Israel Discount Bank
Description
Israel Discount Bank Ltd. is one of Israel's three largest banks, with 260 branches, around 5,700 staff, and assets of ₪185 billion. CEO: Lilach Asher-Topilsky (Feb 19, 2014–) Headquarters: Tel Aviv, Israel Number of employees: 5,705 (2008) Subsidiaries: Mercantile Discount Bank, Israel Credit Cards Ltd.,
Israel Discount Bank List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at Israel Discount Bank. You can filter them based on skills, years of employment, job, education, department, and prior employment.
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Israel Discount Bank Employees
Employee
Years
Job
Industry
Tim Kosor Tim Kosor's Israel Discount Bank Experience March 1996 - May 1998
Job Structured Settlement Broker
Industry Financial Services
Experience
Brant Hickey & Associates September 2004 - Present
Settlement Planning Associates September 2002 - September 2004
MAXIMUS May 1999 - September 2002
Fidelity Federal Bank June 1998 - May 1999
Israel Discount Bank March 1996 - May 1998
Skills
Claim, Workers Compensation, Insurance, Structured Settlements, Fixed Annuities, Liability, Medicare, Accident, Financial Services, Liability Analysis, Life Insurance, Personal Injury, Finance, Portfolio Management, Property & Casualty...
Education
Loyola Marymount University 1996 — 1998
MBA, International Business
Loyola Marymount University, College of Business Administration 1991 — 1995
BBA, Finance
Brant Hickey & Associates September 2004 - Present
Settlement Planning Associates September 2002 - September 2004
MAXIMUS May 1999 - September 2002
Fidelity Federal Bank June 1998 - May 1999
Israel Discount Bank March 1996 - May 1998
Skills
Claim, Workers Compensation, Insurance, Structured Settlements, Fixed Annuities, Liability, Medicare, Accident, Financial Services, Liability Analysis, Life Insurance, Personal Injury, Finance, Portfolio Management, Property & Casualty...
Education
Loyola Marymount University 1996 — 1998
MBA, International Business
Loyola Marymount University, College of Business Administration 1991 — 1995
BBA, Finance
Dan Boughey Dan Boughey's Israel Discount Bank Experience May 2014 - May 2015
Job Retired Commercial Banker
Industry Banking
Experience
Israel Discount Bank May 2014 - May 2015
Rabobank, N.A May 2000 - September 2013
California Federal Bank 1995 - 2000
Skills
Commercial Banking, Loans, Commercial Lending, Banking, Credit, Commercial Mortgages, Portfolio Management, Financial Analysis, Mortgage Lending, Small Business Lending, Asset Based Lending, Underwriting, SBA, Cash Flow Lending, Credit Analysis, Lines Of Credit, Finance, Treasury Management, Management, Loan Origination, Credit Risk, Cash Management, Relationship Management, Mergers & Acquisitions, Due Diligence, Risk Management
Education
California Lutheran University
Masters Business Administration, Finance
Wichita State University
Bachelor of Business Administration, Professional Studies
Wichita State University
Accounting Studies
Israel Discount Bank May 2014 - May 2015
Rabobank, N.A May 2000 - September 2013
California Federal Bank 1995 - 2000
Skills
Commercial Banking, Loans, Commercial Lending, Banking, Credit, Commercial Mortgages, Portfolio Management, Financial Analysis, Mortgage Lending, Small Business Lending, Asset Based Lending, Underwriting, SBA, Cash Flow Lending, Credit Analysis, Lines Of Credit, Finance, Treasury Management, Management, Loan Origination, Credit Risk, Cash Management, Relationship Management, Mergers & Acquisitions, Due Diligence, Risk Management
Education
California Lutheran University
Masters Business Administration, Finance
Wichita State University
Bachelor of Business Administration, Professional Studies
Wichita State University
Accounting Studies
Kathleen (Perez) Muniz Kathleen (Perez) Muniz's Israel Discount Bank Experience June 2015 - Present
Job
Industry Writing and Editing
Experience
Israel Discount Bank June 2015 - Present
Metropolitan Staffing January 2015 - Present
First Investors Corp. (via Metropolitan Staffing) January 2015 - January 2015
Laura Dail Literary Agency February 2014 - May 2014
Women’s Housing & Economic Development Corp January 2010 - April 2014
Fairfield Living Magazine February 2014 - February 2014
Latin Sun Reflexology Clinic January 2009 - June 2010
CONTEXTWEB (via Addison Search) August 2008 - October 2008
Community Newspaper Company September 2007 - December 2007
Skills
Journalism, Creative Writing, Copy Editing, Data Entry, Telephone Skills, Customer Service, Fact-checking, Books, Editorial, Newspapers, Public Speaking, Spanish, Research, Editing, Microsoft Office, Social Media, Nonprofits, Proofreading, Blogging, Writing
Education
New York University School of Professional Studies 2012 — 2014
Certificate in Editing
Stonehill College 2004 — 2008
B.A
Israel Discount Bank June 2015 - Present
Metropolitan Staffing January 2015 - Present
First Investors Corp. (via Metropolitan Staffing) January 2015 - January 2015
Laura Dail Literary Agency February 2014 - May 2014
Women’s Housing & Economic Development Corp January 2010 - April 2014
Fairfield Living Magazine February 2014 - February 2014
Latin Sun Reflexology Clinic January 2009 - June 2010
CONTEXTWEB (via Addison Search) August 2008 - October 2008
Community Newspaper Company September 2007 - December 2007
Skills
Journalism, Creative Writing, Copy Editing, Data Entry, Telephone Skills, Customer Service, Fact-checking, Books, Editorial, Newspapers, Public Speaking, Spanish, Research, Editing, Microsoft Office, Social Media, Nonprofits, Proofreading, Blogging, Writing
Education
New York University School of Professional Studies 2012 — 2014
Certificate in Editing
Stonehill College 2004 — 2008
B.A
Cindy Hernandez Ernau Cindy Hernandez Ernau's Israel Discount Bank Experience December 2003 - September 2004
Job Auditor/Accountant
Industry Accounting
Experience
US Navy September 2013 - Present
US Navy October 2012 - September 2013
Randstad August 2012 - October 2012
Newspaper Association of America May 2012 - August 2012
GARCEC April 2010 - July 2011
Davis & Warshow, Inc. May 2007 - October 2009
Nippon Express USA January 2007 - May 2007
Heartbeadnyc May 2005 - September 2006
Israel Discount Bank December 2003 - September 2004
Skills
Accounts Payable, Invoicing, Accounts Receivable, Account Reconciliation, Bank Reconciliation, General Ledger, Accounting, Microsoft Excel, Financial Statements, Payroll, QuickBooks, Budgets, Strategic Planning, Microsoft Word, Leadership, Analysis, Financial Reporting, PowerPoint, Customer Service, Management, Microsoft Office, Finance, Internal Audit, Outlook, Bookkeeping, Journal Entries, Accruals, Team Building, Auditing, Public Speaking, Teamwork, Time Management, Team Leadership
Education
Montgomery College 2011 — 2011
Accounting Certification, Accounting
University at Albany, SUNY 2004 — 2006
Bachelor of Science, Business Administration, concentration: Finance/Management
LaGuardia Community College 2002 — 2004
Associate of Science, Business Administration
US Navy September 2013 - Present
US Navy October 2012 - September 2013
Randstad August 2012 - October 2012
Newspaper Association of America May 2012 - August 2012
GARCEC April 2010 - July 2011
Davis & Warshow, Inc. May 2007 - October 2009
Nippon Express USA January 2007 - May 2007
Heartbeadnyc May 2005 - September 2006
Israel Discount Bank December 2003 - September 2004
Skills
Accounts Payable, Invoicing, Accounts Receivable, Account Reconciliation, Bank Reconciliation, General Ledger, Accounting, Microsoft Excel, Financial Statements, Payroll, QuickBooks, Budgets, Strategic Planning, Microsoft Word, Leadership, Analysis, Financial Reporting, PowerPoint, Customer Service, Management, Microsoft Office, Finance, Internal Audit, Outlook, Bookkeeping, Journal Entries, Accruals, Team Building, Auditing, Public Speaking, Teamwork, Time Management, Team Leadership
Education
Montgomery College 2011 — 2011
Accounting Certification, Accounting
University at Albany, SUNY 2004 — 2006
Bachelor of Science, Business Administration, concentration: Finance/Management
LaGuardia Community College 2002 — 2004
Associate of Science, Business Administration
Sayem Chowdhury Sayem Chowdhury's Israel Discount Bank Experience May 2006 - October 2007
Job Accountant at Linq3 Technologies
Industry Accounting
Experience
Linq3 Technologies February 2015 - Present
Axiom April 2014 - January 2015
The Protection People Inc May 2011 - April 2014
NYU Langone Medical Center January 2010 - May 2011
Israel Discount Bank May 2006 - October 2007
Skills
Oracle People soft..., Accounting, General Ledger, Accruals, Account Reconciliation, Accounts Payable, Journal Entries, Accounts Receivable, Bank Reconciliation, Financial Statements, QuickBooks, GAAP
Education
City University of New York-Queens College 2006 — 2011
BA, Accounting
Queens College 2006 — 2011
Bachelor of Arts, Accounting
Linq3 Technologies February 2015 - Present
Axiom April 2014 - January 2015
The Protection People Inc May 2011 - April 2014
NYU Langone Medical Center January 2010 - May 2011
Israel Discount Bank May 2006 - October 2007
Skills
Oracle People soft..., Accounting, General Ledger, Accruals, Account Reconciliation, Accounts Payable, Journal Entries, Accounts Receivable, Bank Reconciliation, Financial Statements, QuickBooks, GAAP
