August 2014
Goldman Sachs May 2013 - April 2014
Batyr & Co, CPAs September 2012 - April 2013
IDB Bank June 2012 - August 2012
University Neighborhood Housing Program January 2012 - March 2012
Skills
PowerPoint, Microsoft Excel, Customer Service, Microsoft Office, Microsoft Word, Tax, QuickBooks, ProSystem fx Tax, TCM, Finance, Corporate Tax, Financial Statements, Account Reconciliation, Tax Accounting, Hedge Funds, Tax Advisory, Tax Returns, Income Tax
Education
Fordham University - Graduate School of Business Administration 2014 — 2015
Master of Science (M.S.), Professional Taxation
Fordham University 2010 — 2014
Bachelor of Science (B.S.), Public Accounting
Nanuet Senior High School 2006 — 2010
Charmayne Jenkins's IDB Bank Experience May 2005 - August 2007
Job HRIS Analyst at Aids Healthcare Foundation
Industry Human Resources
Experience
AIDS Healthcare Foundation January 2013 - September 2014
Emergency Medicine Scribe Systems February 2012 - April 2012
Del Mar Equity Partners, Inc August 2007 - January 2009
IDB Bank May 2005 - August 2007
Skills
Spreadsheets, Banking, Outlook, Customer Service, Microsoft Excel, Public Speaking, Marketing, Data Entry, Accounts Payable, Microsoft Office, PowerPoint, Accounting, QuickBooks, HRIS, Training, Software Documentation, Human Resources, Organizational..., Administration, Leadership, Management, Strategic Planning
Education
Hope International University 2010 — 2012
Bachelor of Arts (B.A.), Business and Management, General
Los Angeles Harbor College 2009 — 2010
AA in Business Administration, Business
AIDS Healthcare Foundation January 2013 - September 2014
Emergency Medicine Scribe Systems February 2012 - April 2012
Del Mar Equity Partners, Inc August 2007 - January 2009
IDB Bank May 2005 - August 2007
Skills
Spreadsheets, Banking, Outlook, Customer Service, Microsoft Excel, Public Speaking, Marketing, Data Entry, Accounts Payable, Microsoft Office, PowerPoint, Accounting, QuickBooks, HRIS, Training, Software Documentation, Human Resources, Organizational..., Administration, Leadership, Management, Strategic Planning
Education
Hope International University 2010 — 2012
Bachelor of Arts (B.A.), Business and Management, General
Los Angeles Harbor College 2009 — 2010
AA in Business Administration, Business
Alexandra Danziger's IDB Bank Experience June 2010 - August 2010
Job Proposal Analyst at Raytheon (Financial Leadership Development Program)
Industry Defense & Space
Experience
Raytheon July 2015 - Present
United Nations Foundation 2014 - 2014
LEWIS PR October 2013 - December 2013
Ascape Landscape September 2010 - August 2013
American University Career Center August 2011 - May 2012
IDB Bank June 2010 - August 2010
Skills
PowerPoint, Microsoft Office, Microsoft Excel, Microsoft Word, Facebook, Social Media, Lotus Notes, QuickBooks, Operating Budgets, Financial Accounting, Budget Monitoring, Budgets, Social Networking, Spanish, Community Outreach
Education
American University 2011 — 2015
Bachelor’s Degree, Finance, General, 3.98/4.0
Raytheon July 2015 - Present
United Nations Foundation 2014 - 2014
LEWIS PR October 2013 - December 2013
Ascape Landscape September 2010 - August 2013
American University Career Center August 2011 - May 2012
IDB Bank June 2010 - August 2010
Skills
PowerPoint, Microsoft Office, Microsoft Excel, Microsoft Word, Facebook, Social Media, Lotus Notes, QuickBooks, Operating Budgets, Financial Accounting, Budget Monitoring, Budgets, Social Networking, Spanish, Community Outreach
Education
American University 2011 — 2015
Bachelor’s Degree, Finance, General, 3.98/4.0
Robert J. Grbic Robert J. Grbic's IDB Bank Experience June 2013 - August 2013
Job Experienced Associate at Friedman LLP
Industry Accounting
Experience
Friedman LLP November 2014 - Present
IDB Bank June 2013 - August 2013
New World Van Lines May 2012 - July 2013
WithumSmith+Brown July 2012 - August 2012
Best Buy October 2009 - August 2011
JW Investments, LLC July 2009 - August 2009
The Lodge June 2008 - July 2009
McCaffrey's Supermarket January 2007 - April 2007
Skills
Microsoft Office, Microsoft Word, PowerPoint, Microsoft Excel, Accounting, Finance, Financial Accounting, Financial Statement..., Pro Tools, Logic Pro, Auditing, Customer Service, Teamwork, Social Media, Social Networking, Time Management
Education
Rutgers, The State University of New Jersey - Rutgers Business School 2014 — 2015
Master's degree, Accounting
Marist College 2010 — 2014
Bachelor of Science (B.S.), Accounting, Business Administration
Lorenzo de' Medici 2012 — 2012
West Windsor- Plainsboro High School South
Friedman LLP November 2014 - Present
IDB Bank June 2013 - August 2013
New World Van Lines May 2012 - July 2013
WithumSmith+Brown July 2012 - August 2012
Best Buy October 2009 - August 2011
JW Investments, LLC July 2009 - August 2009
The Lodge June 2008 - July 2009
McCaffrey's Supermarket January 2007 - April 2007
Skills
Microsoft Office, Microsoft Word, PowerPoint, Microsoft Excel, Accounting, Finance, Financial Accounting, Financial Statement..., Pro Tools, Logic Pro, Auditing, Customer Service, Teamwork, Social Media, Social Networking, Time Management
Education
Rutgers, The State University of New Jersey - Rutgers Business School 2014 — 2015
Master's degree, Accounting
Marist College 2010 — 2014
Bachelor of Science (B.S.), Accounting, Business Administration
Lorenzo de' Medici 2012 — 2012
West Windsor- Plainsboro High School South
Mary Beth Sweeney Mary Beth Sweeney's IDB Bank Experience May 2010 - September 2012
Job Executive Vice President, Chief Operating Officer at Metropolitan Commercial Bank
Industry Banking
Experience
Metropolitan Commercial Bank (New York) September 2012 - Present
IDB Bank May 2010 - September 2012
Amalgamated Bank October 2006 - February 2010
Amalgamated Bank August 2006 - February 2010
Modern Bank, N.A. June 2005 - July 2006
Modern Bank May 2005 - June 2006
New York Community Bank June 2000 - May 2005
New York Community Bank August 1996 - May 2005
CFS Bank August 1996 - June 2000
North Fork Bank April 1995 - August 1996
Skills
Banking, Commercial Banking, Loans, Commercial Lending, Credit, AML, Risk Management, Credit Risk, Portfolio Management, Financial Risk, Credit Analysis, Small Business Lending, Retail Banking, Anti Money Laundering, Business Planning, Cash Management, Finance, Financial Analysis, Financial Services, Internal Audit, KYC, Management, Mortgage Lending, Operations Management, Treasury Management
Education
Hofstra University
Bachelor of Business Administration (BBA), Banking & Finance
Hofstra University
BBA, Banking & Finance
Metropolitan Commercial Bank (New York) September 2012 - Present
IDB Bank May 2010 - September 2012
Amalgamated Bank October 2006 - February 2010
Amalgamated Bank August 2006 - February 2010
Modern Bank, N.A. June 2005 - July 2006
Modern Bank May 2005 - June 2006
New York Community Bank June 2000 - May 2005
New York Community Bank August 1996 - May 2005
CFS Bank August 1996 - June 2000
North Fork Bank April 1995 - August 1996
Skills
Banking, Commercial Banking, Loans, Commercial Lending, Credit, AML, Risk Management, Credit Risk, Portfolio Management, Financial Risk, Credit Analysis, Small Business Lending, Retail Banking, Anti Money Laundering, Business Planning, Cash Management, Finance, Financial Analysis, Financial Services, Internal Audit, KYC, Management, Mortgage Lending, Operations Management, Treasury Management
Education
Hofstra University
Bachelor of Business Administration (BBA), Banking & Finance
Hofstra University
BBA, Banking & Finance
Colin O'Connor Colin O'Connor's IDB Bank Experience January 2009 - Present
Job Lead Software Engineer
Industry Banking
Experience
IDB Bank January 2009 - Present
Storm Technology Ltd October 2000 - October 2008
Education
National University of Ireland, Galway 1998 — 2000
M.Eng.Sc., Computer Integrated Manufacturing
National University of Ireland, Galway 1993 — 1998
B.E., Industrial Engineering
IDB Bank January 2009 - Present
Storm Technology Ltd October 2000 - October 2008
Education
National University of Ireland, Galway 1998 — 2000
M.Eng.Sc., Computer Integrated Manufacturing
National University of Ireland, Galway 1993 — 1998
B.E., Industrial Engineering
Darryl White Darryl White's IDB Bank Experience January 2008 - September 2009
Job Consultant at Deutsche Bank
Industry Investment Banking
Experience
Deutsche Bank September 2014 - Present
Bank of Tokyo-Mitsubishi UFJ March 2014 - August 2014
Standard Chartered Bank February 2014 - March 2014
Modern Bank, N.A. January 2013 - November 2013
Modern Bank, N.A. November 2012 - January 2013
Morgan Stanley February 2012 - April 2012
Sterling National Bank May 2011 - September 2011
Mitsui & Co., Ltd. September 2009 - December 2010
IDB Bank January 2008 - September 2009
IDB Bank May 2007 - January 2008
Skills
Loan Servicing, Loan Documentation, Corporate Treasury, Treasury Management, Back Office, Middle Office, Operations, Financial Operations, Bank Operations, Corporate Finance, Syndications, LoanIQ, Fiserv, Credit Analysis, Loan Origination, Loans, Banking, Portfolio Management, Loan Work-outs, Restructures, C&I Lending, Commercial Real Estate, AML, Commercial Lending, Leveraged Lending, Loan Closings, Loan Documents, Letters of Credit, Commercial Paper, Distressed Debt, Credit Risk, KYC, Financial Risk, Commercial Banking, Underwriting
Education
New Jersey City University 2013 — 2015
Bachelor of Science (BS), Criminal Justice
Deutsche Bank September 2014 - Present
Bank of Tokyo-Mitsubishi UFJ March 2014 - August 2014
Standard Chartered Bank February 2014 - March 2014
Modern Bank, N.A. January 2013 - November 2013
Modern Bank, N.A. November 2012 - January 2013
Morgan Stanley February 2012 - April 2012
Sterling National Bank May 2011 - September 2011
Mitsui & Co., Ltd. September 2009 - December 2010
IDB Bank January 2008 - September 2009
IDB Bank May 2007 - January 2008
Skills
Loan Servicing, Loan Documentation, Corporate Treasury, Treasury Management, Back Office, Middle Office, Operations, Financial Operations, Bank Operations, Corporate Finance, Syndications, LoanIQ, Fiserv, Credit Analysis, Loan Origination, Loans, Banking, Portfolio Management, Loan Work-outs, Restructures, C&I Lending, Commercial Real Estate, AML, Commercial Lending, Leveraged Lending, Loan Closings, Loan Documents, Letters of Credit, Commercial Paper, Distressed Debt, Credit Risk, KYC, Financial Risk, Commercial Banking, Underwriting
Education
New Jersey City University 2013 — 2015
Bachelor of Science (BS), Criminal Justice
Luciana Faria's IDB Bank Experience August 2012 - Present
Job Private Banking Assistant
Industry Banking
Experience
IDB Bank August 2012 - Present
Skills
Accounts Payable, Accounts Receivable, Journal Entries, Payroll, Partnership Taxation, GAAP, Outlook, Access, Banking, Cash Management, Risk Management, Strategic Financial..., Finance, Payments, Balance, Credit, Treasury Management, Portfolio Management, Customer Service, PowerPoint, Microsoft Word, Investments, Microsoft Office, Private Banking
Education
DeVry University 2009 — 2012
Bachelor of Science (BS) Management, Minor Acccounting
IDB Bank August 2012 - Present
Skills
Accounts Payable, Accounts Receivable, Journal Entries, Payroll, Partnership Taxation, GAAP, Outlook, Access, Banking, Cash Management, Risk Management, Strategic Financial..., Finance, Payments, Balance, Credit, Treasury Management, Portfolio Management, Customer Service, PowerPoint, Microsoft Word, Investments, Microsoft Office, Private Banking
Education
DeVry University 2009 — 2012
Bachelor of Science (BS) Management, Minor Acccounting
Amir Tal Amir Tal's IDB Bank Experience May 2005 - March 2011
Job Executive Director at J.P. Morgan
Industry Financial Services
Experience
J.P. Morgan June 2015 - Present
Bloomberg LP March 2011 - May 2015
IDB Bank May 2005 - March 2011
Israel Discount Bank Limited September 1998 - March 2005
Education
The Hebrew University of Jerusalem 2000 — 2003
M.A., International Relations
Oakland University 1994 — 1998
B.A., Economics and Political Science
J.P. Morgan June 2015 - Present
Bloomberg LP March 2011 - May 2015
IDB Bank May 2005 - March 2011
Israel Discount Bank Limited September 1998 - March 2005
Education
The Hebrew University of Jerusalem 2000 — 2003
M.A., International Relations
Oakland University 1994 — 1998
B.A., Economics and Political Science
Marc H. Merritt Marc H. Merritt's IDB Bank Experience 2007 - 2008
Job Banking/Independent Financial Consultant
Industry Banking
Experience
CEIS Review Inc. October 2014 - Present
Independent Financial Consultant October 2014 - Present
HSBC September 2013 - October 2014
HSBC November 2011 - August 2013
Marathon National Bank March 2008 - November 2011
IDB Bank 2007 - 2008
Sterling National Bank 2006 - 2007
Citigroup 2002 - 2006
Merrill Lynch 2001 - 2002
AveroInc.com 2000 - 2001
Skills
NYS, NJ Insurance..., Commercial Lending, Asset Based Lending, Cash Flow Lending, Law Firm Financing, Securities Lending, Technology, Private Banking, Life Insurance, Real Estate Financing, Restaurant Lending, Contractor Financing, Retail Banking, Underwriting, Financial Services, Loans, Securities, Banking, Credit, Structured Finance, Leadership, Portfolio Management, Capital Markets, Cross Selling, Finance, Commercial Banking, Lines Of Credit, Credit Analysis, Middle Market, Trading, Cash Management, Insurance, Credit Risk, Relationship Management, Mortgage Lending, Treasury Management, Small Business Lending, Syndications, Financial Structuring, Wealth Management, Investments, Executive Management, Mutual Funds, Investment Banking, Funding, Corporate Finance, Asset Management, Loan Origination, Strategic Financial..., Fixed Income