Education
City University of New York-Queens College 2006 — 2011
BA, Accounting
Queens College 2006 — 2011
Bachelor of Arts, Accounting
Tyler Lipperman's Israel Discount Bank Experience March 2015 - Present
Job Credit Analyst/Underwriter at Israel Discount Bank (IDB)
Industry Banking
Experience
Israel Discount Bank March 2015 - Present
JPMorgan Chase & Co. May 2014 - March 2015
Open Healthcare Solutions LLC May 2013 - June 2013
Jewish Community Center 2006 - 2013
Park Avenue Medical Associates Health Care Management May 2011 - June 2012
Skills
Microsoft Excel, PowerPoint, Microsoft Word, Communication Skills, Information Technology, Financial Accounting, Industrial and..., High Organizational..., Analysis, Communication, Portfolio Management
Education
State University of New York College at Geneseo 2010 — 2014
Bachelor of Business Administration (BBA), Business Administration and Management, General
Yorktown High School 2006 — 2010
Israel Discount Bank March 2015 - Present
JPMorgan Chase & Co. May 2014 - March 2015
Open Healthcare Solutions LLC May 2013 - June 2013
Jewish Community Center 2006 - 2013
Park Avenue Medical Associates Health Care Management May 2011 - June 2012
Skills
Microsoft Excel, PowerPoint, Microsoft Word, Communication Skills, Information Technology, Financial Accounting, Industrial and..., High Organizational..., Analysis, Communication, Portfolio Management
Education
State University of New York College at Geneseo 2010 — 2014
Bachelor of Business Administration (BBA), Business Administration and Management, General
Yorktown High School 2006 — 2010
Robert Abraham Robert Abraham's Israel Discount Bank Experience September 2015 - Present
Job First Vice President at IDB Bank
Industry Banking
Experience
Israel Discount Bank September 2015 - Present
Freed Maxick CPAs, P.C. January 2012 - April 2015
Citibank, N.A. November 2009 - July 2011
Rosenthal & Rosenthal, Inc. March 2007 - March 2009
LBS Bank 1997 - 2004
Skills
Asset Based Lending, Commercial Lending, Factoring, Banking, Middle Market, Mergers, Loans, Credit Analysis, Due Diligence, Credit, Portfolio Management, Financial Analysis, Commercial Banking, Financial Modeling, Corporate Finance, Underwriting, Financial Risk, Restructuring, Reference Data, MBS, Cash Management, Finance, Financial Services, Field Work, Mergers & Acquisitions
Education
Ithaca College 1982 — 1986
Bachelor of Science (BS), Finance, General
Israel Discount Bank September 2015 - Present
Freed Maxick CPAs, P.C. January 2012 - April 2015
Citibank, N.A. November 2009 - July 2011
Rosenthal & Rosenthal, Inc. March 2007 - March 2009
LBS Bank 1997 - 2004
Skills
Asset Based Lending, Commercial Lending, Factoring, Banking, Middle Market, Mergers, Loans, Credit Analysis, Due Diligence, Credit, Portfolio Management, Financial Analysis, Commercial Banking, Financial Modeling, Corporate Finance, Underwriting, Financial Risk, Restructuring, Reference Data, MBS, Cash Management, Finance, Financial Services, Field Work, Mergers & Acquisitions
Education
Ithaca College 1982 — 1986
Bachelor of Science (BS), Finance, General
Paul Caulfield Paul Caulfield's Israel Discount Bank Experience March 2015 - Present
Job Executive Vice President / CCO, IDB Bank
Industry Financial Services
Experience
Israel Discount Bank March 2015 - Present
Citigroup November 2012 - March 2015
IDB Bank / IDB Capital Corp. October 2007 - November 2012
Fintel Technologies, Inc. June 2010 - May 2012
Caulfield PLLC December 2005 - December 2007
The Arkin Group LLC September 2004 - September 2006
New York County District Attorney's Office 2001 - 2004
Office of the Independent Counsel Robert W. Ray May 2000 - June 2001
Skills
Auditing, Spanish, Securities, Due Diligence, Corporate Governance, Fraud, AML, FCPA, Risk Management, Strategy, Financial Services, Banking, Cash Management, OFAC, Bank Secrecy Act, Private Investigations, FINRA, Securities Regulation, Finance, Operational Risk..., Management, Business Strategy, Legal Writing, Credit, Private Equity, Operational Risk, Internal Audit, Enterprise Risk..., Private Banking, KYC, Anti Money Laundering, Financial Regulation, Corporate Finance, Government, Technology, Business Efficiency, Operational Streamlining, Public Speaking, Teaching, Crisis Management, Strategy Execution
Education
The Catholic University of America, Columbus School of Law 1998 — 2001
J.D., Law
Fairfield University 1992 — 1996
B.A., Political Science, English Literature
Georgetown Prep 1988 — 1992
Israel Discount Bank March 2015 - Present
Citigroup November 2012 - March 2015
IDB Bank / IDB Capital Corp. October 2007 - November 2012
Fintel Technologies, Inc. June 2010 - May 2012
Caulfield PLLC December 2005 - December 2007
The Arkin Group LLC September 2004 - September 2006
New York County District Attorney's Office 2001 - 2004
Office of the Independent Counsel Robert W. Ray May 2000 - June 2001
Skills
Auditing, Spanish, Securities, Due Diligence, Corporate Governance, Fraud, AML, FCPA, Risk Management, Strategy, Financial Services, Banking, Cash Management, OFAC, Bank Secrecy Act, Private Investigations, FINRA, Securities Regulation, Finance, Operational Risk..., Management, Business Strategy, Legal Writing, Credit, Private Equity, Operational Risk, Internal Audit, Enterprise Risk..., Private Banking, KYC, Anti Money Laundering, Financial Regulation, Corporate Finance, Government, Technology, Business Efficiency, Operational Streamlining, Public Speaking, Teaching, Crisis Management, Strategy Execution
Education
The Catholic University of America, Columbus School of Law 1998 — 2001
J.D., Law
Fairfield University 1992 — 1996
B.A., Political Science, English Literature
Georgetown Prep 1988 — 1992
Jose R. Alvarez, MSL, SSBB's Israel Discount Bank Experience May 2015 - Present
Job Regional Head of Finance and Operations at Israel Discount Bank of New York
Industry Banking
Experience
Israel Discount Bank May 2015 - Present
FLORIDA INTERNATIONAL UNIVERSITY - College of Business Executive & Professional Education February 2013 - Present
ODM PERFORMANCE SOLUTIONS September 2014 - May 2015
BANKUNITED January 2014 - August 2014
BANKUNITED August 2012 - January 2014
BANKUNITED October 2011 - August 2012
LEADERSHIP EXCELLENCE INC. May 2004 - October 2011
BANK OF AMERICA March 2002 - May 2004
Citi Bank - International Personal Banking and International Private Banking November 1994 - March 2002
Skills
Strategic Planning, Organizational..., Leadership Development, Process Improvement, Coaching, Change Management, Six Sigma, Risk Management, Performance Management, Team Building, Compliance, Operations Management, Mentoring, Succession Planning, Team Leadership, Banking, Business Strategy, Employee Engagement, Public Speaking, Business Process..., Adobe Presenter, Captivate, Management, Branch Operation, Employee Training, Human Resources, Program Management, Sales Operations, Business Planning, Policy, Analysis, Executive Coaching, Training, Leadership, Strategy, Retail Banking, Credit, Financial Services, Loans, Portfolio Management, Business Development
Education
Nova Southeastern University 2004 — 2006
Master's Degree, Organizational Development - Leadership
Villanova University 2004 — 2004
Certificate, Six Sigma Black Belt
Israel Discount Bank May 2015 - Present
FLORIDA INTERNATIONAL UNIVERSITY - College of Business Executive & Professional Education February 2013 - Present
ODM PERFORMANCE SOLUTIONS September 2014 - May 2015
BANKUNITED January 2014 - August 2014
BANKUNITED August 2012 - January 2014
BANKUNITED October 2011 - August 2012
LEADERSHIP EXCELLENCE INC. May 2004 - October 2011
BANK OF AMERICA March 2002 - May 2004
Citi Bank - International Personal Banking and International Private Banking November 1994 - March 2002
Skills
Strategic Planning, Organizational..., Leadership Development, Process Improvement, Coaching, Change Management, Six Sigma, Risk Management, Performance Management, Team Building, Compliance, Operations Management, Mentoring, Succession Planning, Team Leadership, Banking, Business Strategy, Employee Engagement, Public Speaking, Business Process..., Adobe Presenter, Captivate, Management, Branch Operation, Employee Training, Human Resources, Program Management, Sales Operations, Business Planning, Policy, Analysis, Executive Coaching, Training, Leadership, Strategy, Retail Banking, Credit, Financial Services, Loans, Portfolio Management, Business Development
Education
Nova Southeastern University 2004 — 2006
Master's Degree, Organizational Development - Leadership
Villanova University 2004 — 2004
Certificate, Six Sigma Black Belt
Michelle Ponce's Israel Discount Bank Experience June 2013 - October 2013
Job Intern at New York City Council
Industry Government Administration
Experience
New York City Council June 2015 - Present
New York State Assembly June 2014 - March 2015
New York State Assembly January 2014 - June 2014
Israel Discount Bank June 2013 - October 2013
Skills
Research, Public Speaking, Social Media, Microsoft Office, Microsoft Excel, PowerPoint, Project Management, Office Administration, Legislative Research, Economic Development, History, Reporting & Analysis