Education
Hofstra University 1994 — 1997
Graduate School MBA Program/Finance
Babson College 1981 — 1985
B.S (Honors), Bus Mgt & Finance
CEIS Review Inc. October 2014 - Present
Independent Financial Consultant October 2014 - Present
HSBC September 2013 - October 2014
HSBC November 2011 - August 2013
Marathon National Bank March 2008 - November 2011
IDB Bank 2007 - 2008
Sterling National Bank 2006 - 2007
Citigroup 2002 - 2006
Merrill Lynch 2001 - 2002
AveroInc.com 2000 - 2001
Skills
NYS, NJ Insurance..., Commercial Lending, Asset Based Lending, Cash Flow Lending, Law Firm Financing, Securities Lending, Technology, Private Banking, Life Insurance, Real Estate Financing, Restaurant Lending, Contractor Financing, Retail Banking, Underwriting, Financial Services, Loans, Securities, Banking, Credit, Structured Finance, Leadership, Portfolio Management, Capital Markets, Cross Selling, Finance, Commercial Banking, Lines Of Credit, Credit Analysis, Middle Market, Trading, Cash Management, Insurance, Credit Risk, Relationship Management, Mortgage Lending, Treasury Management, Small Business Lending, Syndications, Financial Structuring, Wealth Management, Investments, Executive Management, Mutual Funds, Investment Banking, Funding, Corporate Finance, Asset Management, Loan Origination, Strategic Financial..., Fixed Income
Education
Hofstra University 1994 — 1997
Graduate School MBA Program/Finance
Babson College 1981 — 1985
B.S (Honors), Bus Mgt & Finance
Roy Nachimzon Roy Nachimzon's IDB Bank Experience March 2011 - June 2014
Job EVP Global Banking & Finance at El Ad Group
Industry Banking
Experience
Elad Group June 2014 - Present
IDB Bank March 2011 - June 2014
Herzog, Fox & Neeman March 2006 - February 2011
Kantor, Elhanani, Tal & Co. September 1999 - February 2006
Skills
Corporate Governance, Due Diligence, Mergers, Entrepreneurship, Joint Ventures, Mergers & Acquisitions, Legal Advice, Legal Writing, Contract Negotiation, Venture Capital, Corporate Finance, Restructuring, Licensing, Capital Markets, Investments
Education
California State University-Northridge
Bachelor's Degree, Political Science and Government
Whittier Law School
Juris Doctor (J.D.), Law
Elad Group June 2014 - Present
IDB Bank March 2011 - June 2014
Herzog, Fox & Neeman March 2006 - February 2011
Kantor, Elhanani, Tal & Co. September 1999 - February 2006
Skills
Corporate Governance, Due Diligence, Mergers, Entrepreneurship, Joint Ventures, Mergers & Acquisitions, Legal Advice, Legal Writing, Contract Negotiation, Venture Capital, Corporate Finance, Restructuring, Licensing, Capital Markets, Investments
Education
California State University-Northridge
Bachelor's Degree, Political Science and Government
Whittier Law School
Juris Doctor (J.D.), Law
Cem Erkal Cem Erkal's IDB Bank Experience 2007 - 2008
Job AML/KYC/BSA Compliance Analyst
Industry Financial Services
Experience
Compliance Specialist Consultant at INTERGROUP INSURANCE SERVICE 2008 - Present
IDB Bank 2007 - 2008
North Fork Bank 2004 - 2007
NEBIOGLU HOLIDAY RESORT January 1994 - January 2004
Skills
BSA, AML, OFAC, KYC, NYSE, EDD, USA PATRIOT Act, FINRA, SEC, Excellent Customer..., Excellent communication..., Exceptionally friendly,..., Intelligent, reliable..., Clear, concise..., Highly productive in..., Self-motivated, work..., Highly motivated and..., Constructively organized, Handled all paperwork..., Excellent writing and..., Data entered..., Detail oriented and..., Computer skills using..., Excel macros formulas..., Responsible of..., Selling life, health,..., Analysis high-risk..., Analyzed over 10,000..., Servicing the high..., Manage and supervises..., Maintain Know your..., Banking, TURKISH, Health Insurance, Life Insurance, Annuity Insurance, Hospitality Management, Bank Secrecy Act, Commercial Banking, Anti Money Laundering, Investment Banking, Financial Risk, Financial Services
Education
Miami Dade College 1990 — 1994
Association of Arts Business Administration & Computer Science
Compliance Specialist Consultant at INTERGROUP INSURANCE SERVICE 2008 - Present
IDB Bank 2007 - 2008
North Fork Bank 2004 - 2007
NEBIOGLU HOLIDAY RESORT January 1994 - January 2004
Skills
BSA, AML, OFAC, KYC, NYSE, EDD, USA PATRIOT Act, FINRA, SEC, Excellent Customer..., Excellent communication..., Exceptionally friendly,..., Intelligent, reliable..., Clear, concise..., Highly productive in..., Self-motivated, work..., Highly motivated and..., Constructively organized, Handled all paperwork..., Excellent writing and..., Data entered..., Detail oriented and..., Computer skills using..., Excel macros formulas..., Responsible of..., Selling life, health,..., Analysis high-risk..., Analyzed over 10,000..., Servicing the high..., Manage and supervises..., Maintain Know your..., Banking, TURKISH, Health Insurance, Life Insurance, Annuity Insurance, Hospitality Management, Bank Secrecy Act, Commercial Banking, Anti Money Laundering, Investment Banking, Financial Risk, Financial Services
Education
Miami Dade College 1990 — 1994
Association of Arts Business Administration & Computer Science
Diana Nehro's IDB Bank Experience November 2006 - September 2010
Job Shareholder International Practice Group at Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Industry Law Practice
Experience
Ogletree, Deakins, Nash, Smoak & Stewart, P.C. January 2015 - Present
Ogletree, Deakins, Nash, Smoak & Stewart, P.C. November 2011 - Present
Sanzone & McCarthy, LLP 2010 - November 2011
IDB Bank November 2006 - September 2010
Stillman, Friedman & Shechtman, PC May 2002 - October 2006
Testa, Hurwitz & Thibeault, LLP September 2001 - May 2002
Supreme Judicial Court of Massachusetts September 2000 - September 2001
Education
USC Law School 1997 — 2000
JD, Law
Colby College 1993 — 1997
BA, Anthropology and Sociology
AHS
Ogletree, Deakins, Nash, Smoak & Stewart, P.C. January 2015 - Present
Ogletree, Deakins, Nash, Smoak & Stewart, P.C. November 2011 - Present
Sanzone & McCarthy, LLP 2010 - November 2011
IDB Bank November 2006 - September 2010
Stillman, Friedman & Shechtman, PC May 2002 - October 2006
Testa, Hurwitz & Thibeault, LLP September 2001 - May 2002
Supreme Judicial Court of Massachusetts September 2000 - September 2001
Education
USC Law School 1997 — 2000
JD, Law
Colby College 1993 — 1997
BA, Anthropology and Sociology
AHS
Nancy Vartapetova, CIA Nancy Vartapetova, CIA's IDB Bank Experience March 2002 - May 2006
Job Director, Budget and Administrative Services, Campus Operations and Business Services at Pepperdine University
Industry Higher Education
Experience
Pepperdine University August 2011 - Present
Pepperdine University May 2006 - July 2011
IDB Bank March 2002 - May 2006
IDB Bank March 2002 - March 2003
Skills
Financial Analysis, Auditing Standards, Compliance Audit, Accounting, Budgets, Risk Management, Financial Reporting, Risk Assessment, Data Analysis, Strategic Financial..., Sarbanes-Oxley Act, Internal Audit, Auditing, Enterprise Risk..., Internal Controls, Higher Education, Public Speaking, Leadership, Nonprofits, Strategic Planning
Education
California State University-Los Angeles
Bachelor's degree, Business Administration, Accounting
H&R Block
Registered Tax Preparer
Institute of Internal Auditors
Certified Internal Auditor (CIA)
Pepperdine University August 2011 - Present
Pepperdine University May 2006 - July 2011
IDB Bank March 2002 - May 2006
IDB Bank March 2002 - March 2003
Skills
Financial Analysis, Auditing Standards, Compliance Audit, Accounting, Budgets, Risk Management, Financial Reporting, Risk Assessment, Data Analysis, Strategic Financial..., Sarbanes-Oxley Act, Internal Audit, Auditing, Enterprise Risk..., Internal Controls, Higher Education, Public Speaking, Leadership, Nonprofits, Strategic Planning
Education
California State University-Los Angeles
Bachelor's degree, Business Administration, Accounting
H&R Block
Registered Tax Preparer
Institute of Internal Auditors
Certified Internal Auditor (CIA)
Aravindan Rajagopal Aravindan Rajagopal's IDB Bank Experience December 2009 - October 2010
Job Lead at Rogers Communications
Industry Information Technology and Services
Experience
Rogers Communications September 2011 - Present
The World Bank December 2010 - August 2011
IDB Bank December 2009 - October 2010
American Express June 2007 - November 2009
Tata Consultancy Services August 2006 - June 2007
Cingular April 2004 - July 2006
TATA Telecom(Avaya Global Connect) June 2002 - February 2004
Skills
Enterprise Content..., Software Project..., Web Project Management, Vendor Management, Project Governance, Project Portfolio..., Agile Methodologies, MS Project, Software Development, Visio, Change Management, Waterfall, Quality Assurance, Training, Management, Content Management, Clarity, Financials, Oracle, PMO, IT Strategy, ITIL, Data Warehousing, Enterprise Architecture, PMP, Solution Architecture, SOA, Requirements Analysis, Business Intelligence, Unix
Education
Anna University 1998 — 2002
Bachelors of Engineering, Electronics and Communications
VMJ 1984 — 1998
Higher Secondary Education, Maths, Physics, Chemistry, Biology
Rogers Communications September 2011 - Present
The World Bank December 2010 - August 2011
IDB Bank December 2009 - October 2010
American Express June 2007 - November 2009
Tata Consultancy Services August 2006 - June 2007
Cingular April 2004 - July 2006
TATA Telecom(Avaya Global Connect) June 2002 - February 2004
Skills
Enterprise Content..., Software Project..., Web Project Management, Vendor Management, Project Governance, Project Portfolio..., Agile Methodologies, MS Project, Software Development, Visio, Change Management, Waterfall, Quality Assurance, Training, Management, Content Management, Clarity, Financials, Oracle, PMO, IT Strategy, ITIL, Data Warehousing, Enterprise Architecture, PMP, Solution Architecture, SOA, Requirements Analysis, Business Intelligence, Unix
Education
Anna University 1998 — 2002
Bachelors of Engineering, Electronics and Communications
VMJ 1984 — 1998
Higher Secondary Education, Maths, Physics, Chemistry, Biology
Chandana Mukka Chandana Mukka's IDB Bank Experience July 2010 - October 2010
Job SQL Server Developer and Analyst at IDB Bank
Industry Internet
Experience
Hess Corporation July 2013 - Present
TheLadders.com November 2010 - May 2012
IDB Bank July 2010 - October 2010
TheLadders March 2010 - June 2010
L'Oréal January 2006 - February 2010
Proximo Consulting Services (Employer) February 2005 - February 2010
Coach 2007 - 2007
Four-D Software Inc, Tennessee August 2003 - October 2004
Skills
Microsoft SQL Server, SDLC, Business Intelligence, SQL, SSIS, Databases, ETL, Programming, T-SQL, Software Development, Database Design, Oracle, Data Modeling
Education
Lamar University 2000 — 2002
Masters, Computer Science
Osmania University 1996 — 2000
Bachelors of Technology, Chemical Engineering
Hess Corporation July 2013 - Present
TheLadders.com November 2010 - May 2012
IDB Bank July 2010 - October 2010
TheLadders March 2010 - June 2010
L'Oréal January 2006 - February 2010
Proximo Consulting Services (Employer) February 2005 - February 2010
Coach 2007 - 2007
Four-D Software Inc, Tennessee August 2003 - October 2004
Skills
Microsoft SQL Server, SDLC, Business Intelligence, SQL, SSIS, Databases, ETL, Programming, T-SQL, Software Development, Database Design, Oracle, Data Modeling
Education
Lamar University 2000 — 2002
Masters, Computer Science
Osmania University 1996 — 2000
Bachelors of Technology, Chemical Engineering
Robert Myers Robert Myers's IDB Bank Experience May 2013 - Present
Job Vice President, US Private Banking at IDB Bank
Industry Financial Services
Experience
IDB Bank May 2013 - Present
Northfield Bank September 2011 - May 2013
NYC Department of Small Business Services April 2010 - September 2011
Sovereign Bank June 2002 - April 2010
Skills
CRM On Demand, Microsoft Office (Word,..., Underwriting, Team Leadership, Training & Development, Team Building, Business Planning, New Business Development, Commercial Lending, Presentation Development, Teaching Experience, CRM, Small Business, Investments, Loans, Banking, Commercial Banking, Credit Analysis, Financial Analysis, Credit, Management, Private Banking, Commercial Mortgages, Sales Management, Small Business Lending, Cash Management, Finance, Business Development, Mortgage Lending, Refinance, Financial Structuring, Employee Training, Lines Of Credit, Loan Origination, Consumer Lending, Relationship Management, Retail Banking, Mortgage Banking, Teacher Training, Microsoft Office
Education
City University of New York-Baruch College - Zicklin School of Business 2004 — 2006
MBA, Finance, GPA: 3.6
Wagner College 2000 — 2004
Bachelor of Science, Finance, GPA: 3.91
IDB Bank May 2013 - Present
Northfield Bank September 2011 - May 2013
NYC Department of Small Business Services April 2010 - September 2011
Sovereign Bank June 2002 - April 2010
Skills
CRM On Demand, Microsoft Office (Word,..., Underwriting, Team Leadership, Training & Development, Team Building, Business Planning, New Business Development, Commercial Lending, Presentation Development, Teaching Experience, CRM, Small Business, Investments, Loans, Banking, Commercial Banking, Credit Analysis, Financial Analysis, Credit, Management, Private Banking, Commercial Mortgages, Sales Management, Small Business Lending, Cash Management, Finance, Business Development, Mortgage Lending, Refinance, Financial Structuring, Employee Training, Lines Of Credit, Loan Origination, Consumer Lending, Relationship Management, Retail Banking, Mortgage Banking, Teacher Training, Microsoft Office
Education
City University of New York-Baruch College - Zicklin School of Business 2004 — 2006
MBA, Finance, GPA: 3.6
Wagner College 2000 — 2004
Bachelor of Science, Finance, GPA: 3.91
Daniel Lawrence Smith's IDB Bank Experience September 2000 - June 2003
Job Associate Director of Training
Industry Nonprofit Organization Management
Experience
Out & Equal Workplace Advocates June 2015 - Present
Out & Equal Workplace Advocates April 2013 - May 2015
Habitat for Humanity Greater San Francisco October 2011 - April 2013
Edgewood Center for Children and Families September 2010 - October 2011
Empire State Pride Agenda January 2006 - January 2010
Sole Proprietor June 2003 - December 2006
IDB Bank September 2000 - June 2003
Sterling National Bank October 1996 - September 2000
Skills
Fundraising, Event Management, Non-profits, Fundraisers, Volunteer Management, Building Relationships, Raiser's Edge, Networking, Database Management, Operations Management, Nonprofits, Database Admin, Public Relations, Event Planning, Philanthropy, Grants, Grant Writing, Program Development, Community Outreach, Board Development, Community Development, Annual Giving, Community Organizing, Non-profit..., Prospect Research, Planned Giving, Board Relations, Strategic Communications, Public Policy, Youth Development, Program Evaluation, Media Relations, Newsletters, Stewardship, Public Speaking, Management, Strategic Planning, Leadership
Education
Hunter College
Liberal Arts & Sciences
New York Institute of Banking
Accounting
Out & Equal Workplace Advocates June 2015 - Present
Out & Equal Workplace Advocates April 2013 - May 2015
Habitat for Humanity Greater San Francisco October 2011 - April 2013
Edgewood Center for Children and Families September 2010 - October 2011
Empire State Pride Agenda January 2006 - January 2010
Sole Proprietor June 2003 - December 2006
IDB Bank September 2000 - June 2003
Sterling National Bank October 1996 - September 2000
Skills
Fundraising, Event Management, Non-profits, Fundraisers, Volunteer Management, Building Relationships, Raiser's Edge, Networking, Database Management, Operations Management, Nonprofits, Database Admin, Public Relations, Event Planning, Philanthropy, Grants, Grant Writing, Program Development, Community Outreach, Board Development, Community Development, Annual Giving, Community Organizing, Non-profit..., Prospect Research, Planned Giving, Board Relations, Strategic Communications, Public Policy, Youth Development, Program Evaluation, Media Relations, Newsletters, Stewardship, Public Speaking, Management, Strategic Planning, Leadership
Education
Hunter College
Liberal Arts & Sciences
New York Institute of Banking
Accounting
Ronni Silver's IDB Bank Experience March 2009 - Present
Job EVP & Chief Internal Auditor at IDB Bank
Industry Banking
Experience
IDB Bank March 2009 - Present
CIT Group Inc. 1997 - 2008
NUI Corporation 1993 - 1997
Arthur Andersen LLP 1983 - 1993
Skills
Internal Controls, Internal Audit, Auditing, Sarbanes-Oxley, Banking, Risk Assessment, Operational Risk..., Corporate Governance, Sarbanes-Oxley Act, CPA, Operational Risk, Fraud, Analysis, General Ledger, Financial Accounting, Finance, Financial Services
Education
Boston University Questrom School of Business 1979 — 1983
BSBA, Accounting
IDB Bank March 2009 - Present
CIT Group Inc. 1997 - 2008
NUI Corporation 1993 - 1997
Arthur Andersen LLP 1983 - 1993
Skills
Internal Controls, Internal Audit, Auditing, Sarbanes-Oxley, Banking, Risk Assessment, Operational Risk..., Corporate Governance, Sarbanes-Oxley Act, CPA, Operational Risk, Fraud, Analysis, General Ledger, Financial Accounting, Finance, Financial Services
Education
Boston University Questrom School of Business 1979 — 1983
BSBA, Accounting
Adam Barsky's IDB Bank Experience 2006 - Present
Job Executive V.P. & Chief Risk Officer at IDB Bank
Industry Financial Services
Experience
IDB Bank 2006 - Present
New York State Job Development Authority 2006 - Present
Millbrook Capital Mgt. inc. 2002 - 2008
New York State Governor's Office 2003 - 2006
NYC Office of Management and Budget 2000 - 2002
NYC Mayor's Office of Operations 1998 - 2000
Department of Finance 1995 - 1998
New York City Economic Development Corporation March 1994 - March 1995
Town of Babylon 1988 - 1993
Skills
Banking, Financial Risk, Financial Services, Corporate Governance, Insurance, Mutual Funds, Economic Development, Tax, Risk Management, Due Diligence, Strategic Planning, Private Equity, Financial Analysis, Strategic Financial..., Derivatives, Corporate Finance, Turn Around Management, Equities, Portfolio Management, Capital Markets, Mergers & Acquisitions, Fixed Income, Government, Investments, Finance, Management, Series 7, Analysis, Hedge Funds, Financial Modeling, Asset Managment, Treasury Management, Credit Analysis, Enterprise Risk..., Credit, Investment Banking, Budgets, Commercial Lending, Executive Management, Asset Based Lending, Commercial Banking, Credit Risk, Securities, Valuation, Restructuring, Alternative Investments, Financial Markets, Financial Structuring
Education
Columbia Business School 2010 — 2011
University at Albany, SUNY 1980 — 1984
B.S., Accounting
IDB Bank 2006 - Present
New York State Job Development Authority 2006 - Present
Millbrook Capital Mgt. inc. 2002 - 2008
New York State Governor's Office 2003 - 2006
NYC Office of Management and Budget 2000 - 2002
NYC Mayor's Office of Operations 1998 - 2000
Department of Finance 1995 - 1998
New York City Economic Development Corporation March 1994 - March 1995
Town of Babylon 1988 - 1993
Skills
Banking, Financial Risk, Financial Services, Corporate Governance, Insurance, Mutual Funds, Economic Development, Tax, Risk Management, Due Diligence, Strategic Planning, Private Equity, Financial Analysis, Strategic Financial..., Derivatives, Corporate Finance, Turn Around Management, Equities, Portfolio Management, Capital Markets, Mergers & Acquisitions, Fixed Income, Government, Investments, Finance, Management, Series 7, Analysis, Hedge Funds, Financial Modeling, Asset Managment, Treasury Management, Credit Analysis, Enterprise Risk..., Credit, Investment Banking, Budgets, Commercial Lending, Executive Management, Asset Based Lending, Commercial Banking, Credit Risk, Securities, Valuation, Restructuring, Alternative Investments, Financial Markets, Financial Structuring
Education
Columbia Business School 2010 — 2011
University at Albany, SUNY 1980 — 1984
B.S., Accounting
Timothy J. Matteson Timothy J. Matteson's IDB Bank Experience 2007 - 2008
Job EVP, General Counsel and Corporate Secretary Lakeland Bancorp, Inc. and Lakeland Bank
Industry Banking
Experience
Lakeland Bancorp, Inc. 2008 - Present
Lakeland Bank 2008 - Present
IDB Bank 2007 - 2008
TD Banknorth, NA (now TD Bank) 2006 - 2007
Hudson United Bancorp and Hudson United Bank 2001 - 2006
Summit Bank (predecessor by merger to Fleet Bank) 1999 - 2001
Sills Cummis & Gross P.C. 1998 - 1999
Stern, Lavinthal, Norgaard & Kapnick August 1994 - October 1998
Skills
Corporate Governance, Mergers & Acquisitions, Risk Management, Commercial Litigation, Bankruptcy, Civil Litigation, Litigation, Due Diligence, Legal Research, Banking
Education
ABA Stonier Graduate School of Banking
Benjamin N. Cardozo School of Law, Yeshiva University
Doctor of Law (JD)
Rutgers University
Bachelor of Arts (B.A.), Economics
Lakeland Bancorp, Inc. 2008 - Present
Lakeland Bank 2008 - Present
IDB Bank 2007 - 2008
TD Banknorth, NA (now TD Bank) 2006 - 2007
Hudson United Bancorp and Hudson United Bank 2001 - 2006
Summit Bank (predecessor by merger to Fleet Bank) 1999 - 2001
Sills Cummis & Gross P.C. 1998 - 1999
Stern, Lavinthal, Norgaard & Kapnick August 1994 - October 1998
Skills
Corporate Governance, Mergers & Acquisitions, Risk Management, Commercial Litigation, Bankruptcy, Civil Litigation, Litigation, Due Diligence, Legal Research, Banking
Education
ABA Stonier Graduate School of Banking
Benjamin N. Cardozo School of Law, Yeshiva University
Doctor of Law (JD)
Rutgers University
Bachelor of Arts (B.A.), Economics
Eddie Kim's IDB Bank Experience 2008 - Present
Job CPA, MBA
Industry Arts and Crafts
Experience
IDB Bank 2008 - Present
ventures 2002 - 2008
HandySoft 2004 - 2005
Simon and Schuster 1998 - 2002
Shinhan Bank 1996 - 1998
Brown Brothers Harriman 1992 - 1995
Education
New York University, Stern School of Business
MBA, Finance
Binghamton University
BA, Philosophy & Psychology
Stuyvesant High School
IDB Bank 2008 - Present
ventures 2002 - 2008
HandySoft 2004 - 2005
Simon and Schuster 1998 - 2002
Shinhan Bank 1996 - 1998
Brown Brothers Harriman 1992 - 1995
Education
New York University, Stern School of Business
MBA, Finance
Binghamton University
BA, Philosophy & Psychology
Stuyvesant High School
Carol Primiani's IDB Bank Experience December 2007 - November 2008
Job Vice President at Sumitomo Mitsui Trust Bank (U.S.A.) Ltd.
Industry Financial Services
Experience
Sumitomo Mitsui Trust Bank Limited November 2008 - Present
IDB Bank December 2007 - November 2008
MMC- Putnam Investments 2003 - 2005
KPMG 1999 - 2002
Citigroup 1995 - 1998
JP Morgan and Co 1988 - 1995
PwC 1982 - 1986
Skills
Enterprise Risk..., Risk Management, AML, Financial Risk, Sarbanes-Oxley Act, Due Diligence, Internal Controls, Internal Audit, Auditing, Operational Risk, Capital Markets, Financial Services, Banking
Education
New York University 1978 — 1982
BS
Sumitomo Mitsui Trust Bank Limited November 2008 - Present
IDB Bank December 2007 - November 2008
MMC- Putnam Investments 2003 - 2005
KPMG 1999 - 2002
Citigroup 1995 - 1998
JP Morgan and Co 1988 - 1995
PwC 1982 - 1986
Skills
Enterprise Risk..., Risk Management, AML, Financial Risk, Sarbanes-Oxley Act, Due Diligence, Internal Controls, Internal Audit, Auditing, Operational Risk, Capital Markets, Financial Services, Banking
Education
New York University 1978 — 1982
BS
Peter Kraniotakis's IDB Bank Experience 2006 - 2008
Job Counter Terrorism
Industry Law Enforcement
Experience
Port Authority of New York and New Jersey March 2008 - Present
IDB Bank 2006 - 2008
Israel Discount Bank of New York 2006 - 2008
New York University 2001 - 2007
Union Bank of California 2005 - 2006
Education
Baruch College, City University of New York (CUNY) 2001 — 2003
MBA
Columbia University in the City of New York 1994 — 1998
Port Authority of New York and New Jersey March 2008 - Present
IDB Bank 2006 - 2008
Israel Discount Bank of New York 2006 - 2008
New York University 2001 - 2007
Union Bank of California 2005 - 2006
Education
Baruch College, City University of New York (CUNY) 2001 — 2003
MBA
Columbia University in the City of New York 1994 — 1998
Robert Fainelli's IDB Bank Experience 1968 - 2008
Job Retired
Industry Banking
Experience
IDB Bank 1968 - 2008
Israel Discount Bank of New York 1968 - 2008
Education
Fordham University
BS
New York University
MA
IDB Bank 1968 - 2008
Israel Discount Bank of New York 1968 - 2008
Education
Fordham University
BS
New York University
MA
Susana Sitja's IDB Bank Experience 2008 - 2012
Job Senior Advisor, Office of External Relations, IDB
Industry Government Administration
Experience
Inter-American Development Bank July 2013 - Present
IDB July 1996 - Present
IDB Bank 2008 - 2012
Education
Queen's University 1992 — 1993
MA, Economics
McGill University 1988 — 1992
BA, Economics Honors
Inter-American Development Bank July 2013 - Present
IDB July 1996 - Present
IDB Bank 2008 - 2012
Education
Queen's University 1992 — 1993
MA, Economics
McGill University 1988 — 1992
BA, Economics Honors
Criolla Reviglio's IDB Bank Experience January 1998 - Present
Job IDB
Industry Education Management
Experience
IDB Bank January 1998 - Present
Education
Georgetown University 1989 — 1993
IDB Bank January 1998 - Present
Education
Georgetown University 1989 — 1993
maxim dubrovensky's IDB Bank Experience May 2007 - Present
Job VP at bank
Industry Accounting
Experience
IDB Bank May 2007 - Present
RTVI Israel January 2006 - April 2007
BDO Israel September 2000 - December 2005
Torati at Mahlev accounting firm September 1998 - September 2000
Skills
Certified Public..., Certified Public..., Auditing, Risk Management, Banking, Credit Risk, Financial Reporting, Accounting, Sarbanes-Oxley Act
Education
Universitat Ben Gurion Ba-Negev 1996 — 2000
Bachelor of Arts (B.A.), Accounting and Finance
IDB Bank May 2007 - Present
RTVI Israel January 2006 - April 2007
BDO Israel September 2000 - December 2005
Torati at Mahlev accounting firm September 1998 - September 2000
Skills
Certified Public..., Certified Public..., Auditing, Risk Management, Banking, Credit Risk, Financial Reporting, Accounting, Sarbanes-Oxley Act
Education
Universitat Ben Gurion Ba-Negev 1996 — 2000
Bachelor of Arts (B.A.), Accounting and Finance
David Herzog's IDB Bank Experience September 1998 - Present
Job Senior Vice President at IDB Bank
Industry Banking
Experience
IDB Bank September 1998 - Present
Skills
Credit, Banking, Credit Analysis, Capital Markets, AML, Commercial Lending, Portfolio Management, Loans, Middle Market, Credit Risk, Commercial Banking, New Business Development, Asset Based Lending, Financial Analysis, Finance, Small Business Lending, Financial Risk, Risk Management, Private Banking, Cash Management
Education
Adelphi University 1990 — 1992
IDB Bank September 1998 - Present
Skills
Credit, Banking, Credit Analysis, Capital Markets, AML, Commercial Lending, Portfolio Management, Loans, Middle Market, Credit Risk, Commercial Banking, New Business Development, Asset Based Lending, Financial Analysis, Finance, Small Business Lending, Financial Risk, Risk Management, Private Banking, Cash Management
Education
Adelphi University 1990 — 1992
Bruce Gibson's IDB Bank Experience November 2013 - Present
Job First Vice President at IDB Bank providing middle market ABL solutions to Borrowers and Investors.