Education
St. John's University 2011 — 2015
Bachelor's degree, Economics
St. John's University 2011 — 2015
Bachelor's degree, History
St. Vincent Ferrer High School 2007 — 2011
The New School
Master of Science (MSc), Urban Policy Analysis and Management
New York City Council June 2015 - Present
New York State Assembly June 2014 - March 2015
New York State Assembly January 2014 - June 2014
Israel Discount Bank June 2013 - October 2013
Skills
Research, Public Speaking, Social Media, Microsoft Office, Microsoft Excel, PowerPoint, Project Management, Office Administration, Legislative Research, Economic Development, History, Reporting & Analysis
Education
St. John's University 2011 — 2015
Bachelor's degree, Economics
St. John's University 2011 — 2015
Bachelor's degree, History
St. Vincent Ferrer High School 2007 — 2011
The New School
Master of Science (MSc), Urban Policy Analysis and Management
Alister Connolly's Israel Discount Bank Experience April 2015 - Present
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
Allison Lindemann Allison Lindemann's Israel Discount Bank Experience October 2004 - March 2005
Job Portfolio Manager at TD
Industry Banking
Experience
TD April 2015 - Present
TD September 2012 - April 2015
Citibank February 2010 - September 2012
Citibank December 2007 - February 2010
Morgan Stanley March 2005 - December 2007
Israel Discount Bank October 2004 - March 2005
Bank Leumi USA July 2000 - June 2002
Skills
Banking, Payments, Financial Services, Retail Banking, Financial Risk, Business Development, Private Banking, Cash Management, Process Improvement, Operational Risk..., Analysis, Requirements Analysis, Business Analysis, Relationship Management, Portfolio Management, Strategy, Credit Cards, Finance, Management, Debit Cards, Financial Analysis
Education
Temple University - Fox School of Business and Management 2002 — 2003
IMBA, International Business
University of Florida 1996 — 2000
BSBA, International Economics
TD April 2015 - Present
TD September 2012 - April 2015
Citibank February 2010 - September 2012
Citibank December 2007 - February 2010
Morgan Stanley March 2005 - December 2007
Israel Discount Bank October 2004 - March 2005
Bank Leumi USA July 2000 - June 2002
Skills
Banking, Payments, Financial Services, Retail Banking, Financial Risk, Business Development, Private Banking, Cash Management, Process Improvement, Operational Risk..., Analysis, Requirements Analysis, Business Analysis, Relationship Management, Portfolio Management, Strategy, Credit Cards, Finance, Management, Debit Cards, Financial Analysis
Education
Temple University - Fox School of Business and Management 2002 — 2003
IMBA, International Business
University of Florida 1996 — 2000
BSBA, International Economics
Robert D. Bruce, 2LT Robert D. Bruce, 2LT's Israel Discount Bank Experience June 2015 - August 2015
Job Candidate for M.A. in Economics, Fordham University
Industry Financial Services
Experience
Army National Guard May 2015 - Present
Israel Discount Bank June 2015 - August 2015
US Army August 2011 - May 2015
State of New Jersey June 2012 - August 2013
Riker Danzig Scherer Hyland & Perretti LLP May 2012 - July 2013
Skills
Leadership, Operational Planning, Team Leadership, Management, Economic Policy, Economic Modeling, Statistical Analysis, Calculus, Linear Algebra, Military, Government, Microsoft Office, Organization, Research, Time Management, Communication, Security Clearance, StatPlus, Public Speaking, Teamwork, Finance, Policy, Econometrics, Stata, Matlab, Social Networking, Social Media
Education
Fordham University Graduate School of Arts and Sciences 2014 — 2016
Master of Arts (M.A.), Economics
Fordham University 2011 — 2015
Bachelor of Arts (B.A.), Economics
Army National Guard May 2015 - Present
Israel Discount Bank June 2015 - August 2015
US Army August 2011 - May 2015
State of New Jersey June 2012 - August 2013
Riker Danzig Scherer Hyland & Perretti LLP May 2012 - July 2013
Skills
Leadership, Operational Planning, Team Leadership, Management, Economic Policy, Economic Modeling, Statistical Analysis, Calculus, Linear Algebra, Military, Government, Microsoft Office, Organization, Research, Time Management, Communication, Security Clearance, StatPlus, Public Speaking, Teamwork, Finance, Policy, Econometrics, Stata, Matlab, Social Networking, Social Media
Education
Fordham University Graduate School of Arts and Sciences 2014 — 2016
Master of Arts (M.A.), Economics
Fordham University 2011 — 2015
Bachelor of Arts (B.A.), Economics
Michael Maschi's Israel Discount Bank Experience July 2014 - Present
Job Treasury Associate at Israel Discount Bank
Industry Marketing and Advertising
Experience
Israel Discount Bank July 2014 - Present
3000Kings LLC March 2014 - July 2014
Encompass Media Group June 2013 - August 2013
Skills
Facebook, Microsoft Excel, Marketing, Finance, Time Management, Social Media, Public Speaking, Microsoft Word, On-site Promotional..., Business Strategies, Sales Management, Business Strategy
Education
Fairfield University 2010 — 2014
Bachelor's Degree, Marketing / Finance
Fordham Prep 2006 — 2010
Israel Discount Bank July 2014 - Present
3000Kings LLC March 2014 - July 2014
Encompass Media Group June 2013 - August 2013
Skills
Facebook, Microsoft Excel, Marketing, Finance, Time Management, Social Media, Public Speaking, Microsoft Word, On-site Promotional..., Business Strategies, Sales Management, Business Strategy
Education
Fairfield University 2010 — 2014
Bachelor's Degree, Marketing / Finance
Fordham Prep 2006 — 2010
Moti Dover's Israel Discount Bank Experience January 1983 - May 1985
Job Real Estate Associate Broker
Industry Real Estate
Experience
Keyes Realty June 2014 - Present
Keyes Realty March 2012 - Present
Paper Rock Scissors Inc. October 2010 - December 2013
Smart Box LLC May 2007 - October 2010
Dr Byte USA August 2003 - April 2007
Paper Rock Scissors Inc. February 1998 - August 2003
eSafe Technologies Inc. / Eliashim Microcomputers Inc. / Eliashim Microcomputers LTD October 1987 - January 1998
Intelligent Information Systems (IIS) LTD December 1985 - September 1987
Intelligent Information Systems (IIS) LTD June 1985 - December 1985
Israel Discount Bank January 1983 - May 1985
Skills
Business Strategy, Sales, Mergers, Business, New Business Development, Business Development, Strategic Planning, Business Planning, Negotiation, Sales Management, Management Consulting, Start-ups, Mergers & Acquisitions, Strategy, Strategic Partnerships, Team Building, Training, Team Leadership, CRM, Marketing, E-commerce, Recruiting, Budgets
Education
Nova Southeastern University 2000 — 2002
Bachelor of Science, Business Administration
Broward Community College 1999 — 2000
AA, Business Administration
Keyes Realty June 2014 - Present
Keyes Realty March 2012 - Present
Paper Rock Scissors Inc. October 2010 - December 2013
Smart Box LLC May 2007 - October 2010
Dr Byte USA August 2003 - April 2007
Paper Rock Scissors Inc. February 1998 - August 2003
eSafe Technologies Inc. / Eliashim Microcomputers Inc. / Eliashim Microcomputers LTD October 1987 - January 1998
Intelligent Information Systems (IIS) LTD December 1985 - September 1987
Intelligent Information Systems (IIS) LTD June 1985 - December 1985
Israel Discount Bank January 1983 - May 1985
Skills
Business Strategy, Sales, Mergers, Business, New Business Development, Business Development, Strategic Planning, Business Planning, Negotiation, Sales Management, Management Consulting, Start-ups, Mergers & Acquisitions, Strategy, Strategic Partnerships, Team Building, Training, Team Leadership, CRM, Marketing, E-commerce, Recruiting, Budgets
Education
Nova Southeastern University 2000 — 2002
Bachelor of Science, Business Administration
Broward Community College 1999 — 2000
AA, Business Administration
Efren Rodriguez Efren Rodriguez's Israel Discount Bank Experience September 1977 - February 1990
Job Regulatory Compliance / Audit Manager
Industry Accounting
Experience
HSBC- May 2013 - November 2014
ICS Consulting Partners January 2012 - May 2013
Accume Partners 2005 - 2012
Berkshire Bank March 2004 - October 2005
Bank of New York September 1991 - March 2004
New York Capital Bank March 1990 - July 1991
Israel Discount Bank September 1977 - February 1990
Skills
Auditing, Quality Auditing, Risk Assessment, AML, OFAC, Sarbanes-Oxley, Sarbanes-Oxley Act, Accounting, Banking, Finance, Financial Audits, Financial Risk, External Audit, Enterprise Risk..., COSO, Operational Risk..., Bank Secrecy Act, IT Audit, CISA, Corporate Governance, Fraud, Due Diligence, CPA, Financial Accounting, Financial Reporting, GAAP, Loans, Operational Risk, Risk Management, US GAAP, Anti Money Laundering
Education
Lehman College 1996 — 2000
Bachelors of Science, Accounting
City University of New York-Herbert H. Lehman College 1991 — 2000
Bachelor of Science (B.S.), Accounting
HSBC- May 2013 - November 2014
ICS Consulting Partners January 2012 - May 2013
Accume Partners 2005 - 2012
Berkshire Bank March 2004 - October 2005
Bank of New York September 1991 - March 2004
New York Capital Bank March 1990 - July 1991
Israel Discount Bank September 1977 - February 1990
Skills