Industry Banking
Experience
IDB Bank November 2013 - Present
Skills
Loans, Credit Analysis, Capital Markets, Middle Market, Financial Structuring, Turnarounds, Acquisition Financing, Leveraged Finance, Asset Based Finance, Mergers, Mergers & Acquisitions, Asset Based Lending, Restructuring, Financial Risk, Credit, Finance, Portfolio Management, Business Development, Commercial Lending, Private Equity, Syndications, Corporate Finance, Working Capital..., Due Diligence, Commercial Banking, Financial Modeling, Small Business Lending, Credit Risk, Structured Finance
Education
Lehigh University - College of Business and Economics 1982 — 1986
Bachelor of Science, Finance
IDB Bank November 2013 - Present
Skills
Loans, Credit Analysis, Capital Markets, Middle Market, Financial Structuring, Turnarounds, Acquisition Financing, Leveraged Finance, Asset Based Finance, Mergers, Mergers & Acquisitions, Asset Based Lending, Restructuring, Financial Risk, Credit, Finance, Portfolio Management, Business Development, Commercial Lending, Private Equity, Syndications, Corporate Finance, Working Capital..., Due Diligence, Commercial Banking, Financial Modeling, Small Business Lending, Credit Risk, Structured Finance
Education
Lehigh University - College of Business and Economics 1982 — 1986
Bachelor of Science, Finance
Linda Bolanos's IDB Bank Experience August 2003 - March 2005
Job Human Resources Associate at Kobrand Corporation
Industry Human Resources
Experience
Kobrand Corporation January 2013 - Present
Central Hudson Gas & Electric February 2011 - January 2012
Commerzbank AG March 2005 - October 2010
Eurohypo AG, New York Branch March 2005 - August 2008
IDB Bank August 2003 - March 2005
BNY November 1998 - May 2003
Skills
Employee Relations, Deferred Compensation, HRIS, Talent Management, Human Resources, Benefits Administration, Employee Benefits, Succession Planning, Onboarding, Talent Acquisition, Performance Management, ADP Payroll, PeopleSoft
Education
International Wine & Spirits Center 2014 — 2014
WSET Intermediate Certification
Mercy College 2011 — 2012
Master of Sciene, Human Resource Management
Berkeley College 2000 — 2002
Bachelors, Business Administration
Berkeley College 1995 — 1997
Associate, Business Administration
Kobrand Corporation January 2013 - Present
Central Hudson Gas & Electric February 2011 - January 2012
Commerzbank AG March 2005 - October 2010
Eurohypo AG, New York Branch March 2005 - August 2008
IDB Bank August 2003 - March 2005
BNY November 1998 - May 2003
Skills
Employee Relations, Deferred Compensation, HRIS, Talent Management, Human Resources, Benefits Administration, Employee Benefits, Succession Planning, Onboarding, Talent Acquisition, Performance Management, ADP Payroll, PeopleSoft
Education
International Wine & Spirits Center 2014 — 2014
WSET Intermediate Certification
Mercy College 2011 — 2012
Master of Sciene, Human Resource Management
Berkeley College 2000 — 2002
Bachelors, Business Administration
Berkeley College 1995 — 1997
Associate, Business Administration
Rafael Rosenkranz's IDB Bank Experience 2001 - 2004
Job Managing Director at First Republic Bank
Industry Banking
Experience
First Republic Bank July 2007 - Present
Union Bank 2004 - 2007
IDB Bank 2001 - 2004
Skills
Banking, Real Estate, Credit, Loans, Customer Relations, Portfolio Management, Financial Analysis, Mortgage, Credit Analysis, Wealth Management, Mortgage Lending, Asset Management, Private Banking, Customer Service, Commercial Lending, Finance, Management, Investments
Education
Fordham University - Graduate School of Business Administration 1997 — 1999
MBA
Yeshiva University
Bachelor of Science (BS)
First Republic Bank July 2007 - Present
Union Bank 2004 - 2007
IDB Bank 2001 - 2004
Skills
Banking, Real Estate, Credit, Loans, Customer Relations, Portfolio Management, Financial Analysis, Mortgage, Credit Analysis, Wealth Management, Mortgage Lending, Asset Management, Private Banking, Customer Service, Commercial Lending, Finance, Management, Investments
Education
Fordham University - Graduate School of Business Administration 1997 — 1999
MBA
Yeshiva University
Bachelor of Science (BS)
Vinay Jepal's IDB Bank Experience April 2006 - October 2008
Job Owner & President S&S Compliance Inc.
Industry Banking
Experience
S&S Compliance Inc. October 2008 - Present
Commerzbank AG, New York September 2010 - June 2012
IDB Bank April 2006 - October 2008
Union Bank of California International June 1998 - April 2006
Arab Banking Corporation 1987 - 1998
Skills
AML, Bank Secrecy Act, Banking, OFAC, KYC, Fraud, Sanction, Due Diligence, Anti Money Laundering, Core Banking, Financial Services, Loans, Internal Controls, Economic Sanctions, Electronic Funds...
Education
Borough of Manhattan Community College
S&S Compliance Inc. October 2008 - Present
Commerzbank AG, New York September 2010 - June 2012
IDB Bank April 2006 - October 2008
Union Bank of California International June 1998 - April 2006
Arab Banking Corporation 1987 - 1998
Skills
AML, Bank Secrecy Act, Banking, OFAC, KYC, Fraud, Sanction, Due Diligence, Anti Money Laundering, Core Banking, Financial Services, Loans, Internal Controls, Economic Sanctions, Electronic Funds...
Education
Borough of Manhattan Community College
Bob Budzak's IDB Bank Experience May 1986 - March 1989
Job Buyers Agent
Industry Real Estate
Experience
Keller Williams Realty August 2015 - Present
lexus of atlantic city 2012 - 2015
ADMIRAL NISSAN 2011 - 2012
Cathy's Care 2010 - 2011
Chapin House 2008 - 2009
Mulberry on Main October 2005 - March 2008
bob maguire chevrolet November 1998 - February 2006
DCH Auto Group February 1996 - November 1999
employee benefit network April 1989 - February 1996
IDB Bank May 1986 - March 1989
Skills
Sales Management, New Business Development, Customer Retention, Sales, Profit, Customer Service, Advertising, Strategic Planning, Automotive, Retail, Automobile, Marketing, Cold Calling, Purchasing, Income Statement, Management, B2B, P&L, Finance, Market Planning, Pricing, Inventory Management, Selling, Business Planning, Vehicles, Direct Sales, Team Building, Sales Operations, Sales Process, Customer Satisfaction, Account Management, Negotiation, Marketing Strategy, Forecasting, Business Development, Coaching, Public Speaking, Budgets, Competitive Analysis, Team Leadership
Education
Kean University 1978 — 1979
St.Patrick 1974 — 1978
American Inst of Banking
International Banking
Keller Williams Realty August 2015 - Present
lexus of atlantic city 2012 - 2015
ADMIRAL NISSAN 2011 - 2012
Cathy's Care 2010 - 2011
Chapin House 2008 - 2009
Mulberry on Main October 2005 - March 2008
bob maguire chevrolet November 1998 - February 2006
DCH Auto Group February 1996 - November 1999
employee benefit network April 1989 - February 1996
IDB Bank May 1986 - March 1989
Skills
Sales Management, New Business Development, Customer Retention, Sales, Profit, Customer Service, Advertising, Strategic Planning, Automotive, Retail, Automobile, Marketing, Cold Calling, Purchasing, Income Statement, Management, B2B, P&L, Finance, Market Planning, Pricing, Inventory Management, Selling, Business Planning, Vehicles, Direct Sales, Team Building, Sales Operations, Sales Process, Customer Satisfaction, Account Management, Negotiation, Marketing Strategy, Forecasting, Business Development, Coaching, Public Speaking, Budgets, Competitive Analysis, Team Leadership
Education
Kean University 1978 — 1979
St.Patrick 1974 — 1978
American Inst of Banking
International Banking
Shawn Lawless, CAMS, CFE's IDB Bank Experience November 2012 - Present
Job Senior Vice President Director FIU Investigations IDB Bank Compliance Department
Industry Banking
Experience
IDB Bank November 2012 - Present
Israel Discount Bank November 2010 - February 2013
IDB Bank 2006 - 2010
NYPD July 1985 - July 2005
Skills
AML, Visio, Bank Secrecy Act, Risk Assessment, Fraud, Investigation, Surveillance, Private Investigations, Enforcement, Certified Fraud Examiner, Securities, Internal Investigations, Homeland Security, Criminal Investigations, Security Operations, Tactics, Risk Management, Interrogation, Asset Protection, Public Safety, Due Diligence, Personal Protection, Firearms, OFAC, Banking, Internal Audit, Regulations, Crisis Management, Computer Forensics, Security Audits, Government, Executive Protection, Security, Management, Intelligence Analysis, Criminal Justice, Counterterrorism, Background Checks, Crime Prevention, Anti Money Laundering, KYC, Business Continuity, Protection, Enterprise Risk..., Police, Sanction, Financial Risk, Operational Risk, Training, Physical Security
Education
University at Albany, SUNY 1982 — 1984
business
Five Towns College 1980 — 1982
Accounting
IDB Bank November 2012 - Present
Israel Discount Bank November 2010 - February 2013
IDB Bank 2006 - 2010
NYPD July 1985 - July 2005
Skills
AML, Visio, Bank Secrecy Act, Risk Assessment, Fraud, Investigation, Surveillance, Private Investigations, Enforcement, Certified Fraud Examiner, Securities, Internal Investigations, Homeland Security, Criminal Investigations, Security Operations, Tactics, Risk Management, Interrogation, Asset Protection, Public Safety, Due Diligence, Personal Protection, Firearms, OFAC, Banking, Internal Audit, Regulations, Crisis Management, Computer Forensics, Security Audits, Government, Executive Protection, Security, Management, Intelligence Analysis, Criminal Justice, Counterterrorism, Background Checks, Crime Prevention, Anti Money Laundering, KYC, Business Continuity, Protection, Enterprise Risk..., Police, Sanction, Financial Risk, Operational Risk, Training, Physical Security
Education
University at Albany, SUNY 1982 — 1984
business
Five Towns College 1980 — 1982
Accounting
Sten Sandlund's IDB Bank Experience March 2012 - Present
Job Senior Vice President at IDB Bank
Industry Financial Services
Experience
IDB Bank March 2012 - Present
Skafto Capital July 2008 - March 2012
TD Banknorth February 2006 - July 2008
Hudson United Bank April 1998 - February 2006
Poughkeepsie Savings Bank 1993 - 1998
American Security Bank 1985 - 1990
Skills
Loans, Commercial Mortgages, Investments, Portfolio Management, Banking, Mergers, Financial Analysis, Real Estate Finance, Dispositions, Debt, Commercial Banking, Underwriting, Disposition, Real Estate Economics, Construction Loans, Mergers & Acquisitions, Financial Structuring, Asset Management, Capital Markets, Commercial Lending, Commercial Real Estate, Credit Analysis, Structured Finance
Education
George Mason University 1979 — 1980
BA, Economics
Ripon College
Ripon College
IDB Bank March 2012 - Present
Skafto Capital July 2008 - March 2012
TD Banknorth February 2006 - July 2008
Hudson United Bank April 1998 - February 2006
Poughkeepsie Savings Bank 1993 - 1998
American Security Bank 1985 - 1990
Skills
Loans, Commercial Mortgages, Investments, Portfolio Management, Banking, Mergers, Financial Analysis, Real Estate Finance, Dispositions, Debt, Commercial Banking, Underwriting, Disposition, Real Estate Economics, Construction Loans, Mergers & Acquisitions, Financial Structuring, Asset Management, Capital Markets, Commercial Lending, Commercial Real Estate, Credit Analysis, Structured Finance
Education
George Mason University 1979 — 1980
BA, Economics
Ripon College
Ripon College
Jennifer Zinna's IDB Bank Experience 1997 - 2005
Job Head of Regulatory Exams, BNP Paribas
Industry Banking
Experience
BNP Paribas June 2014 - Present
RBC Capital Markets July 2011 - May 2014
Barclays Capital May 2010 - July 2011
Societe Generale January 2008 - May 2010
UBS 2005 - 2008
IDB Bank 1997 - 2005
Skills
AML, Anti Money Laundering, Banking, Corporate Governance, Dodd-Frank, Finance, OFAC, Securities, USA PATRIOT Act, Financial Services
Education
Fordham University School of Law 1998 — 2002
BNP Paribas June 2014 - Present
RBC Capital Markets July 2011 - May 2014
Barclays Capital May 2010 - July 2011
Societe Generale January 2008 - May 2010
UBS 2005 - 2008
IDB Bank 1997 - 2005
Skills
AML, Anti Money Laundering, Banking, Corporate Governance, Dodd-Frank, Finance, OFAC, Securities, USA PATRIOT Act, Financial Services
Education
Fordham University School of Law 1998 — 2002
David Segall's IDB Bank Experience June 2011 - August 2011
Job Analyst at Waterfront Capital Partners
Industry Financial Services
Experience
Waterfront Capital Partners June 2015 - Present
Green Street Advisors May 2012 - May 2015
IDB Bank June 2011 - August 2011
Geonet Technologies 2010 - 2011
University Tutorial Center, CSULA September 2008 - March 2010
Skills
Financial Modeling, Financial Analysis, Valuation, Corporate Finance, Bloomberg, Investments, Microsoft Excel, Mergers, Due Diligence, Asset Managment, Research, Microsoft Office, Portfolio Management, Series 7, PowerPoint, Stata, Bloomberg Terminal, Economics, Accounting, R, SAS, Analysis, Equity Research, Equities, Mergers
Education
Claremont McKenna College 2011 — 2012
MS Finance, Finance
London School of Economics Summer 2010 2010 — 2010
California State University-Los Angeles 2005 — 2010
BA & BS, BA Economics; BS Finance; additional study in Statistics, Math
Waterfront Capital Partners June 2015 - Present
Green Street Advisors May 2012 - May 2015
IDB Bank June 2011 - August 2011
Geonet Technologies 2010 - 2011
University Tutorial Center, CSULA September 2008 - March 2010
Skills
Financial Modeling, Financial Analysis, Valuation, Corporate Finance, Bloomberg, Investments, Microsoft Excel, Mergers, Due Diligence, Asset Managment, Research, Microsoft Office, Portfolio Management, Series 7, PowerPoint, Stata, Bloomberg Terminal, Economics, Accounting, R, SAS, Analysis, Equity Research, Equities, Mergers
Education
Claremont McKenna College 2011 — 2012
MS Finance, Finance
London School of Economics Summer 2010 2010 — 2010
California State University-Los Angeles 2005 — 2010
BA & BS, BA Economics; BS Finance; additional study in Statistics, Math
Henry Soria CAMS's IDB Bank Experience May 2008 - 2012
Job Assistant Vice President Internal Audit at Citi
Industry Banking
Experience
Citi September 2014 - Present
J.P. Morgan November 2012 - September 2014
IDB Bank May 2008 - 2012
Citi Private Bak January 2003 - May 2008
Skills
Series 7, Series 63, ACAMS certified, Banking, Credit, Due Diligence, Equities, Finance, Financial Analysis, Financial Risk, Hedge Funds, Investments, KYC, Portfolio Management, Trading, Structured Products
Education
Baruch College, City University of New York (CUNY) 2005 — 2006
Masters, Finance
Saint John's University
BS, Finance
Citi September 2014 - Present
J.P. Morgan November 2012 - September 2014
IDB Bank May 2008 - 2012
Citi Private Bak January 2003 - May 2008
Skills
Series 7, Series 63, ACAMS certified, Banking, Credit, Due Diligence, Equities, Finance, Financial Analysis, Financial Risk, Hedge Funds, Investments, KYC, Portfolio Management, Trading, Structured Products