Auditing, Quality Auditing, Risk Assessment, AML, OFAC, Sarbanes-Oxley, Sarbanes-Oxley Act, Accounting, Banking, Finance, Financial Audits, Financial Risk, External Audit, Enterprise Risk..., COSO, Operational Risk..., Bank Secrecy Act, IT Audit, CISA, Corporate Governance, Fraud, Due Diligence, CPA, Financial Accounting, Financial Reporting, GAAP, Loans, Operational Risk, Risk Management, US GAAP, Anti Money Laundering
Education
Lehman College 1996 — 2000
Bachelors of Science, Accounting
City University of New York-Herbert H. Lehman College 1991 — 2000
Bachelor of Science (B.S.), Accounting
Joseph Masella, CIMA® Joseph Masella, CIMA®'s Israel Discount Bank Experience May 2015 - Present
Job Assistant Portfolio Manager, IDB Bank
Industry Investment Management
Experience
Israel Discount Bank May 2015 - Present
LPL Financial September 2014 - May 2015
Fortigent, LLC October 2012 - September 2014
Keystone Asset Management, Inc July 2010 - September 2012
Robert W. Baird & Co. July 2007 - July 2010
Ferris Baker Watts December 2006 - July 2007
Skills
Investment Advisory, Financial Modeling, Bloomberg Terminal, Wealth Management, Financial Markets, Equities, Microsoft Excel, Asset Allocation, Fundamental Analysis, Microsoft Office, Microsoft Word, Technical Analysis, Stock Market, Investment Management, Statistical Data..., Momentum Trading, Fixed Income, Portfolio Management, Financial Analysis, Investment Strategies, Growth Strategies, VBA, ThomsonOne, Microsoft Office 2007, Microsoft CRM, Database Design, Axys, Value Investing, Growth Investing, Regression Analysis, Financial Forecasting, Series 65, Mutual Funds, Investments, Equity Research, Strategic Financial..., Valuation, Finance, Asset Management, Due Diligence, Bloomberg, Series 7, Risk Management, FactSet, Morningstar
Education
George Mason University 2005 — 2009
Bachelor of Science (BS), Finance and Financial Management Services
George Mason University - School of Business 2005 — 2009
Bachelor of Science (B.S.), Finance, General
Israel Discount Bank May 2015 - Present
LPL Financial September 2014 - May 2015
Fortigent, LLC October 2012 - September 2014
Keystone Asset Management, Inc July 2010 - September 2012
Robert W. Baird & Co. July 2007 - July 2010
Ferris Baker Watts December 2006 - July 2007
Skills
Investment Advisory, Financial Modeling, Bloomberg Terminal, Wealth Management, Financial Markets, Equities, Microsoft Excel, Asset Allocation, Fundamental Analysis, Microsoft Office, Microsoft Word, Technical Analysis, Stock Market, Investment Management, Statistical Data..., Momentum Trading, Fixed Income, Portfolio Management, Financial Analysis, Investment Strategies, Growth Strategies, VBA, ThomsonOne, Microsoft Office 2007, Microsoft CRM, Database Design, Axys, Value Investing, Growth Investing, Regression Analysis, Financial Forecasting, Series 65, Mutual Funds, Investments, Equity Research, Strategic Financial..., Valuation, Finance, Asset Management, Due Diligence, Bloomberg, Series 7, Risk Management, FactSet, Morningstar
Education
George Mason University 2005 — 2009
Bachelor of Science (BS), Finance and Financial Management Services
George Mason University - School of Business 2005 — 2009
Bachelor of Science (B.S.), Finance, General
Nurit Lapid's Israel Discount Bank Experience February 2011 - May 2015
Job FX Corporate sales
Industry Financial Services
Experience
Israel Discount Bank February 2011 - May 2015
Hewlett-Packard April 2010 - January 2011
kodak March 2007 - March 2010
Skills
Product Management, Team Leadership, Business Strategy, Business Analysis, Supply Chain Management, Process Improvement, Project Management, Strategic Planning, Management, Procurement, Project Planning, ERP
Education
Bar-Ilan University 2008 — 2011
MBA, Business Managment
Shenkar College 2002 — 2006
Bachelor’s Degree, Industrial & Managment Engineering
Israel Discount Bank February 2011 - May 2015
Hewlett-Packard April 2010 - January 2011
kodak March 2007 - March 2010
Skills
Product Management, Team Leadership, Business Strategy, Business Analysis, Supply Chain Management, Process Improvement, Project Management, Strategic Planning, Management, Procurement, Project Planning, ERP
Education
Bar-Ilan University 2008 — 2011
MBA, Business Managment
Shenkar College 2002 — 2006
Bachelor’s Degree, Industrial & Managment Engineering
Laurence Paley, PMP Laurence Paley, PMP's Israel Discount Bank Experience 1980 - 1984
Job Technology & Business Operations Consultant
Industry Financial Services
Experience
EcoCOOL World, LLC (A Wholly-Owned Subsidiary of IceCOLD2) December 2014 - Present
LRP Associates LLC February 1998 - Present
Beacon Strategies, LLC 2011 - 2014
GunnAllen Holdings May 2005 - June 2010
JPMorgan 2003 - 2005
Barclays Capital 1987 - 1998
Lehman Brothers 1984 - 1987
Israel Discount Bank 1980 - 1984
Bankers Trust Company 1973 - 1980
Education
St. Francis College 1969 — 1973
BA, Economics
EcoCOOL World, LLC (A Wholly-Owned Subsidiary of IceCOLD2) December 2014 - Present
LRP Associates LLC February 1998 - Present
Beacon Strategies, LLC 2011 - 2014
GunnAllen Holdings May 2005 - June 2010
JPMorgan 2003 - 2005
Barclays Capital 1987 - 1998
Lehman Brothers 1984 - 1987
Israel Discount Bank 1980 - 1984
Bankers Trust Company 1973 - 1980
Education
St. Francis College 1969 — 1973
BA, Economics
Suny Golovinsky's Israel Discount Bank Experience December 2014 - Present
Job Vice President at Israel Discount Bank
Industry Banking
Experience
Israel Discount Bank December 2014 - Present
Israel Discount Bank October 2013 - Present
IDB Bank October 2011 - Present
Bank Leumi June 2011 - August 2011
GrowthForce March 2011 - May 2011
Alert Logic May 2010 - August 2010
Skills
Credit Analysis, Commercial Lending, Finance, Financial Modeling, Banking, Portfolio Management, Analysis, Risk Management, Forecasting
Education
The University of Texas at Austin 2007 — 2010
Bachelor's degree, Economics, Russian, Global Business Foundations
Israel Discount Bank December 2014 - Present
Israel Discount Bank October 2013 - Present
IDB Bank October 2011 - Present
Bank Leumi June 2011 - August 2011
GrowthForce March 2011 - May 2011
Alert Logic May 2010 - August 2010
Skills
Credit Analysis, Commercial Lending, Finance, Financial Modeling, Banking, Portfolio Management, Analysis, Risk Management, Forecasting
Education
The University of Texas at Austin 2007 — 2010
Bachelor's degree, Economics, Russian, Global Business Foundations
Jonathan Reiser Jonathan Reiser's Israel Discount Bank Experience June 2014 - August 2014
Job Credit Assistant at Signature Bank
Industry Financial Services
Experience
Signature Bank August 2015 - Present
Israel Discount Bank June 2014 - August 2014
Strategic Funding Source, Inc June 2010 - January 2014
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, Teamwork, Photoshop, Social Media, English, Java, HTML, Windows, Time Management, Accounting, Financial Analysis, Financial Statements, Data Analysis
Education
Binghamton University 2011 — 2015
Bachelor of Science (B.S.), Financial Economics
State University of New York at Binghamton 2011 — 2015
Bachelor of Science (B.S.), Financial Economics
Signature Bank August 2015 - Present
Israel Discount Bank June 2014 - August 2014
Strategic Funding Source, Inc June 2010 - January 2014
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, Teamwork, Photoshop, Social Media, English, Java, HTML, Windows, Time Management, Accounting, Financial Analysis, Financial Statements, Data Analysis
Education
Binghamton University 2011 — 2015
Bachelor of Science (B.S.), Financial Economics
State University of New York at Binghamton 2011 — 2015
Bachelor of Science (B.S.), Financial Economics
Rowena Yan, CISA Rowena Yan, CISA's Israel Discount Bank Experience April 2015 - 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
Kenneth F. Brown Kenneth F. Brown's Israel Discount Bank Experience 2005 - 2013
Job Financial Consultant Helping Those I Work With To Define And Achieve Their Financial Goals; Seeking New Opportunity
Industry Financial Services
Experience
New York Community Bancorp, Inc. (NYCB) 2014 - 2015
Ameriprise Financial Services, Inc. 2013 - 2013
Israel Discount Bank 2005 - 2013
Bank of America 2003 - 2005
UBS 2001 - 2003
Morgan Stanley Wealth Management 1994 - 2001
Skills
Wealth Management, Financial Adv, Investments, Retirement Planning, Financial Services, Management, Portfolio Management, Analysis, Banking, Marketing Strategy, Credit, Risk Management, Program Management, Marketing, Restructuring, Human Resources, SDLC, Small Business, Financial Advisory, Financial Analysis, Finance, Credit Analysis, Loans
Education
Northeastern University 1968 — 1973
Bachelor’s Degree
Stuyvesant High School 1965 — 1968
High School
New York Community Bancorp, Inc. (NYCB) 2014 - 2015
Ameriprise Financial Services, Inc. 2013 - 2013
Israel Discount Bank 2005 - 2013
Bank of America 2003 - 2005
UBS 2001 - 2003
Morgan Stanley Wealth Management 1994 - 2001
Skills
Wealth Management, Financial Adv, Investments, Retirement Planning, Financial Services, Management, Portfolio Management, Analysis, Banking, Marketing Strategy, Credit, Risk Management, Program Management, Marketing, Restructuring, Human Resources, SDLC, Small Business, Financial Advisory, Financial Analysis, Finance, Credit Analysis, Loans
Education
Northeastern University 1968 — 1973
Bachelor’s Degree
Stuyvesant High School 1965 — 1968
High School
Yuxiang Huang Yuxiang Huang's Israel Discount Bank Experience November 2014 - Present
Job Market Risk Associate at Israel Discount Bank
Industry Banking
Experience
Israel Discount Bank November 2014 - Present
AMR Capital Trading February 2013 - June 2014
AMR Capital Trading February 2012 - January 2013
Hofstra Business Consulting Group (HBCG) October 2010 - June 2012
Hofstra University September 2010 - June 2012
Forex Signs Inc. September 2011 - November 2011
WORLD CAPITAL MARKET December 2010 - January 2011
Skills
VBA, Excel, R, Matlab, Bloomberg Terminal, Eviews, Solver, Stata, Currency, Mathematica, Word, PowerPoint, Lingo, Cantonese, Mandarin, Microsoft Excel, Fixed Income, Equities, Bloomberg, Trading, Investments
Education
Hofstra University 2010 — 2012
M.S., Finance (Concentrated in Risk Magagement)
State University of New York at Stony Brook 2008 — 2010
B.A., Economics
Israel Discount Bank November 2014 - Present
AMR Capital Trading February 2013 - June 2014
AMR Capital Trading February 2012 - January 2013
Hofstra Business Consulting Group (HBCG) October 2010 - June 2012
Hofstra University September 2010 - June 2012
Forex Signs Inc. September 2011 - November 2011
WORLD CAPITAL MARKET December 2010 - January 2011
Skills
VBA, Excel, R, Matlab, Bloomberg Terminal, Eviews, Solver, Stata, Currency, Mathematica, Word, PowerPoint, Lingo, Cantonese, Mandarin, Microsoft Excel, Fixed Income, Equities, Bloomberg, Trading, Investments
Education
Hofstra University 2010 — 2012
M.S., Finance (Concentrated in Risk Magagement)
State University of New York at Stony Brook 2008 — 2010
B.A., Economics
Caryl Keyloun Caryl Keyloun's Israel Discount Bank Experience February 2011 - Present
Job Assistant Vice President, Human Resources at Israel Discount Bank
Industry Human Resources
Experience
Israel Discount Bank February 2011 - Present
J.F. Hughes Builders January 2011 - February 2011
Dover Corporation February 2008 - August 2010
Dover Corporation January 2003 - January 2008
Dover Corporation 1996 - 2002
Legal Assistants February 1993 - January 1996
Spectrum Information Technologies March 1991 - January 1993
Skills
Database Implementation, Outsourcing Management, Employee Benefits, Negotiation, Team Building, PowerPoint, Outlook, Pensions, 401k, Personnel Management, Deferred Compensation, Executive Pay, Databases, Leadership, Management, Strategy
Education
Marymount Manhattan College 1972 — 1974
BA, Psychology, Special Education
Israel Discount Bank February 2011 - Present
J.F. Hughes Builders January 2011 - February 2011
Dover Corporation February 2008 - August 2010
Dover Corporation January 2003 - January 2008
Dover Corporation 1996 - 2002
Legal Assistants February 1993 - January 1996
Spectrum Information Technologies March 1991 - January 1993
Skills
Database Implementation, Outsourcing Management, Employee Benefits, Negotiation, Team Building, PowerPoint, Outlook, Pensions, 401k, Personnel Management, Deferred Compensation, Executive Pay, Databases, Leadership, Management, Strategy
Education
Marymount Manhattan College 1972 — 1974
BA, Psychology, Special Education
Hamo Dzurlic Hamo Dzurlic's Israel Discount Bank Experience March 2014 - June 2014
Job Analyst at The Blackstone Group
Industry Financial Services
Experience
The Blackstone Group June 2014 - Present
Israel Discount Bank March 2014 - June 2014
Maxim Group October 2012 - July 2013
Tosca Cafe August 2008 - May 2012
Skills
Financial Modeling, Microsoft Excel, PowerPoint, Microsoft Office, Microsoft Word, Customer Service, Research, Critical Thinking, Management, Data Analysis
Education
Fordham University 2009 — 2013
Bachelor of Science (B.S.), Finance, General
Fordham Preparatory 2005 — 2009
The Blackstone Group June 2014 - Present
Israel Discount Bank March 2014 - June 2014
Maxim Group October 2012 - July 2013
Tosca Cafe August 2008 - May 2012
Skills
Financial Modeling, Microsoft Excel, PowerPoint, Microsoft Office, Microsoft Word, Customer Service, Research, Critical Thinking, Management, Data Analysis
Education
Fordham University 2009 — 2013
Bachelor of Science (B.S.), Finance, General
Fordham Preparatory 2005 — 2009
Thomas Sullivan Thomas Sullivan's Israel Discount Bank Experience June 2015 - Present
Job First Vice President, Corporate Lending at Israel Discount Bank
Industry Financial Services
Experience
Israel Discount Bank June 2015 - Present
First Capital February 2013 - May 2015
HSBC Bank June 2012 - February 2013
Wells Fargo Bank October 2004 - June 2012
Skills
Finance, Sales Management, Building Relationships, Golf, Factoring, Asset Based Lending, Commercial Banking, Master Scuba Diver, Treasury Management, Community Outreach, Business Development, Commercial Lending, Working Capital..., Loans, Credit, Small Business Lending, Credit Analysis, Commercial Finance, Banking, Portfolio Management, Financial Analysis, Mergers & Acquisitions, Commercial Mortgages, Middle Market, Lines Of Credit
Education
Pepperdine University, The George L. Graziadio School of Business and Management
Master of Business Administration (MBA), Finance, General
Pepperdine University, The George L. Graziadio School of Business and Management
Bachelor of Science (BS), Accounting and Finance
Israel Discount Bank June 2015 - Present
First Capital February 2013 - May 2015
HSBC Bank June 2012 - February 2013
Wells Fargo Bank October 2004 - June 2012
Skills
Finance, Sales Management, Building Relationships, Golf, Factoring, Asset Based Lending, Commercial Banking, Master Scuba Diver, Treasury Management, Community Outreach, Business Development, Commercial Lending, Working Capital..., Loans, Credit, Small Business Lending, Credit Analysis, Commercial Finance, Banking, Portfolio Management, Financial Analysis, Mergers & Acquisitions, Commercial Mortgages, Middle Market, Lines Of Credit
Education
Pepperdine University, The George L. Graziadio School of Business and Management
Master of Business Administration (MBA), Finance, General
Pepperdine University, The George L. Graziadio School of Business and Management
Bachelor of Science (BS), Accounting and Finance
Alejandro Moreno Benitez Alejandro Moreno Benitez's Israel Discount Bank Experience October 2002 - January 2005
Job Head of Business Development Canada & LATAM en Canadian Solar Inc.
Industry Renewables & Environment
Experience
Canadian Solar Inc. February 2015 - Present
Canadian Solar Inc. November 2013 - February 2015
ISOFOTON June 2013 - October 2013
Suntech October 2010 - June 2013
AVANZZA JAPAN – AVANTRADE SOLAR October 2005 - September 2010
Accenture January 2001 - June 2005
Israel Discount Bank October 2002 - January 2005
Skills
Photovoltaics, Renewable Energy, Solar Energy, Cleantech, Sustainable Energy, PV, Solar PV, Green Technology, Contract Negotiation, Energías renovables, Energía solar..., Energía solar, Mitigación del cambio..., Business Development, Tecnologías limpias, Negociación de contratos, Panel solar fotovoltaico, Energía sostenible, Energía, Gestión de proyectos, Energía alternativa, Administración y..., Desarrollo empresarial, Energy, Negociación, Estrategia empresarial, Management
Education
Universidad Politécnica de Madrid 1993 — 1999
Ingeniero Agrónomo, Industrias Agrarias
LOPE DE VEGA
SAN VICENTE DE PAUL
Universidad Complutense de Madrid
Administración de Empresas
Canadian Solar Inc. February 2015 - Present
Canadian Solar Inc. November 2013 - February 2015
ISOFOTON June 2013 - October 2013
Suntech October 2010 - June 2013
AVANZZA JAPAN – AVANTRADE SOLAR October 2005 - September 2010
Accenture January 2001 - June 2005
Israel Discount Bank October 2002 - January 2005
Skills
Photovoltaics, Renewable Energy, Solar Energy, Cleantech, Sustainable Energy, PV, Solar PV, Green Technology, Contract Negotiation, Energías renovables, Energía solar..., Energía solar, Mitigación del cambio..., Business Development, Tecnologías limpias, Negociación de contratos, Panel solar fotovoltaico, Energía sostenible, Energía, Gestión de proyectos, Energía alternativa, Administración y..., Desarrollo empresarial, Energy, Negociación, Estrategia empresarial, Management
Education
Universidad Politécnica de Madrid 1993 — 1999
Ingeniero Agrónomo, Industrias Agrarias
LOPE DE VEGA
SAN VICENTE DE PAUL
Universidad Complutense de Madrid
Administración de Empresas
Moiz Mutlu Moiz Mutlu's Israel Discount Bank Experience 1998 - 2000
Job Independent Computer Software Professional
Industry Computer Software
Experience
Israel Discount Bank 1998 - 2000
IBM - Israel 1996 - 1998
Bank of Boston 1995 - 1996
Multibank Service Co. 1984 - 1996
Multibank Service Corp 1983 - 1995
Shawmut Bank 1968 - 1982
Education
Clark University 1966 — 1968
Masters of Arts, Mathematics
Istanbul University 1960 — 1965
License, Mathematics & Physics
Israel Discount Bank 1998 - 2000
IBM - Israel 1996 - 1998
Bank of Boston 1995 - 1996
Multibank Service Co. 1984 - 1996
Multibank Service Corp 1983 - 1995
Shawmut Bank 1968 - 1982
Education
Clark University 1966 — 1968
Masters of Arts, Mathematics
Istanbul University 1960 — 1965
License, Mathematics & Physics
Roger Tuo Roger Tuo's Israel Discount Bank Experience February 1996 - March 1998
Job President RT Worldwide Consulting Group.