Education
Baruch College, City University of New York (CUNY) 2005 — 2006
Masters, Finance
Saint John's University
BS, Finance
Ashley Marth's IDB Bank Experience March 2015 - Present
Job Assistant Vice President at IDB Bank
Industry Commercial Real Estate
Experience
IDB Bank March 2015 - Present
IDB Bank May 2011 - March 2015
Small Business America, LLC July 2008 - September 2010
Silverhill Financial April 2007 - April 2008
Skills
Banking, Commercial Banking, Loans, Commercial Lending, Portfolio Management, Credit
Education
Liberty University 2015 — 2018
Master of Business Administration (MBA)
Liberty University 2009 — 2014
Bachelor of Science (B.S.), Business Finance
Pierce Community College 2004 — 2005
Business/Commerce, General
IDB Bank March 2015 - Present
IDB Bank May 2011 - March 2015
Small Business America, LLC July 2008 - September 2010
Silverhill Financial April 2007 - April 2008
Skills
Banking, Commercial Banking, Loans, Commercial Lending, Portfolio Management, Credit
Education
Liberty University 2015 — 2018
Master of Business Administration (MBA)
Liberty University 2009 — 2014
Bachelor of Science (B.S.), Business Finance
Pierce Community College 2004 — 2005
Business/Commerce, General
Neal Landerer's IDB Bank Experience August 2001 - May 2014
Job Managing Director at Sterling National Bank
Industry Banking
Experience
Sterling National Bank May 2014 - Present
IDB Bank August 2001 - May 2014
IDB Bank August 1999 - July 2001
Congress Financial 1997 - 1999
Skills
Commercial Lending, Asset Based Lending, Syndications, Credit Analysis, Loans, Banking, Portfolio Management, Credit, Underwriting, New Business Development, Small Business Lending, Loan Origination, Credit Risk, Commercial Banking, Financial Structuring, Capital Markets, Risk Management, Due Diligence, Trade Finance, Treasury Management, Middle Market, Financial Risk, Structured Finance, Cash Management, Cash Flow Lending, Commercial Mortgages, Corporate Finance, Investment Banking, Lines Of Credit, Finance, Financial Analysis, Financial Modeling, Mergers & Acquisitions, Financial Services, Management, Investments, Valuation
Education
Fordham University - Graduate School of Business Administration 2004 — 2008
MBA, Finance
Sterling National Bank May 2014 - Present
IDB Bank August 2001 - May 2014
IDB Bank August 1999 - July 2001
Congress Financial 1997 - 1999
Skills
Commercial Lending, Asset Based Lending, Syndications, Credit Analysis, Loans, Banking, Portfolio Management, Credit, Underwriting, New Business Development, Small Business Lending, Loan Origination, Credit Risk, Commercial Banking, Financial Structuring, Capital Markets, Risk Management, Due Diligence, Trade Finance, Treasury Management, Middle Market, Financial Risk, Structured Finance, Cash Management, Cash Flow Lending, Commercial Mortgages, Corporate Finance, Investment Banking, Lines Of Credit, Finance, Financial Analysis, Financial Modeling, Mergers & Acquisitions, Financial Services, Management, Investments, Valuation
Education
Fordham University - Graduate School of Business Administration 2004 — 2008
MBA, Finance
Karen Massaro's IDB Bank Experience 2002 - April 2010
Job at Institute for Spine & Scoliosis PA
Industry Medical Practice
Experience
Institute for Spine & Scoliosis, PA April 2010 - Present
IDB Bank 2002 - April 2010
The Liposome Company 1995 - 2002
Skills
Microsoft Office, Strategic Planning, Customer Service, Banking, Project Management, Management, Outlook, Management Consulting, Financial Analysis, Organizational..., Negotiation, Team Building, Human Resources, Payroll, Employee Relations, Risk Management, Credit, Event Management, Event Planning, Budgets, Leadership, Change Management, PowerPoint
Education
Mercer County Community College
Associate's Degree
Institute for Spine & Scoliosis, PA April 2010 - Present
IDB Bank 2002 - April 2010
The Liposome Company 1995 - 2002
Skills
Microsoft Office, Strategic Planning, Customer Service, Banking, Project Management, Management, Outlook, Management Consulting, Financial Analysis, Organizational..., Negotiation, Team Building, Human Resources, Payroll, Employee Relations, Risk Management, Credit, Event Management, Event Planning, Budgets, Leadership, Change Management, PowerPoint
Education
Mercer County Community College
Associate's Degree
Elizabeth Rodezno's IDB Bank Experience May 2009 - March 2013
Job President Staff Association at InterAmerican Development Bank
Industry Banking
Experience
IDB Bank May 2009 - March 2013
Inter-American Development Bank July 2003 - May 2009
Inter-American Development Bank July 1993 - June 2003
Skills
Banking, Commercial Banking, Loans, Cash Management, Microsoft Excel, Branch Banking, Outlook, Microsoft Office, Microsoft Word
Education
California State University-Long Beach 1984 — 1987
Master of Business Administration (MBA), Business Administration and Management, General
Cal State Fullerton 1978 — 1980
Bachelor of Arts (BA), Marketing/Marketing Management, General
IDB Bank May 2009 - March 2013
Inter-American Development Bank July 2003 - May 2009
Inter-American Development Bank July 1993 - June 2003
Skills
Banking, Commercial Banking, Loans, Cash Management, Microsoft Excel, Branch Banking, Outlook, Microsoft Office, Microsoft Word
Education
California State University-Long Beach 1984 — 1987
Master of Business Administration (MBA), Business Administration and Management, General
Cal State Fullerton 1978 — 1980
Bachelor of Arts (BA), Marketing/Marketing Management, General
Yui Lung's IDB Bank Experience December 2010 - Present
Job AVP at IDB Bank
Industry Information Technology and Services
Experience
IDB Bank December 2010 - Present
The CIT Group 1999 - December 2010
Picatinny Arsenal (ARDEC) July 1989 - January 1999
Singer Kearfott June 1984 - July 1989
Harris GSSD September 1982 - June 1984
Raytheon 1981 - 1982
Skills
Citrix, Vendor Management, Disaster Recovery, Business Continuity, Virtualization, Data Center, IT Management, System Administration, Citrix Metaframe, VMware, Servers, SDLC, Active Directory, Enterprise Architecture, Windows Server, IT Strategy, AIX, Business Analysis, Project Management, ITIL, Cloud Computing, Windows, Program Management, Testing
Education
Stevens Institute of Technology 1988 — 1992
Master's Degree, Computer Science
New York University - Polytechnic School of Engineering 1983 — 1987
Master's Degree, Electrical Engineering
New York University - Polytechnic School of Engineering 1983 — 1987
Master's Degree, Electrical Engineering
Pratt Institute 1977 — 1982
BS, Electrical Engineering
IDB Bank December 2010 - Present
The CIT Group 1999 - December 2010
Picatinny Arsenal (ARDEC) July 1989 - January 1999
Singer Kearfott June 1984 - July 1989
Harris GSSD September 1982 - June 1984
Raytheon 1981 - 1982
Skills
Citrix, Vendor Management, Disaster Recovery, Business Continuity, Virtualization, Data Center, IT Management, System Administration, Citrix Metaframe, VMware, Servers, SDLC, Active Directory, Enterprise Architecture, Windows Server, IT Strategy, AIX, Business Analysis, Project Management, ITIL, Cloud Computing, Windows, Program Management, Testing
Education
Stevens Institute of Technology 1988 — 1992
Master's Degree, Computer Science
New York University - Polytechnic School of Engineering 1983 — 1987
Master's Degree, Electrical Engineering
New York University - Polytechnic School of Engineering 1983 — 1987
Master's Degree, Electrical Engineering
Pratt Institute 1977 — 1982
BS, Electrical Engineering
Dave Cortina's IDB Bank Experience June 2006 - July 2008
Job Senior Financial Services Executive
Industry Banking
Experience
Grant Thornton LLP October 2014 - Present
IDB Bank June 2006 - July 2008
Accume 2002 - 2006
CIBC 1994 - 2002
Formerly Swiss Bank Corporation 1988 - 1994
Swiss Bank Corporation 1988 - 1994
DLJ 1983 - 1984
Skills
Risk Management, Internal Audit, Auditing, Sarbanes-Oxley Act, Internal Controls, Financial Risk, AML, Accounting, Banking, Capital Markets, Compliance, Credit, Due Diligence, Enterprise Risk..., External Audit, Finance, Financial Services, Investments, Leadership, Management, Mergers, Operational Risk, Operational Risk..., Project Planning, Risk Assessment, Mergers & Acquisitions
Education
Adelphi University 1989 — 1991
MBA
Saint Bonaventure University 1973 — 1977
BBA, Accounting
Grant Thornton LLP October 2014 - Present
IDB Bank June 2006 - July 2008
Accume 2002 - 2006
CIBC 1994 - 2002
Formerly Swiss Bank Corporation 1988 - 1994
Swiss Bank Corporation 1988 - 1994
DLJ 1983 - 1984
Skills
Risk Management, Internal Audit, Auditing, Sarbanes-Oxley Act, Internal Controls, Financial Risk, AML, Accounting, Banking, Capital Markets, Compliance, Credit, Due Diligence, Enterprise Risk..., External Audit, Finance, Financial Services, Investments, Leadership, Management, Mergers, Operational Risk, Operational Risk..., Project Planning, Risk Assessment, Mergers & Acquisitions
Education
Adelphi University 1989 — 1991
MBA
Saint Bonaventure University 1973 — 1977
BBA, Accounting
Chris Camuglia's IDB Bank Experience Assistant ControllerCardWorks, Inc.May 2002 - December 2006
Job Vice President at IDB Bank
Industry Banking
Experience
IDB Bank Assistant ControllerCardWorks, Inc.May 2002 - December 2006
CardWorks Servicing, LLC 2002 - 2006
Cantor Fitzgerald March 2001 - May 2002
Dime Savings Bank 1994 - 2001
Skills
Risk Management, Banking, Accounting, Credit, AML, Business Analysis, Commercial Lending, Financial Risk, Financial Reporting, Credit Risk, Financial Services, Cash Management, Credit Analysis, Enterprise Risk..., Operational Risk, Financial Analysis, Anti Money Laundering
Education
Adelphi University 1996 — 2001
MBA, Finance
Adelphi University 1990 — 1994
BBA, Accounting
IDB Bank Assistant ControllerCardWorks, Inc.May 2002 - December 2006
CardWorks Servicing, LLC 2002 - 2006
Cantor Fitzgerald March 2001 - May 2002
Dime Savings Bank 1994 - 2001
Skills
Risk Management, Banking, Accounting, Credit, AML, Business Analysis, Commercial Lending, Financial Risk, Financial Reporting, Credit Risk, Financial Services, Cash Management, Credit Analysis, Enterprise Risk..., Operational Risk, Financial Analysis, Anti Money Laundering
Education
Adelphi University 1996 — 2001
MBA, Finance
Adelphi University 1990 — 1994
BBA, Accounting
Kamil Ambrozej's IDB Bank Experience February 2007 - November 2012
Job Inside Sales at New Castle Building Products
Industry Construction
Experience
New Castle Building Products July 2015 - September 2015
Extech Building Materials June 2013 - July 2015
IDB Bank February 2007 - November 2012
Skills
Capital Markets, Financial Modeling, Credit Analysis, Commercial Banking, Loans, Asset Based Lending, Credit Risk, Banking, Credit, Syndications, Private Banking, USA PATRIOT Act, Commercial Lending, Financial Risk, AML, Due Diligence, Investment Banking, Valuation, Risk Management, Corporate Finance, Finance, Portfolio Management, Financial Analysis
Education
City University of New York-Baruch College 2007 — 2011
Bachelor of Business Administration (BBA), FInance and Investment
New Castle Building Products July 2015 - September 2015
Extech Building Materials June 2013 - July 2015
IDB Bank February 2007 - November 2012
Skills
Capital Markets, Financial Modeling, Credit Analysis, Commercial Banking, Loans, Asset Based Lending, Credit Risk, Banking, Credit, Syndications, Private Banking, USA PATRIOT Act, Commercial Lending, Financial Risk, AML, Due Diligence, Investment Banking, Valuation, Risk Management, Corporate Finance, Finance, Portfolio Management, Financial Analysis
Education
City University of New York-Baruch College 2007 — 2011
Bachelor of Business Administration (BBA), FInance and Investment
Alexander (Alex) Birr's IDB Bank Experience October 2013 - Present
Job Senior Vice President, Corporate Banking at IDB Bank
Industry Banking
Experience
IDB Bank October 2013 - Present
Fifth Third Bank July 2012 - October 2013
BB&T July 2011 - June 2012
Private Consulting Business 2009 - 2011
RBC Capital Markets 2004 - 2008
RBC Capital Markets 1999 - 2004
Royal Bank of Canada 1996 - 1999
Royal Bank of Canada 1994 - 1996
Royal Bank of Canada 1988 - 1994
Royal Bank of Canada 1981 - 1988
Skills
Financial Structuring, Relationship Management, Business Development, Capital Markets, Banking, Commercial Banking, Portfolio Management, Loans, Leadership, Finance, Investment Banking, Syndications, Financial Services, Middle Market, Management, Commercial Lending, Cross Selling, Credit Analysis, Credit, Insurance, Credit Risk, Loan Origination, Financial Risk
Education
Fordham Gabelli School of Business 1980 — 1981
MBA, Finance, International Business
Fordham University 1976 — 1980
BA, Economics
Leonia High School 1972 — 1976
IDB Bank October 2013 - Present
Fifth Third Bank July 2012 - October 2013
BB&T July 2011 - June 2012
Private Consulting Business 2009 - 2011
RBC Capital Markets 2004 - 2008
RBC Capital Markets 1999 - 2004
Royal Bank of Canada 1996 - 1999
Royal Bank of Canada 1994 - 1996
Royal Bank of Canada 1988 - 1994
Royal Bank of Canada 1981 - 1988
Skills
Financial Structuring, Relationship Management, Business Development, Capital Markets, Banking, Commercial Banking, Portfolio Management, Loans, Leadership, Finance, Investment Banking, Syndications, Financial Services, Middle Market, Management, Commercial Lending, Cross Selling, Credit Analysis, Credit, Insurance, Credit Risk, Loan Origination, Financial Risk
Education
Fordham Gabelli School of Business 1980 — 1981
MBA, Finance, International Business
Fordham University 1976 — 1980
BA, Economics
Leonia High School 1972 — 1976
Henry Hassan's IDB Bank Experience September 2011 - Present
Job Senior Vice President IDB Bank Private Banking Group
Industry Banking
Experience
IDB Bank September 2011 - Present
HSBC December 2008 - September 2011
LibertyPointe Bank September 2007 - October 2008
HSBC July 1988 - September 2007
Republic National Bank 1988 - 2000
Skills
Commercial Banking, Retail Banking, Commercial Lending, Loans, Credit, Banking, Series 63, Small Business Lending, Branch Management
Education
Baruch College, City University of New York (CUNY) 1983 — 1987
BBA, Marketing Management
Yeshivat Hakotel 1982 — 1983
IDB Bank September 2011 - Present
HSBC December 2008 - September 2011
LibertyPointe Bank September 2007 - October 2008
HSBC July 1988 - September 2007
Republic National Bank 1988 - 2000
Skills
Commercial Banking, Retail Banking, Commercial Lending, Loans, Credit, Banking, Series 63, Small Business Lending, Branch Management
Education
Baruch College, City University of New York (CUNY) 1983 — 1987
BBA, Marketing Management
Yeshivat Hakotel 1982 — 1983
Amiee Idan's IDB Bank Experience Assistant ManagerIDB Bank2002 - 2005
Job AVP at IDB Bank
Industry Financial Services
Experience
IDB Bank Assistant ManagerIDB Bank2002 - 2005