Industry Financial Services
Experience
JPS INC. REMCO INSURANCE AGENCY September 2012 - Present
RT Worldwide Consulting Group September 2009 - Present
new york life insurance company February 2002 - August 2009
chase bank 1998 - 2002
Israel Discount Bank February 1996 - March 1998
Skills
Investments, Insurance, Real Estate, Series 6, Series 63, Retirement Planning, Fixed Annuities, Strategic Financial..., Retirement, Life Insurance, Strategic Planning, Financial Services, Disability Insurance, Property & Casualty..., Finance, Customer Service, Sales, Financial Analysis, Health Insurance, Mutual Funds, Business Planning, Portfolio Management, Wealth Management, Risk Management
Education
Keller Graduate School of Management of DeVry University 2013 — 2016
MASTER OF ACCOUNTING & FINANCIAL MANAGEMENT (MAFM), Managerial Accounting & Financial Analysis
City University of New York-Baruch College - Zicklin School of Business 1999 — 2002
BS, Finance
City University of New York-Hunter College 1994 — 1996
English Language and Literature/Letters
Universite felix houphouet boigny , Abidjan Cote d'Ivoire 1992 — 1994
Law
JPS INC. REMCO INSURANCE AGENCY September 2012 - Present
RT Worldwide Consulting Group September 2009 - Present
new york life insurance company February 2002 - August 2009
chase bank 1998 - 2002
Israel Discount Bank February 1996 - March 1998
Skills
Investments, Insurance, Real Estate, Series 6, Series 63, Retirement Planning, Fixed Annuities, Strategic Financial..., Retirement, Life Insurance, Strategic Planning, Financial Services, Disability Insurance, Property & Casualty..., Finance, Customer Service, Sales, Financial Analysis, Health Insurance, Mutual Funds, Business Planning, Portfolio Management, Wealth Management, Risk Management
Education
Keller Graduate School of Management of DeVry University 2013 — 2016
MASTER OF ACCOUNTING & FINANCIAL MANAGEMENT (MAFM), Managerial Accounting & Financial Analysis
City University of New York-Baruch College - Zicklin School of Business 1999 — 2002
BS, Finance
City University of New York-Hunter College 1994 — 1996
English Language and Literature/Letters
Universite felix houphouet boigny , Abidjan Cote d'Ivoire 1992 — 1994
Law
Karina Barro's Israel Discount Bank Experience July 2003 - July 2006
Job School Psychologist at NYC Department of Education
Industry
Experience
NYC Department of Education September 2007 - Present
District 75, NYC Department of Education September 2005 - August 2006
Israel Discount Bank July 2003 - July 2006
J.P. Morgan July 1996 - 2003
Skills
Management, Public Speaking, Curriculum Development, Educational Leadership, Research, Classroom, Curriculum Design, Program Development, Tutoring, Educational Technology, Special Education, Interventions
Education
Fairleigh Dickinson University-Metropolitan Campus 2014 — 2017
PsyD - Doctoral Candidate, Psychology
City University of New York-Brooklyn College
Master's Degree, School Psychology
NYC Department of Education September 2007 - Present
District 75, NYC Department of Education September 2005 - August 2006
Israel Discount Bank July 2003 - July 2006
J.P. Morgan July 1996 - 2003
Skills
Management, Public Speaking, Curriculum Development, Educational Leadership, Research, Classroom, Curriculum Design, Program Development, Tutoring, Educational Technology, Special Education, Interventions
Education
Fairleigh Dickinson University-Metropolitan Campus 2014 — 2017
PsyD - Doctoral Candidate, Psychology
City University of New York-Brooklyn College
Master's Degree, School Psychology
Michael Salaterski Michael Salaterski's Israel Discount Bank Experience June 2015 - Present
Job Operations Risk Management Intern at IDB Bank
Industry Banking
Experience
Israel Discount Bank June 2015 - Present
The Soft Edge, Inc. June 2014 - August 2014
MEVO (Mahwah Environmental Volunteers Organization) January 2013 - May 2013
Skills
Microsoft Office, PowerPoint, Microsoft Excel, Microsoft Word, Social Media, Customer Service, Research, Public Speaking, Facebook, Event Planning, Access, Data Analysis, Leadership, Social Networking, Time Management, Teamwork
Education
James Madison University - College of Business 2011 — 2015
Bachelor of Business Administration (B.B.A.), Finance, Senior
University of Antwerp, Antwerp, Belgium 2014 — 2014
Israel Discount Bank June 2015 - Present
The Soft Edge, Inc. June 2014 - August 2014
MEVO (Mahwah Environmental Volunteers Organization) January 2013 - May 2013
Skills
Microsoft Office, PowerPoint, Microsoft Excel, Microsoft Word, Social Media, Customer Service, Research, Public Speaking, Facebook, Event Planning, Access, Data Analysis, Leadership, Social Networking, Time Management, Teamwork
Education
James Madison University - College of Business 2011 — 2015
Bachelor of Business Administration (B.B.A.), Finance, Senior
University of Antwerp, Antwerp, Belgium 2014 — 2014
Justin Celt Justin Celt's Israel Discount Bank Experience June 2015 - August 2015
Job JD Candidate at Cardozo Law School
Industry Legal Services
Experience
Law Office of Everett Carbajal, P.C. August 2015 - Present
Israel Discount Bank June 2015 - August 2015
Cardozo Bet Tzedek Legal Services September 2014 - May 2015
North Shore-LIJ Health System May 2014 - August 2014
Tailyour July 2013 - July 2014
Martin Scott Wines, Ltd. May 2010 - July 2010
Barrack Law Firm 2010 - 2010
Skills
Microsoft Excel, PowerPoint, SPSS, Financial Modeling, Marketing Strategy, Creative Writing, Sales, Management, Outlook, Business Strategy, Negotiation, Advertising, Marketing Communications, Leadership Development, Team Leadership, Economics, Windows
Education
Benjamin N. Cardozo School of Law, Yeshiva University 2013 — 2016
Doctor of Law (JD)
University of Michigan 2009 — 2013
Bachelor of Arts (BA), Political Science
Law Office of Everett Carbajal, P.C. August 2015 - Present
Israel Discount Bank June 2015 - August 2015
Cardozo Bet Tzedek Legal Services September 2014 - May 2015
North Shore-LIJ Health System May 2014 - August 2014
Tailyour July 2013 - July 2014
Martin Scott Wines, Ltd. May 2010 - July 2010
Barrack Law Firm 2010 - 2010
Skills
Microsoft Excel, PowerPoint, SPSS, Financial Modeling, Marketing Strategy, Creative Writing, Sales, Management, Outlook, Business Strategy, Negotiation, Advertising, Marketing Communications, Leadership Development, Team Leadership, Economics, Windows
Education
Benjamin N. Cardozo School of Law, Yeshiva University 2013 — 2016
Doctor of Law (JD)
University of Michigan 2009 — 2013
Bachelor of Arts (BA), Political Science
Ari Benchimol's Israel Discount Bank Experience April 2015 - Present
Job Credit Analyst at Israel Discount Bank
Industry Banking
Experience
Israel Discount Bank April 2015 - Present
Rently May 2014 - November 2014
Spotify August 2013 - December 2013
Skills
Social Networking, PowerPoint, Microsoft Word, Community Outreach, Management, Marketing, Fundraising, Facebook, Nonprofits, Public Speaking, Research, Microsoft Excel, Critical Thinking, Spanish, Event Planning, Editing, Time Management, Social Media, Data Entry, Access, Volunteer Management, Social Media Marketing, Leadership, Outlook, Customer Service, Sales, Financial Analysis, Public Relations, Strategic Planning
Education
Touro College 2011 — 2015
BS, Business Administration
UCLA Extension
Accounting and Finance
Israel Discount Bank April 2015 - Present
Rently May 2014 - November 2014
Spotify August 2013 - December 2013
Skills
Social Networking, PowerPoint, Microsoft Word, Community Outreach, Management, Marketing, Fundraising, Facebook, Nonprofits, Public Speaking, Research, Microsoft Excel, Critical Thinking, Spanish, Event Planning, Editing, Time Management, Social Media, Data Entry, Access, Volunteer Management, Social Media Marketing, Leadership, Outlook, Customer Service, Sales, Financial Analysis, Public Relations, Strategic Planning
Education
Touro College 2011 — 2015
BS, Business Administration
UCLA Extension
Accounting and Finance
Ilya Teplitskiy's Israel Discount Bank Experience November 2013 - Present
Job Vice President at Israel Discount Bank
Industry Accounting
Experience
Israel Discount Bank November 2013 - Present
Deloitte & Touche November 2009 - November 2013
Deloitte & Touche June 2008 - August 2009
Cornell Cooperative Extension September 2008 - May 2009
New York Mercantile Exchange June 2005 - August 2007
Skills
Financial Analysis, Finance, Financial Reporting, Financial Modeling, Risk Management, Microsoft Excel, Corporate Finance, Microsoft Office, Valuation, Due Diligence, Mergers & Acquisitions, Financial Risk, Analysis, Business Valuation, Private Equity, Hedge Funds, Project Finance, Financial Services, Credit Analysis, Loan Origination, Debt Restructuring, Credit Risk, Negotiation
Education
New York University - Leonard N. Stern School of Business 2014 — 2016
Master of Business Administration (MBA)
Binghamton University - School of Management 2005 — 2009
B.S., Accounting, magna cum laude
Fort Lee High School 2001 — 2005
Israel Discount Bank November 2013 - Present
Deloitte & Touche November 2009 - November 2013
Deloitte & Touche June 2008 - August 2009
Cornell Cooperative Extension September 2008 - May 2009
New York Mercantile Exchange June 2005 - August 2007
Skills
Financial Analysis, Finance, Financial Reporting, Financial Modeling, Risk Management, Microsoft Excel, Corporate Finance, Microsoft Office, Valuation, Due Diligence, Mergers & Acquisitions, Financial Risk, Analysis, Business Valuation, Private Equity, Hedge Funds, Project Finance, Financial Services, Credit Analysis, Loan Origination, Debt Restructuring, Credit Risk, Negotiation
Education
New York University - Leonard N. Stern School of Business 2014 — 2016
Master of Business Administration (MBA)
Binghamton University - School of Management 2005 — 2009
B.S., Accounting, magna cum laude
Fort Lee High School 2001 — 2005
Gabriela Barro Gabriela Barro's Israel Discount Bank Experience May 2007 - May 2008
Job Case Manager at Aguila Inc.
Industry Individual & Family Services
Experience
Aguila Inc. May 2012 - Present
Home Energy Assistance Program September 2011 - May 2012
Neighborhood Diabetes May 2010 - August 2010
Forum Staffing May 2009 - July 2009
Israel Discount Bank May 2007 - May 2008
Skills
Bilingual-English/Spanis..., Microsoft Office, Outlook, DHS CARES, Multi Tasking, Highly detail oriented, Team-oriented, Customer Service, AML, Compliance, Case Management Services
Education
City University of New York-Hunter College 2014 — 2017
Master of Education (M.Ed.), Counselor Education/School Counseling and Guidance Services
Fordham University 2009 — 2011
Bachelor of Science (B.S.), Psychology
Aguila Inc. May 2012 - Present
Home Energy Assistance Program September 2011 - May 2012
Neighborhood Diabetes May 2010 - August 2010
Forum Staffing May 2009 - July 2009
Israel Discount Bank May 2007 - May 2008
Skills
Bilingual-English/Spanis..., Microsoft Office, Outlook, DHS CARES, Multi Tasking, Highly detail oriented, Team-oriented, Customer Service, AML, Compliance, Case Management Services
Education
City University of New York-Hunter College 2014 — 2017
Master of Education (M.Ed.), Counselor Education/School Counseling and Guidance Services
Fordham University 2009 — 2011
Bachelor of Science (B.S.), Psychology
Peter Gatas Peter Gatas's Israel Discount Bank Experience January 2014 - Present
Job IT Consultant at Emtec Inc.
Industry Information Technology and Services
Experience
Emtec Inc. January 2014 - Present
Tiffany & Co. January 2014 - Present
Gucci January 2014 - Present
Israel Discount Bank January 2014 - Present
PSK October 2004 - June 2014
U.S. Department of Homeland Security/ Insource Inc. January 2014 - February 2014
Skills
Help Desk Support, Windows 7, Computer Repair, Data Recovery, Computer Hardware, Customer Service, Desktop Support..., Troubleshooting, Microsoft Office, Computer Diagnostics, Photoshop, Ticketing Systems, Preventive Maintenance, Blackberry, Active Directory, Windows 7 Migration, Windows XP Pro, POS, Technical Support, System Administration, Sales, Windows, Windows XP, Management, System Deployment, Information Technology, Security
Education
State University of New York Empire State College
Bachelor of Science (B.S.), Information Technology/Business Management
Emtec Inc. January 2014 - Present
Tiffany & Co. January 2014 - Present
Gucci January 2014 - Present
Israel Discount Bank January 2014 - Present
PSK October 2004 - June 2014
U.S. Department of Homeland Security/ Insource Inc. January 2014 - February 2014
Skills
Help Desk Support, Windows 7, Computer Repair, Data Recovery, Computer Hardware, Customer Service, Desktop Support..., Troubleshooting, Microsoft Office, Computer Diagnostics, Photoshop, Ticketing Systems, Preventive Maintenance, Blackberry, Active Directory, Windows 7 Migration, Windows XP Pro, POS, Technical Support, System Administration, Sales, Windows, Windows XP, Management, System Deployment, Information Technology, Security
Education
State University of New York Empire State College
Bachelor of Science (B.S.), Information Technology/Business Management
Emilio La Fontaine Emilio La Fontaine's Israel Discount Bank Experience June 2015 - August 2015
Job Summer Intern at Israel Discount Bank
Industry Banking
Experience
Israel Discount Bank June 2015 - August 2015
Skills
PowerPoint, Microsoft Office, Microsoft Excel, Leadership, Research, Microsoft Word, Public Speaking, Customer Service, Social Media, Data Analysis, EViews, SAS, Econometrics, Financial Accounting, Teamwork, Private Banking
Education
Rutgers, The State University of New Jersey-New Brunswick 2012 — 2016
Bachelor of Arts (B.A.), Economics
Israel Discount Bank June 2015 - August 2015
Skills
PowerPoint, Microsoft Office, Microsoft Excel, Leadership, Research, Microsoft Word, Public Speaking, Customer Service, Social Media, Data Analysis, EViews, SAS, Econometrics, Financial Accounting, Teamwork, Private Banking
Education
Rutgers, The State University of New Jersey-New Brunswick 2012 — 2016
Bachelor of Arts (B.A.), Economics
Jennifer Hyacinthe's Israel Discount Bank Experience March 2015 - Present
Job Corporate Lending Administrative Assistant
Industry Banking
Experience
Israel Discount Bank March 2015 - Present
Deutsche Bank September 2013 - January 2015
Bloomingdale's November 2012 - December 2013
The Children's Law Center June 2013 - August 2013
Corlears School April 2013 - May 2013
New York Life Insurance Company May 2012 - March 2013
Deutsche Bank October 2011 - April 2012
NYC Department of Information Technology and Telecommunications January 2010 - October 2011
Rubin Associates International Law P.C March 2010 - November 2010
Cravath, Swaine & Moore LLP February 2008 - January 2010
Education
Ace Institute of Technology 2014 — 2014
A+ certificate In progress
CUNY - York College 2012 — 2013
Paralegal Studies Certificate
John Jay College of Criminal Justice 2007 — 2011
Bachelor of Science (B.S.)
John Jay College of Criminal Justice 2007 — 2010
Associates
Israel Discount Bank March 2015 - Present
Deutsche Bank September 2013 - January 2015
Bloomingdale's November 2012 - December 2013
The Children's Law Center June 2013 - August 2013
Corlears School April 2013 - May 2013
New York Life Insurance Company May 2012 - March 2013
Deutsche Bank October 2011 - April 2012
NYC Department of Information Technology and Telecommunications January 2010 - October 2011
Rubin Associates International Law P.C March 2010 - November 2010
Cravath, Swaine & Moore LLP February 2008 - January 2010
Education
Ace Institute of Technology 2014 — 2014
A+ certificate In progress
CUNY - York College 2012 — 2013
Paralegal Studies Certificate
John Jay College of Criminal Justice 2007 — 2011
Bachelor of Science (B.S.)