Education
Binghamton University 1980 — 1983
B.A., History
IDB Bank Assistant ManagerIDB Bank2002 - 2005
Education
Binghamton University 1980 — 1983
B.A., History
Ken Dubensky's IDB Bank Experience 2000 - 2001
Job Compliance, Audit & Systems/Operations Integration
Industry Financial Services
Experience
SPS Consulting April 1989 - Present
Dealer's Fantasy 2014 - 2015
Bank of America December 2008 - April 2014
Strategic Process Solutions 1990 - 2009
BMW Financial Services 2007 - 2008
Banc of America Securities 2006 - 2007
JPMorgan Chase 2004 - 2007
JPMorganChase 2003 - 2006
JP Morgan 2003 - 2006
IDB Bank 2000 - 2001
Skills
Project Planning, IT Strategy, Project Management, Credit Risk, Data Warehousing, Management, Credit, Loans, Enterprise Architecture, Quality Assurance, Equities, PMO, Disaster Recovery, Business Analysis, Requirements Gathering
Education
Binghamton University 1972 — 1974
BA, Psychology
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SPS Consulting April 1989 - Present
Dealer's Fantasy 2014 - 2015
Bank of America December 2008 - April 2014
Strategic Process Solutions 1990 - 2009
BMW Financial Services 2007 - 2008
Banc of America Securities 2006 - 2007
JPMorgan Chase 2004 - 2007
JPMorganChase 2003 - 2006
JP Morgan 2003 - 2006
IDB Bank 2000 - 2001
Skills
Project Planning, IT Strategy, Project Management, Credit Risk, Data Warehousing, Management, Credit, Loans, Enterprise Architecture, Quality Assurance, Equities, PMO, Disaster Recovery, Business Analysis, Requirements Gathering
Education
Binghamton University 1972 — 1974
BA, Psychology
GNN
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GNN
Glenn Corrales's IDB Bank Experience 2003 - Present
Job FVP at Israel Discount Bank
Industry Banking
Experience
Israel Discount Bank June 2003 - Present
IDB Bank 2003 - Present
Arab Banking Corporation 1997 - 2003
ANZ Bank 1993 - 1997
Union Chelsea National Bank 1986 - 1993
Skills
Capital Markets, Banking, Trade Finance, Structured Finance, Investment Banking, Loans, Portfolio Management, Credit Risk, Fixed Income, Commercial Banking, Corporate Finance, Credit Analysis, Credit, Basel II, Financial Risk, Due Diligence, Financial Structuring, Private Equity, Investments, Derivatives, Risk Management
Education
Manhattan College 1982 — 1985
MBA, International Business
Baruch College 1977 — 1979
BBA, Finance / Economics
Israel Discount Bank June 2003 - Present
IDB Bank 2003 - Present
Arab Banking Corporation 1997 - 2003
ANZ Bank 1993 - 1997
Union Chelsea National Bank 1986 - 1993
Skills
Capital Markets, Banking, Trade Finance, Structured Finance, Investment Banking, Loans, Portfolio Management, Credit Risk, Fixed Income, Commercial Banking, Corporate Finance, Credit Analysis, Credit, Basel II, Financial Risk, Due Diligence, Financial Structuring, Private Equity, Investments, Derivatives, Risk Management
Education
Manhattan College 1982 — 1985
MBA, International Business
Baruch College 1977 — 1979
BBA, Finance / Economics
Shery Velez's IDB Bank Experience 2005 - 2006
Job Financial Services Professional
Industry Financial Services
Experience
Beech Hill Securities Inc. December 2007 - July 2008
IDB Bank 2005 - 2006
Education
City University of New York-John Jay College of Criminal Justice 1999 — 2003
BA
Beech Hill Securities Inc. December 2007 - July 2008
IDB Bank 2005 - 2006
Education
City University of New York-John Jay College of Criminal Justice 1999 — 2003
BA
Marco Egoavil's IDB Bank Experience 2007 - 2009
Job Head of Financial Crimes Risk Management for GTFx at Wells Fargo
Industry Banking
Experience
Wells Fargo June 2015 - Present
Credit Suisse August 2013 - June 2015
Credit Suisse April 2012 - August 2013
Credit Suisse September 2011 - April 2012
Goldman Sachs 2009 - 2011
IDB Bank 2007 - 2009
UBS Investment Bank 2005 - 2007
Skills
Anti Money Laundering, Risk Management, Capital Markets, Banking, Financial Services, Financial Risk, Investment Banking, Due Diligence, Fixed Income, Securities
Education
New York University - Leonard N. Stern School of Business 1998 — 2000
MBA, Finance
University of Minnesota Law School 1995 — 1998
Juris Doctor
Georgetown University
Bachelor of Science
Wells Fargo June 2015 - Present
Credit Suisse August 2013 - June 2015
Credit Suisse April 2012 - August 2013
Credit Suisse September 2011 - April 2012
Goldman Sachs 2009 - 2011
IDB Bank 2007 - 2009
UBS Investment Bank 2005 - 2007
Skills
Anti Money Laundering, Risk Management, Capital Markets, Banking, Financial Services, Financial Risk, Investment Banking, Due Diligence, Fixed Income, Securities
Education
New York University - Leonard N. Stern School of Business 1998 — 2000
MBA, Finance
University of Minnesota Law School 1995 — 1998
Juris Doctor
Georgetown University
Bachelor of Science
(Peggy) Margaret E Richards's IDB Bank Experience May 2009 - November 2009
Job Vice President at ING Financial Services, LLC
Industry Financial Services
Experience
ING Financial Services, LLC May 2011 - Present
BankerTek - Financial Services Consulting Solutions, Inc. May 2010 - May 2011
Freeborders August 2009 - December 2009
IDB Bank May 2009 - November 2009
Bankers Trust/ Deutsche Bank October 1987 - December 2008
Bank of Boston October 1982 - October 1987
Skills
Loans, Investment Banking, Credit Risk, Back Office, Letters of Credit, User Acceptance Testing, Loan IQ, Credit, Paralegals, Compliance, Training Leadership, FX Options, Banking, Financial Risk, Business Analysis, Financial Services, Risk Management, Fixed Income, Finance, Account Reconciliation, Portfolio Management, Syndications, AML, Corporate Finance, Capital Markets, Credit Analysis, Funding, Investments, Derivatives, Payments, Commercial Banking, Retail Banking, Middle Office, Commercial Lending, Treasury Management, Operational Risk, Securities, Operational Risk..., Equities, Cash Management, KYC, Financial Markets, Asset Management, Settlement, Relationship Management, Hedge Funds, Core Banking, Bonds
Education
Adelphi University
Business
CP
Carle Place High
Nassau Community College
AAS, Paralegal
ING Financial Services, LLC May 2011 - Present
BankerTek - Financial Services Consulting Solutions, Inc. May 2010 - May 2011
Freeborders August 2009 - December 2009
IDB Bank May 2009 - November 2009
Bankers Trust/ Deutsche Bank October 1987 - December 2008
Bank of Boston October 1982 - October 1987
Skills
Loans, Investment Banking, Credit Risk, Back Office, Letters of Credit, User Acceptance Testing, Loan IQ, Credit, Paralegals, Compliance, Training Leadership, FX Options, Banking, Financial Risk, Business Analysis, Financial Services, Risk Management, Fixed Income, Finance, Account Reconciliation, Portfolio Management, Syndications, AML, Corporate Finance, Capital Markets, Credit Analysis, Funding, Investments, Derivatives, Payments, Commercial Banking, Retail Banking, Middle Office, Commercial Lending, Treasury Management, Operational Risk, Securities, Operational Risk..., Equities, Cash Management, KYC, Financial Markets, Asset Management, Settlement, Relationship Management, Hedge Funds, Core Banking, Bonds
Education
Adelphi University
Business
CP
Carle Place High
Nassau Community College
AAS, Paralegal
Melanie Kroytor's IDB Bank Experience October 1989 - January 2009
Job Associate Compliance Officer AML at JPMorgan Chase & Co.
Industry Banking
Experience
JPMorgan Chase & Co. April 2015 - Present
HSBC NA, New York June 2010 - January 2012
IDB Bank October 1989 - January 2009
IDB Bank of NY 1989 - 2009
Skills
AML, USA PATRIOT Act, OFAC, Bank Secrecy Act, KYC, Bloomberg, Fixed Income, Mutual Funds, Fraud, Correspondent Banking, Banking, Financial Risk, Credit Risk, Operational Risk, Capital Markets, Securities, Financial Analysis, Commercial Banking, Credit Analysis, Credit, Loans, Treasury Management, Investment Banking, Financial Markets, Derivatives, Private Banking, Financial Institutions, Equities, Trade Finance, Financial Services, Operational Risk..., Portfolio Management, Retail Banking, Structured Finance, FX Options, Anti Money Laundering
Education
1979 — 1984
BS, Economics
JPMorgan Chase & Co. April 2015 - Present
HSBC NA, New York June 2010 - January 2012
IDB Bank October 1989 - January 2009
IDB Bank of NY 1989 - 2009
Skills
AML, USA PATRIOT Act, OFAC, Bank Secrecy Act, KYC, Bloomberg, Fixed Income, Mutual Funds, Fraud, Correspondent Banking, Banking, Financial Risk, Credit Risk, Operational Risk, Capital Markets, Securities, Financial Analysis, Commercial Banking, Credit Analysis, Credit, Loans, Treasury Management, Investment Banking, Financial Markets, Derivatives, Private Banking, Financial Institutions, Equities, Trade Finance, Financial Services, Operational Risk..., Portfolio Management, Retail Banking, Structured Finance, FX Options, Anti Money Laundering
Education
1979 — 1984
BS, Economics
Virginia Pulverenti's IDB Bank Experience 2008 - 2009
Job Experienced banker. Capital markets, portfolio management, business development, credit/ risk management skills.
Industry Banking
Experience
IDB Bank 2008 - 2009
PNC Capital Markets LLC 2005 - 2008
Wachovia Capital Finance - a subsidiary of Wachovia Bank 2001 - 2005
Wachovia Capital Finance - a subsidiary of Wachovia Bank 1994 - 2000
Bankers Trust 1989 - 1994
Education
Fordham University
B.S. Business Administration
IDB Bank 2008 - 2009
PNC Capital Markets LLC 2005 - 2008
Wachovia Capital Finance - a subsidiary of Wachovia Bank 2001 - 2005
Wachovia Capital Finance - a subsidiary of Wachovia Bank 1994 - 2000
Bankers Trust 1989 - 1994
Education
Fordham University
B.S. Business Administration
Angelo Caputo's IDB Bank Experience April 2005 - Present
Job Ist Vice President at IDB Bank
Industry Information Technology and Services
Experience
IDB Bank April 2005 - Present
Deutsche Bank December 1996 - April 2005
National Westminster Bank December 1976 - April 1994
Education
Pace University 1971 — 1976
MBA, Professional Mgt
Queens College 1961 — 1966
BA, Math and History
IDB Bank April 2005 - Present
Deutsche Bank December 1996 - April 2005
National Westminster Bank December 1976 - April 1994
Education
Pace University 1971 — 1976
MBA, Professional Mgt
Queens College 1961 — 1966
BA, Math and History
Rod Trzcinski's IDB Bank Experience June 2011 - Present
Job First Vice President at IDB Bank
Industry Banking
Experience
IDB Bank June 2011 - Present
IDB Bank June 2011 - Present
Financial Consultant November 2009 - June 2011
First Southern Bank December 2003 - October 2009
Colonial Bank April 2001 - November 2003
Union Bank June 1999 - January 2001
Colonial Bank September 1998 - June 1999
Eastern National Bank October 1988 - September 1998
Skills
Commercial Lending, Construction Loans, SBA, Team Building, Real Estate Lending, Credit Analysis, Loans, Credit, Portfolio Management, Underwriting, Risk Management, Business Development, Commercial Real Estate, Risk Assessment, Commercial Banking, International Business, Cross Functional Team..., Multi-cultural team..., Banking, Management, Mergers & Acquisitions, Cash Management, Commercial Mortgages, Real Estate Economics, Asset Based Lending, Finance, Small Business Lending, Credit Risk, Funding, Executive Management, Loan Origination, Treasury Management, Cash Flow Lending, Consumer Lending, Financial Risk, Private Banking, Real Estate Financing, Workout, Due Diligence, Investments, Asset Management, Wealth Management, Financial Analysis, Relationship Management, Real Estate, Retail Banking, Lines Of Credit
Education
Louisiana State University 1996 — 1999
Graduate, Banking
University of Alabama 1976 — 1980
Business, Finance
Jefferson Davis High School
High School Diploma, French National Honor Society & Mu Alpha Theta (Math Honor Society)
IDB Bank June 2011 - Present
IDB Bank June 2011 - Present
Financial Consultant November 2009 - June 2011
First Southern Bank December 2003 - October 2009
Colonial Bank April 2001 - November 2003
Union Bank June 1999 - January 2001
Colonial Bank September 1998 - June 1999
Eastern National Bank October 1988 - September 1998
Skills
Commercial Lending, Construction Loans, SBA, Team Building, Real Estate Lending, Credit Analysis, Loans, Credit, Portfolio Management, Underwriting, Risk Management, Business Development, Commercial Real Estate, Risk Assessment, Commercial Banking, International Business, Cross Functional Team..., Multi-cultural team..., Banking, Management, Mergers & Acquisitions, Cash Management, Commercial Mortgages, Real Estate Economics, Asset Based Lending, Finance, Small Business Lending, Credit Risk, Funding, Executive Management, Loan Origination, Treasury Management, Cash Flow Lending, Consumer Lending, Financial Risk, Private Banking, Real Estate Financing, Workout, Due Diligence, Investments, Asset Management, Wealth Management, Financial Analysis, Relationship Management, Real Estate, Retail Banking, Lines Of Credit
Education
Louisiana State University 1996 — 1999
Graduate, Banking
University of Alabama 1976 — 1980
Business, Finance
Jefferson Davis High School
High School Diploma, French National Honor Society & Mu Alpha Theta (Math Honor Society)
Ilona Milewska's IDB Bank Experience June 2005 - June 2006
Job at Capsys Corp.
Industry Construction
Experience
Capsys Corp. September 2010 - Present
Capsys Corp. July 2006 - October 2010
IDB Bank June 2005 - June 2006
Skills
Microsoft Excel, QuickBooks, Microsoft Office, PowerPoint, Research, MS Project, Event Planning, Organizational...
Education
Baruch College, City University of New York (CUNY) 2006 — 2011
Human Resources Management, Anthropology
LaGuardia Community College 2004 — 2006
Associates Degree in Applied Science, Accounting
Capsys Corp. September 2010 - Present
Capsys Corp. July 2006 - October 2010
IDB Bank June 2005 - June 2006
Skills
Microsoft Excel, QuickBooks, Microsoft Office, PowerPoint, Research, MS Project, Event Planning, Organizational...
Education
Baruch College, City University of New York (CUNY) 2006 — 2011
Human Resources Management, Anthropology
LaGuardia Community College 2004 — 2006
Associates Degree in Applied Science, Accounting
Evelyn Faria-Waldman, Esq., CAMS's IDB Bank Experience October 2006 - 2009
Job Experienced Regulatory & Compliance Counsel, Compliance Manager, BSA/AMLInt'l Banking, Consumer & Public Utilities
Industry Legal Services
Experience
Currently Open for Opportunities 2009 - Present
International Bank February 2011 - August 2013
IDB Bank October 2006 - 2009
LSNJ March 2003 - August 2003
Legal Services of Northwest Jersey, Inc. October 1999 - March 2003
Law Offices of Evelyn A. Faria June 1986 - September 1997
NJ Dept. of the Public Advocate, Division of Rate Counsel & Division of Public Interest Advocacy September 1980 - May 1986
Skills
Risk Management, Financial Risk, Banking, Policy, Risk Assessment, Auditing, Due Diligence, Corporate Governance, Enterprise Risk...
Education
Temple University - James E. Beasley School of Law
JD
Adelphi University
BS
Currently Open for Opportunities 2009 - Present
International Bank February 2011 - August 2013
IDB Bank October 2006 - 2009
LSNJ March 2003 - August 2003
Legal Services of Northwest Jersey, Inc. October 1999 - March 2003
Law Offices of Evelyn A. Faria June 1986 - September 1997
NJ Dept. of the Public Advocate, Division of Rate Counsel & Division of Public Interest Advocacy September 1980 - May 1986
Skills
Risk Management, Financial Risk, Banking, Policy, Risk Assessment, Auditing, Due Diligence, Corporate Governance, Enterprise Risk...
Education
Temple University - James E. Beasley School of Law
JD
Adelphi University
BS
Christopher Dowd's IDB Bank Experience August 2012 - Present
Job Senior Vice President at IDB Ba
Industry Banking
Experience
IDB Bank August 2012 - Present
Bayerische Landesbank March 2000 - August 2012
Sumitomo Mitsui Banking Corporation August 1997 - March 2000
Skills
Special Situations, Leveraged Finance, Loans, Credit, Portfolio Management, Financial Modeling, Syndications, Distribution, Restructuring, Cash Flow Forecasting, Loan Origination, Risk Management, Investment Banking, Commercial Lending, Credit Analysis, Credit Risk, Financial Structuring, Banking
Education
Baruch College, City University of New York (CUNY) 2003 — 2006
MBA, Finance
University at Buffalo 1993 — 1997
BS, Finance
IDB Bank August 2012 - Present
Bayerische Landesbank March 2000 - August 2012
Sumitomo Mitsui Banking Corporation August 1997 - March 2000
Skills
Special Situations, Leveraged Finance, Loans, Credit, Portfolio Management, Financial Modeling, Syndications, Distribution, Restructuring, Cash Flow Forecasting, Loan Origination, Risk Management, Investment Banking, Commercial Lending, Credit Analysis, Credit Risk, Financial Structuring, Banking
Education
Baruch College, City University of New York (CUNY) 2003 — 2006
MBA, Finance
University at Buffalo 1993 — 1997
BS, Finance
Angelo Caputo's IDB Bank Experience April 2005 - Present
Job First Vice President at IDB Bank
Industry Banking
Experience
IDB Bank April 2005 - Present
Deutsche Bank December 1996 - April 2005
National Westminster Bank December 1976 - April 1994
Education
Pace University 1971 — 1976
MBA, Professional Management
Queens College 1961 — 1966
BA, History and Math
IDB Bank April 2005 - Present
Deutsche Bank December 1996 - April 2005
National Westminster Bank December 1976 - April 1994
Education
Pace University 1971 — 1976
MBA, Professional Management
Queens College 1961 — 1966
BA, History and Math
Grace Spina's IDB Bank Experience July 1985 - Present
Job Assistant Vice President at IDB Bank
Industry Banking
Experience
IDB Bank July 1985 - Present
Skills
Banking, Customer Relations, Due Diligence, USA PATRIOT Act, Bank Secrecy Act, Microsoft Office, AML, Commercial Lending, Loans, OFAC, Financial Risk, Middle Market, Credit Risk, Risk Management, Commercial Banking, Customer Service, Credit, Credit Analysis, Capital Markets, Cash Management, Private Banking, Portfolio Management, KYC
Education
Borough of Manhattan Community College
Associates Degree, Computer Operations
IDB Bank July 1985 - Present
Skills
Banking, Customer Relations, Due Diligence, USA PATRIOT Act, Bank Secrecy Act, Microsoft Office, AML, Commercial Lending, Loans, OFAC, Financial Risk, Middle Market, Credit Risk, Risk Management, Commercial Banking, Customer Service, Credit, Credit Analysis, Capital Markets, Cash Management, Private Banking, Portfolio Management, KYC
Education
Borough of Manhattan Community College
Associates Degree, Computer Operations
Sergio Portugal's IDB Bank Experience Independent ConsultantIndependent ConsultantAugust 2013 - Present
Job Independent Consultant
Industry Banking
Experience
IDB Bank Independent ConsultantIndependent ConsultantAugust 2013 - Present
Inter-American Development Bank 2007 - July 2013
The World Bank 2000 - 2006
Ministry of Finance - Brazil 1996 - 2000
Bank of Ceara 1999 - 1999
Institute for Applied Economic Research -IPEA 1978 - 1996
Brazilian Institute Capital Market 1994 - 1995
National Confederation of Industry, CNI 1986 - 1987
National Civil Aviation Board 1979 - 1981
University of Brasilia 1979 - 1980
Skills
Banking, Economics
Education
Federal University of Rio de Janeiro 1989 — 1990
Doctor of Philosophy (PhD), Industrial Organization
Fundação Getulio Vargas / FGV 1977 — 1978
Master's degree, Economics
Universidade Federal Fluminense 1972 — 1975
Bachelor's degree, Economics
IDB Bank Independent ConsultantIndependent ConsultantAugust 2013 - Present
Inter-American Development Bank 2007 - July 2013
The World Bank 2000 - 2006
Ministry of Finance - Brazil 1996 - 2000
Bank of Ceara 1999 - 1999
Institute for Applied Economic Research -IPEA 1978 - 1996
Brazilian Institute Capital Market 1994 - 1995
National Confederation of Industry, CNI 1986 - 1987
National Civil Aviation Board 1979 - 1981
University of Brasilia 1979 - 1980
Skills
Banking, Economics
Education
Federal University of Rio de Janeiro 1989 — 1990
Doctor of Philosophy (PhD), Industrial Organization
Fundação Getulio Vargas / FGV 1977 — 1978
Master's degree, Economics
Universidade Federal Fluminense 1972 — 1975
Bachelor's degree, Economics
Esther Gee's IDB Bank Experience October 2009 - February 2012
Job Currently SelfEmployed but Open to New Opportunities
Industry Banking
Experience
Currently Self-Employed but Open to New Opportunities February 2012 - Present
IDB Bank October 2009 - February 2012
IDB Bank January 2008 - October 2009
IDB Bank May 2005 - January 2008
IDB Leasing Inc., subsidiary of IDB Bank January 2000 - May 2005
IDB Bank May 1990 - January 2000
IDB Bank November 1983 - May 1990
Dollar Dry Dock Savings Bank January 1972 - November 1983
Skills
Accounting Degree, Microsoft Office..., Oracle - Accounting..., Loan IQ Loan System, Reconciliation of..., Enterprise eTime..., Banking, Credit Analysis, Excel, Word, Document Preparation, Customer Relations, Customer Experience
Education
City University of New York-Brooklyn College 1987 — 1997
Bachelor of Science, Accounting, 3.4
Currently Self-Employed but Open to New Opportunities February 2012 - Present
IDB Bank October 2009 - February 2012
IDB Bank January 2008 - October 2009
IDB Bank May 2005 - January 2008
IDB Leasing Inc., subsidiary of IDB Bank January 2000 - May 2005
IDB Bank May 1990 - January 2000
IDB Bank November 1983 - May 1990
Dollar Dry Dock Savings Bank January 1972 - November 1983
Skills
Accounting Degree, Microsoft Office..., Oracle - Accounting..., Loan IQ Loan System, Reconciliation of..., Enterprise eTime..., Banking, Credit Analysis, Excel, Word, Document Preparation, Customer Relations, Customer Experience
Education
City University of New York-Brooklyn College 1987 — 1997
Bachelor of Science, Accounting, 3.4
Sagy Aseraf's IDB Bank Experience January 2000 - Present
Job International Private Banking at IDB Bank
Industry Banking
Experience
IDB Bank January 2000 - Present
Education
Ben-Gurion University of the Negev 1996 — 1999
Economic
IDB Bank January 2000 - Present
Education
Ben-Gurion University of the Negev 1996 — 1999
Economic
Elliot Horowitz's IDB Bank Experience January 2007 - July 2008
Job Principal at H Equities
Industry Commercial Real Estate
Experience
H Equities October 2011 - Present
Thor Equities October 2010 - October 2011
ehorowitz August 2008 - October 2010
IDB Bank January 2007 - July 2008
The Carlton Group March 2006 - December 2006
Generic Trading October 1992 - November 2004
Skills
Commercial Real Estate, Valuation, Real Estate, Real Estate Development, Real Estate Economics, Investments, Due Diligence, Real Estate Transactions, Asset Managment, Investment Properties, Sales, Loans, Landlords, Negotiation, Asset Management, Structured Finance, Disposition, Contract Negotiation, Portfolio Management, Equities, Real Estate Financing, Lease Administration, Location Intelligence, Property Management, Leases, Brokerage, Residential Homes, Shopping Centers, Corporate Real Estate, Corporate Finance, Joint Ventures, Dispositions
Education
Baruch College, City University of New York (CUNY) 1983 — 1987
BA, Retailing and Sales
Yeshivah of Flatbush 1979 — 1983
H Equities October 2011 - Present
Thor Equities October 2010 - October 2011
ehorowitz August 2008 - October 2010
IDB Bank January 2007 - July 2008
The Carlton Group March 2006 - December 2006
Generic Trading October 1992 - November 2004
Skills
Commercial Real Estate, Valuation, Real Estate, Real Estate Development, Real Estate Economics, Investments, Due Diligence, Real Estate Transactions, Asset Managment, Investment Properties, Sales, Loans, Landlords, Negotiation, Asset Management, Structured Finance, Disposition, Contract Negotiation, Portfolio Management, Equities, Real Estate Financing, Lease Administration, Location Intelligence, Property Management, Leases, Brokerage, Residential Homes, Shopping Centers, Corporate Real Estate, Corporate Finance, Joint Ventures, Dispositions
Education
Baruch College, City University of New York (CUNY) 1983 — 1987
BA, Retailing and Sales
Yeshivah of Flatbush 1979 — 1983
Karthiyapper Ulaganathan's IDB Bank Experience April 2014 - August 2014
Job Consultant at PineBridge Investments
Industry Information Technology and Services
Experience
PineBridge Investments August 2014 - Present
IDB Bank April 2014 - August 2014
The CSI Companies / Ceres Terminals June 2010 - March 2014
Credit Suisse First Boston January 2010 - May 2010
Cognizant Technology Solutions November 2008 - December 2009
BNY Mellon November 2008 - December 2009
Photon Infotech June 2007 - October 2008
EF - Education July 2005 - May 2007
Kemiron Companies, Inc March 2004 - June 2005
Financial Management Solutions June 2003 - February 2004
Skills
Web Services, Microsoft SQL Server, .NET, C#, SDLC, VB.NET, WCF, ASP.NET, JavaScript, XML, Visual Studio, ADO.NET, UML, IIS, TFS, Requirements Analysis, Software Project..., Software Development, Integration, Agile Methodologies, SQL, Databases, SOA, Solution Architecture, PL/SQL, Crystal Reports, AJAX, JSON, Web Development
Education
Bharathidasan University 2001 — 2004
Master of Computer Applications (M.C.A.), Computer Programming, Specific Applications
National Institute of Information technology 1998 — 2001
Information Technology, Computer Science, A
University of Madras 1998 — 2001
Bachelor's degree, Mathematics
PineBridge Investments August 2014 - Present
IDB Bank April 2014 - August 2014
The CSI Companies / Ceres Terminals June 2010 - March 2014
Credit Suisse First Boston January 2010 - May 2010
Cognizant Technology Solutions November 2008 - December 2009
BNY Mellon November 2008 - December 2009
Photon Infotech June 2007 - October 2008
EF - Education July 2005 - May 2007
Kemiron Companies, Inc March 2004 - June 2005
Financial Management Solutions June 2003 - February 2004
Skills
Web Services, Microsoft SQL Server, .NET, C#, SDLC, VB.NET, WCF, ASP.NET, JavaScript, XML, Visual Studio, ADO.NET, UML, IIS, TFS, Requirements Analysis, Software Project..., Software Development, Integration, Agile Methodologies, SQL, Databases, SOA, Solution Architecture, PL/SQL, Crystal Reports, AJAX, JSON, Web Development
Education
Bharathidasan University 2001 — 2004
Master of Computer Applications (M.C.A.), Computer Programming, Specific Applications
National Institute of Information technology 1998 — 2001
Information Technology, Computer Science, A
University of Madras 1998 — 2001
Bachelor's degree, Mathematics
PATRICIA GARCA's IDB Bank Experience July 1987 - November 1997
Job International Operations supervisor, AVP at TotalBank
Industry Banking
Experience
TotalBank March 2009 - Present
Colonial Bank April 1998 - March 2009
IDB Bank July 1987 - November 1997
Skills
Microsoft Excel, Microsoft Word, PowerPoint, Access
Education
Miami Dade College
Queensborough Community College
TotalBank March 2009 - Present
Colonial Bank April 1998 - March 2009
IDB Bank July 1987 - November 1997
Skills
Microsoft Excel, Microsoft Word, PowerPoint, Access
Education
Miami Dade College
Queensborough Community College
Watenberg Stacy's IDB Bank Experience September 1994 - Present
Job First Vice President at IDB Bank
Industry Banking
Experience
IDB Bank September 1994 - Present
Israel Discount Bank of New York 1994 - Present
Skills
AML, Banking, Cash Management, Risk Management, Business Analysis, Bank Secrecy Act, USA PATRIOT Act, Portfolio Management, Basel II
Education
City University of New York-Brooklyn College 1985 — 1990
BS, Business, Management and Finance
IDB Bank September 1994 - Present
Israel Discount Bank of New York 1994 - Present
Skills
AML, Banking, Cash Management, Risk Management, Business Analysis, Bank Secrecy Act, USA PATRIOT Act, Portfolio Management, Basel II
Education
City University of New York-Brooklyn College 1985 — 1990
BS, Business, Management and Finance
Will Villegas's IDB Bank Experience October 2010 - June 2012
Job Associate Director, Planning, Budgeting and Forecasting Product Manager at EY
Industry Accounting
Experience
EY September 2014 - Present
Ernst & Young July 2012 - September 2014
IDB Bank October 2010 - June 2012
Mercer May 2007 - October 2010
Sony BMG Entertainment May 2006 - May 2007
BMG Entertainment November 2001 - July 2006
BMG Music Publishing February 2002 - May 2004
Medco 1994 - 1997
Skills
Hyperion Enterprise, Essbase, Hyperion Planning, HFM, Financial Reporting, Financial Analysis, Forecasting, Business Intelligence, PeopleSoft, Accounting, Budget, Shared Services, Budgets, Financial Systems, Consolidation, Finance, Hyperion Reports, Hyperion, Management, Business Analysis
Education
Saint Peter's University 2008 — 2010
MBA, Finance
Kean University 1991 — 1994
BS, Accounting & Mgmt
EY September 2014 - Present
Ernst & Young July 2012 - September 2014
IDB Bank October 2010 - June 2012
Mercer May 2007 - October 2010
Sony BMG Entertainment May 2006 - May 2007
BMG Entertainment November 2001 - July 2006
BMG Music Publishing February 2002 - May 2004
Medco 1994 - 1997
Skills
Hyperion Enterprise, Essbase, Hyperion Planning, HFM, Financial Reporting, Financial Analysis, Forecasting, Business Intelligence, PeopleSoft, Accounting, Budget, Shared Services, Budgets, Financial Systems, Consolidation, Finance, Hyperion Reports, Hyperion, Management, Business Analysis
Education
Saint Peter's University 2008 — 2010
MBA, Finance
Kean University 1991 — 1994
BS, Accounting & Mgmt
Nestor Mercado's IDB Bank Experience May 2012 - Present
Job Consultant at IDB Bank
Industry Civic & Social Organization
Experience
IDB Bank May 2012 - Present
Inter-American Development Bank March 2011 - December 2011
Inter-American Development Bank January 2010 - December 2010
IDB Bank July 2009 - December 2009
Skills
Loans, Risk Management, Research, Spanish, Finance, Microsoft Office, Due Diligence, Analysis, Strategic Planning, Project Management
Education
American University 2009 — 2009
Social Development
American University 2009 — 2009
International Business and Trade
Politecnico Grancolombiano 2004 — 2008
Marketing and Advertising
IDB Bank May 2012 - Present
Inter-American Development Bank March 2011 - December 2011
Inter-American Development Bank January 2010 - December 2010
IDB Bank July 2009 - December 2009
Skills
Loans, Risk Management, Research, Spanish, Finance, Microsoft Office, Due Diligence, Analysis, Strategic Planning, Project Management
Education
American University 2009 — 2009
Social Development
American University 2009 — 2009
International Business and Trade
Politecnico Grancolombiano 2004 — 2008
Marketing and Advertising
Loretta Tapia's IDB Bank Experience August 2006 - Present
Job Financial Services Professional
Industry Financial Services
Experience
IDB Bank August 2006 - Present
Education
Mercy College
Computer Science; Analytical/Rhetorical English
IDB Bank August 2006 - Present
Education
Mercy College
Computer Science; Analytical/Rhetorical English
Joanne Mirello Percoco's IDB Bank Experience June 2011 - Present
Job Vice President Credit Administration at IDB Bank
Industry Banking
Experience
IDB Bank June 2011 - Present
a Denovo Bank October 2010 - March 2011
Herald National Bank October 2008 - July 2010
IDB Bank February 2008 - October 2008
HSBC 2000 - 2007
Republic National Bank 1983 - 1999
Skills
Credit, Credit Analysis
Education
City University of New York-Brooklyn College
BS, Accounting
Pace University - Lubin School of Business
MBA, Finance
IDB Bank June 2011 - Present
a Denovo Bank October 2010 - March 2011
Herald National Bank October 2008 - July 2010
IDB Bank February 2008 - October 2008
HSBC 2000 - 2007
Republic National Bank 1983 - 1999
Skills
Credit, Credit Analysis
Education
City University of New York-Brooklyn College
BS, Accounting
Pace University - Lubin School of Business
MBA, Finance
Kathi Cohen's IDB Bank Experience May 2005 - June 2008
Job Senior Credit Analyst, AVP at Investors Bank
Industry Banking
Experience
Investors Bank December 2013 - Present
Union Center National Bank January 2011 - December 2013
Enterprise National Bank November 2008 - January 2011
IDB Bank May 2005 - June 2008
Summit Leasing, Fleet Capital, Bank of America 1997 - 2004
ITT Capital/GE Capital 1986 - 1997
Skills
Credit, Credit Analysis, Finance, Cash Flow, Loans, Commercial Mortgages, Commercial Lending, Underwriting, Small Business Lending, Commercial Banking, Middle Market, Asset Based Lending, Credit Risk, Financial Analysis, Banking, Lines Of Credit, Financial Structuring, Mortgage Lending, Accounting, Investments, Retail Banking, Risk Management, Capital Markets
Education
Kean University
B.S. Management Science
Pace University
Management Science, Accounting, Business Law, Economics, Finance
Investors Bank December 2013 - Present
Union Center National Bank January 2011 - December 2013
Enterprise National Bank November 2008 - January 2011
IDB Bank May 2005 - June 2008
Summit Leasing, Fleet Capital, Bank of America 1997 - 2004
ITT Capital/GE Capital 1986 - 1997
Skills
Credit, Credit Analysis, Finance, Cash Flow, Loans, Commercial Mortgages, Commercial Lending, Underwriting, Small Business Lending, Commercial Banking, Middle Market, Asset Based Lending, Credit Risk, Financial Analysis, Banking, Lines Of Credit, Financial Structuring, Mortgage Lending, Accounting, Investments, Retail Banking, Risk Management, Capital Markets
Education
Kean University
B.S. Management Science
Pace University
Management Science, Accounting, Business Law, Economics, Finance
Ishaan Gupta's IDB Bank Experience May 2012 - September 2012
Job Manager at Godawri Trading Co.
Industry Financial Services
Experience
AFEX October 2013 - Present
Godawri Trading Co. January 2013 - June 2013
IDB Bank May 2012 - September 2012
Skills
Financial Analysis, Data Analysis, Investments, Customer Service, Microsoft Excel, Microsoft Word, PowerPoint, SAP HR, Auditing, Risk Management, Banking, Financial Modeling, Business Analysis, Analysis, Finance
Education
California State University-Northridge 2010 — 2012
Finance, General
AFEX October 2013 - Present
Godawri Trading Co. January 2013 - June 2013
IDB Bank May 2012 - September 2012
Skills
Financial Analysis, Data Analysis, Investments, Customer Service, Microsoft Excel, Microsoft Word, PowerPoint, SAP HR, Auditing, Risk Management, Banking, Financial Modeling, Business Analysis, Analysis, Finance
Education
California State University-Northridge 2010 — 2012
Finance, General
Tally Zand's IDB Bank Experience January 2012 - Present
Job Vice President at IDB Bank
Industry
Experience
IDB Bank January 2012 - Present
Skills
Program Management, Securities, Latin America, International..., Emerging Markets
Education
Georgetown University 1997 — 1999
Master's degree, Public Policy
Instituto Tecnológico Autónomo de México / ITAM 1992 — 1996
Licenciatura, International Relations
IDB Bank January 2012 - Present
Skills
Program Management, Securities, Latin America, International..., Emerging Markets
Education
Georgetown University 1997 — 1999
Master's degree, Public Policy
Instituto Tecnológico Autónomo de México / ITAM 1992 — 1996
Licenciatura, International Relations
Omri Hodorov's IDB Bank Experience June 2010 - August 2010
Job Emerging Markets Trader at Cantor Fitzgerald
Industry Financial Services
Experience
Cantor Fitzgerald 2014 - Present
Morgan Stanley 2012 - 2014
Morgan Stanley June 2011 - August 2011
IDB Bank June 2010 - August 2010
Skills
Trading, Bloomberg, Fixed Income, Financial Modeling, Economics, Emerging Markets, Series 63, Investments, Microsoft Excel
Education
Columbia University in the City of New York
BS, Economics and Computer Science
Cantor Fitzgerald 2014 - Present
Morgan Stanley 2012 - 2014
Morgan Stanley June 2011 - August 2011
IDB Bank June 2010 - August 2010
Skills
Trading, Bloomberg, Fixed Income, Financial Modeling, Economics, Emerging Markets, Series 63, Investments, Microsoft Excel
Education
Columbia University in the City of New York
BS, Economics and Computer Science
Dennis Gorman's IDB Bank Experience May 2002 - December 2004
Job Adjunct Instructor at ECPI University
Industry Financial Services
Experience
ECPI University April 2012 - Present
Retired-financial Services August 2011 - Present
Banco do Brasil Securities LLC January 2005 - August 2011
IDB Bank May 2002 - December 2004
Bank Austria Creditanstalt December 1983 - May 2001
Various Financial Institutions September 1968 - August 1983
Education
Adelphi University
MBA, Finance
Brooklyn College
BA, Economics
ECPI University April 2012 - Present
Retired-financial Services August 2011 - Present
Banco do Brasil Securities LLC January 2005 - August 2011
IDB Bank May 2002 - December 2004
Bank Austria Creditanstalt December 1983 - May 2001
Various Financial Institutions September 1968 - August 1983
Education
Adelphi University
MBA, Finance
Brooklyn College
BA, Economics
Elliot Rothschild's IDB Bank Experience June 2004 - December 2006
Job Certified Public Accountant
Industry Financial Services
Experience
Cross River Bank March 2013 - Present
Neuberger Berman Trust Companies December 2006 - March 2013
Lehman Brothers December 2006 - March 2013
IDB Bank June 2004 - December 2006
Haft and Gluckman LLP August 1992 - June 2004
Skills
Equities, Auditing, Internal Controls
Education
Baruch College 1993 — 1996
MBA, Finance and Investments
Yeshiva University 1986 — 1989
Bachelor of Science (BS) - Sy Syms School of Business, Accounting
Ashar 1970 — 1980
Cross River Bank March 2013 - Present
Neuberger Berman Trust Companies December 2006 - March 2013
Lehman Brothers December 2006 - March 2013
IDB Bank June 2004 - December 2006
Haft and Gluckman LLP August 1992 - June 2004
Skills
Equities, Auditing, Internal Controls
Education
Baruch College 1993 — 1996
MBA, Finance and Investments
Yeshiva University 1986 — 1989
Bachelor of Science (BS) - Sy Syms School of Business, Accounting
Ashar 1970 — 1980
Robert Sendzischew's IDB Bank Experience October 2009 - Present
Job AVP at IDB Bank
Industry Banking
Experience
IDB Bank October 2009 - Present
HSBC Commercial Banking January 2001 - October 2009
Congress Financial Corp 1997 - 2000
Education
Brooklyn College
Bachelor of Science (BS), Accounting
PS 276
IDB Bank October 2009 - Present
HSBC Commercial Banking January 2001 - October 2009
Congress Financial Corp 1997 - 2000
Education
Brooklyn College
Bachelor of Science (BS), Accounting
PS 276
Charles Smart's IDB Bank Experience September 1999 - August 2001
Job General Manager en Cedar Lake MGM Foods
Industry Food & Beverages
Experience
Cedar Lake - MGM Foods August 2010 - Present
Great Lakes Adventist Academy September 2001 - August 2010
IDB Bank September 1999 - August 2001
Skills
Microsoft Office, Microsoft Excel, Food, PowerPoint, Food Safety, Customer Service, Microsoft Word, HACCP, GMP, Strategic Planning, Microbiology, Research, Product Development, Project Management, Food Industry, Sales Management, Marketing Strategy, Budgets, Team Building
Education
Andrews University 1980 — 1981
M.A.T., Biology, General
IUPC 1975 — 1980
Professor, Biology and General Science
CICPT BIT, Turin
Cedar Lake - MGM Foods August 2010 - Present
Great Lakes Adventist Academy September 2001 - August 2010
IDB Bank September 1999 - August 2001
Skills
Microsoft Office, Microsoft Excel, Food, PowerPoint, Food Safety, Customer Service, Microsoft Word, HACCP, GMP, Strategic Planning, Microbiology, Research, Product Development, Project Management, Food Industry, Sales Management, Marketing Strategy, Budgets, Team Building
Education
Andrews University 1980 — 1981
M.A.T., Biology, General
IUPC 1975 — 1980
Professor, Biology and General Science
CICPT BIT, Turin
Natalie Heker's IDB Bank Experience July 2012 - August 2012
Job Finance management trainee Unilever Future Leaders Program
Industry Consumer Goods
Experience
Unilever July 2013 - Present
IDB Bank July 2012 - August 2012
Madrid City Hostels June 2012 - July 2012
RonMichelle Jewelry 2007 - 2012
Chocolates from the Heart 2001 - 2012
Kol Echad May 2010 - May 2011
Princeton Jewish Center June 2004 - August 2010
Skills
Fluent in Spanish, Proficient in Microsoft..., Proficient in PowerPoint, Proficient in Word, Intermediate in..., Intermediate in HTTP, Intermediate in Oracle, Intermediate in Panago, Intermediate in..., Intermediate in Fiserv, Singer, Pianist
Education
Boston University - School of Management 2009 — 2013
Bachelors of Science, Business Administration
Unilever July 2013 - Present
IDB Bank July 2012 - August 2012
Madrid City Hostels June 2012 - July 2012
RonMichelle Jewelry 2007 - 2012
Chocolates from the Heart 2001 - 2012
Kol Echad May 2010 - May 2011
Princeton Jewish Center June 2004 - August 2010
Skills
Fluent in Spanish, Proficient in Microsoft..., Proficient in PowerPoint, Proficient in Word, Intermediate in..., Intermediate in HTTP, Intermediate in Oracle, Intermediate in Panago, Intermediate in..., Intermediate in Fiserv, Singer, Pianist
Education
Boston University - School of Management 2009 — 2013
Bachelors of Science, Business Administration
Eder Maldonado's IDB Bank Experience March 2005 - Present
Job analyst at IDB Bank
Industry Banking
Experience
IDB Bank March 2005 - Present
Education
Baruch College
IDB Bank March 2005 - Present
Education
Baruch College
Grisel Mendez's IDB Bank Experience September 1999 - Present
Job AVPDeposit Operations at IDB Bank
Industry
Experience
IDB Bank September 1999 - Present
Education
Hunter College 1978 — 1981
Elementary Education and Teaching
IDB Bank September 1999 - Present
Education
Hunter College 1978 — 1981
Elementary Education and Teaching
Parrissa Farahmand's IDB Bank Experience 2002 - 2009
Job Banking Professional
Industry Banking
Experience
IDB Bank 2002 - 2009
Education
Netanya Academic College
IDB Bank 2002 - 2009
Education
Netanya Academic College
George Talibon's IDB Bank Experience 2012 - Present
Job
Industry Banking
Experience
IDB Bank 2012 - Present
HSBC Bank USA 1998 - 2012
Bank Leumi USA 1998 - 2006
Bank Leumi USA 1998 - 2006
Skills
Customer Service, Microsoft Word, Microsoft Office, PowerPoint, Microsoft Excel, Risk Management, Financial Analysis, Outlook, Finance, Commercial Lending, Banking, Portfolio Management, Credit, Financial Risk, Commercial Banking
Education
New York University School of Continuing Education 1987 — 1989
2 Year Diploma, Bank Lending
Adelphi University
Master of Business Administration (M.B.A.), Finance, General
Iona College 1971 — 1974
Bachelor's Degree, Political Science and Government
Harrion High School
Harrion High School '67
IDB Bank 2012 - Present
HSBC Bank USA 1998 - 2012
Bank Leumi USA 1998 - 2006
Bank Leumi USA 1998 - 2006
Skills
Customer Service, Microsoft Word, Microsoft Office, PowerPoint, Microsoft Excel, Risk Management, Financial Analysis, Outlook, Finance, Commercial Lending, Banking, Portfolio Management, Credit, Financial Risk, Commercial Banking
Education
New York University School of Continuing Education 1987 — 1989
2 Year Diploma, Bank Lending
Adelphi University
Master of Business Administration (M.B.A.), Finance, General
Iona College 1971 — 1974
Bachelor's Degree, Political Science and Government
Harrion High School
Harrion High School '67