John Jay College of Criminal Justice 2007 — 2010
Associates
Meir Tordjman Meir Tordjman's Israel Discount Bank Experience June 2014 - Present
Job IDB, International Private Banking
Industry Accounting
Experience
Israel Discount Bank June 2014 - Present
Israel Discount Bank June 2013 - September 2013
Israel Discount Bank June 2012 - August 2012
Amanacore LLC September 2011 - August 2012
PwC December 2011 - December 2011
Skills
Microsoft Excel, Microsoft Word, PowerPoint, Video Editing, Cpr Certified, Lifeguarding, Bloomberg, Public Speaking, Investments, Event Planning, Research, Nonprofits, Leadership, Fundraising, Teaching, Public Relations, Social Media, Access, Marketing, Valuation, Bloomberg Terminal, Due Diligence, Capital Markets, Banking, Securities, Equities
Education
Harrisburg University of Science and Technology 2015 — 2017
Master of Science (MS), Project Management
Yeshiva University 2010 — 2014
Bachelor of Science (BS), Accounting
Adkins Matchett & Toy 2013 — 2013
Seminar
Israel Discount Bank June 2014 - Present
Israel Discount Bank June 2013 - September 2013
Israel Discount Bank June 2012 - August 2012
Amanacore LLC September 2011 - August 2012
PwC December 2011 - December 2011
Skills
Microsoft Excel, Microsoft Word, PowerPoint, Video Editing, Cpr Certified, Lifeguarding, Bloomberg, Public Speaking, Investments, Event Planning, Research, Nonprofits, Leadership, Fundraising, Teaching, Public Relations, Social Media, Access, Marketing, Valuation, Bloomberg Terminal, Due Diligence, Capital Markets, Banking, Securities, Equities
Education
Harrisburg University of Science and Technology 2015 — 2017
Master of Science (MS), Project Management
Yeshiva University 2010 — 2014
Bachelor of Science (BS), Accounting
Adkins Matchett & Toy 2013 — 2013
Seminar
Athena (Di) Wu's Israel Discount Bank Experience June 2015 - August 2015
Job Intern in IDB bank, Research Assistant in Fordham University, CFA Candidate, Job seeker
Industry Investment Management
Experience
Israel Discount Bank June 2015 - August 2015
Fordham University August 2014 - August 2015
Industrial and Commercial Bank of China February 2012 - April 2012
Standard Chartered Bank September 2011 - November 2011
ZHEJIANG WORLD TRADE FORTUNE INVESTMENT MANAGEMENT CO. July 2011 - August 2011
China Galaxy Securities. Co August 2010 - October 2010
Skills
Financial Analysis, Equity Research, Risk Management, Portfolio Management, R, STATA, C++, VBA, SPSS, SAS, Python, Business Analysis, Equity Valuation, Bloomberg Terminal, Derivatives, Corporate Finance, SQL, Microsoft Excel, CFA, Statistics, Bayesian statistics, Time Series Analysis, Matlab, Financial Risk, Mathematics, Financial Economics, Graph Theory, PowerPoint, Microsoft Word, PPT
Education
Fordham University - Graduate School of Business Administration 2014 — 2015
Master's degree, Applied Statistics and Decision Making, 3.9
Syracuse University 2012 — 2014
Bachelor of Science (BS), Economics, 3.4
Zhejiang University of Finance and Economics 2009 — 2012
Bachelor of Science (BS), Finance, 3.8
Israel Discount Bank June 2015 - August 2015
Fordham University August 2014 - August 2015
Industrial and Commercial Bank of China February 2012 - April 2012
Standard Chartered Bank September 2011 - November 2011
ZHEJIANG WORLD TRADE FORTUNE INVESTMENT MANAGEMENT CO. July 2011 - August 2011
China Galaxy Securities. Co August 2010 - October 2010
Skills
Financial Analysis, Equity Research, Risk Management, Portfolio Management, R, STATA, C++, VBA, SPSS, SAS, Python, Business Analysis, Equity Valuation, Bloomberg Terminal, Derivatives, Corporate Finance, SQL, Microsoft Excel, CFA, Statistics, Bayesian statistics, Time Series Analysis, Matlab, Financial Risk, Mathematics, Financial Economics, Graph Theory, PowerPoint, Microsoft Word, PPT
Education
Fordham University - Graduate School of Business Administration 2014 — 2015
Master's degree, Applied Statistics and Decision Making, 3.9
Syracuse University 2012 — 2014
Bachelor of Science (BS), Economics, 3.4
Zhejiang University of Finance and Economics 2009 — 2012
Bachelor of Science (BS), Finance, 3.8
Manvinder Singh Manvinder Singh's Israel Discount Bank Experience June 2008 - January 2010
Job Project Manager at IDB Bank
Industry Investment Banking
Experience
IDB Bank, Computer Aid, Inc. June 2008 - Present
Israel Discount Bank June 2008 - January 2010
CIT September 2007 - June 2008
Skills
Business Analysis, SDLC, Requirements Gathering, Requirements Analysis, Systems Analysis, Software Project..., Quality Assurance, User Acceptance Testing, Vendor Management, Software Documentation, Project Management, Business Process..., IT Strategy, Leadership, Financial Services, Treasury Systems, Capital Markets, Risk Management, Client Relations Skills, Agile Methodologies, MS Project, Cross Functional Team..., System Integration..., Software Integrations, Software Quality..., Investment Banking, Securities Market, Software Implementation..., System Design, System Testing, Basel II, Dodd-Frank, Microsoft Project, XML, VB.NET, DTS, ClearCase, MS-SQL server 2000/2005, SQL, Doors, Mercury Test Tools, Win 95/98/NT/2000/XP/7, RequisitePro, Rational Rose..., Visio, Bloomberg Data License, ClearQuest, Windows Sharepoint..., SharePoint, Crystal Reports
Education
Bangalore University
Bachelor of Science (B.Sc.), Computer Science
Institution Of Engineers
AMIE, Computer Engineering
Lamar University
Master's degree
IDB Bank, Computer Aid, Inc. June 2008 - Present
Israel Discount Bank June 2008 - January 2010
CIT September 2007 - June 2008
Skills
Business Analysis, SDLC, Requirements Gathering, Requirements Analysis, Systems Analysis, Software Project..., Quality Assurance, User Acceptance Testing, Vendor Management, Software Documentation, Project Management, Business Process..., IT Strategy, Leadership, Financial Services, Treasury Systems, Capital Markets, Risk Management, Client Relations Skills, Agile Methodologies, MS Project, Cross Functional Team..., System Integration..., Software Integrations, Software Quality..., Investment Banking, Securities Market, Software Implementation..., System Design, System Testing, Basel II, Dodd-Frank, Microsoft Project, XML, VB.NET, DTS, ClearCase, MS-SQL server 2000/2005, SQL, Doors, Mercury Test Tools, Win 95/98/NT/2000/XP/7, RequisitePro, Rational Rose..., Visio, Bloomberg Data License, ClearQuest, Windows Sharepoint..., SharePoint, Crystal Reports
Education
Bangalore University
Bachelor of Science (B.Sc.), Computer Science
Institution Of Engineers
AMIE, Computer Engineering
Lamar University
Master's degree
Kiyoun Kim Kiyoun Kim's Israel Discount Bank Experience October 2014 - Present
Job EVP / Regional Manager for California at Israel Discount Bank
Industry Banking
Experience
Israel Discount Bank October 2014 - Present
First Republic Bank July 2012 - October 2014
Israel Discount Bank May 2000 - June 2012
Skills
Asset Based Lending, Asset Management, Commercial Lending, Banking, Investments, Loans, Portfolio Management, Credit, Real Estate Economics, Due Diligence, Capital Markets, Valuation, Credit Analysis, Investment Banking, Structured Finance, Commercial Banking, Real Estate Financing, Financial Modeling, Credit Risk, Finance, Commercial Mortgages, Funding, Loan Origination
Education
University of Colorado at Boulder 1993 — 1998
Bachelor of Science (BS), Accounting
University High School
Israel Discount Bank October 2014 - Present
First Republic Bank July 2012 - October 2014
Israel Discount Bank May 2000 - June 2012
Skills
Asset Based Lending, Asset Management, Commercial Lending, Banking, Investments, Loans, Portfolio Management, Credit, Real Estate Economics, Due Diligence, Capital Markets, Valuation, Credit Analysis, Investment Banking, Structured Finance, Commercial Banking, Real Estate Financing, Financial Modeling, Credit Risk, Finance, Commercial Mortgages, Funding, Loan Origination
Education
University of Colorado at Boulder 1993 — 1998
Bachelor of Science (BS), Accounting
University High School
Ivana Polini Ivana Polini's Israel Discount Bank Experience September 2009 - June 2011
Job Associate Middle Office at Itaú Unibanco
Industry Financial Services
Experience
Itaú Unibanco September 2014 - Present
Bank of America Merrill Lynch April 2014 - September 2014
Rede Globo August 2013 - October 2013
Baruch College 2011 - May 2013
Israel Discount Bank September 2009 - June 2011
Khronos LLC July 2007 - January 2009
Israel Discount Bank December 2004 - July 2007
Skills
Finance, Microsoft Excel, Microsoft Office, Financial Reporting, PowerPoint, Spanish, Banking, Spreadsheets, Customer Service, Investment Banking, Portuguese, Analysis, Credit, Outlook, Forecasting, Market Research, Emerging Markets, Marketing Communications, Private Banking, Market Analysis, Management, Portfolio Management, Financial Services
Education
City University of New York-Baruch College 2009 — 2013
Bachelor of Business Administration (BBA), International Marketing Minor in Italian
Laguardia Community College 2006 — 2008
Associate's degree, International Business
Itaú Unibanco September 2014 - Present
Bank of America Merrill Lynch April 2014 - September 2014
Rede Globo August 2013 - October 2013
Baruch College 2011 - May 2013
Israel Discount Bank September 2009 - June 2011
Khronos LLC July 2007 - January 2009
Israel Discount Bank December 2004 - July 2007
Skills
Finance, Microsoft Excel, Microsoft Office, Financial Reporting, PowerPoint, Spanish, Banking, Spreadsheets, Customer Service, Investment Banking, Portuguese, Analysis, Credit, Outlook, Forecasting, Market Research, Emerging Markets, Marketing Communications, Private Banking, Market Analysis, Management, Portfolio Management, Financial Services
Education
City University of New York-Baruch College 2009 — 2013
Bachelor of Business Administration (BBA), International Marketing Minor in Italian
Laguardia Community College 2006 — 2008
Associate's degree, International Business
Esther (Ye Rhin) Woo Esther (Ye Rhin) Woo's Israel Discount Bank Experience May 2015 - Present
Job AVP, Commercial Real Estate
Industry Banking
Experience
Israel Discount Bank May 2015 - Present
Hanmi Bank March 2013 - April 2015
Bank of the West October 2011 - March 2013
Skills
Financial Analysis, Customer Service, Credit Analysis, Credit, Banking
Education
University of California, Berkeley 2008 — 2011
Bachelor of Arts (B.A.), Economics
Israel Discount Bank May 2015 - Present
Hanmi Bank March 2013 - April 2015
Bank of the West October 2011 - March 2013
Skills
Financial Analysis, Customer Service, Credit Analysis, Credit, Banking
Education
University of California, Berkeley 2008 — 2011
Bachelor of Arts (B.A.), Economics
Andrew Shoemaker Andrew Shoemaker's Israel Discount Bank Experience June 2015 - Present
Job Compliance Intern at Israel Discount Bank
Industry Primary/Secondary Education
Experience
Israel Discount Bank June 2015 - Present
Fordham University Inter-Campus Transportation August 2013 - Present
Fordham University August 2013 - Present
Custom Image Laser Engraving Inc. August 2009 - May 2014
Advanced Painting Contractors Co. Inc. June 2013 - August 2013
Skills
Microsoft Office, Eagle Scout, Customer Service, Microsoft Word, PowerPoint, Microsoft Excel, Computers, Hand Tools, Power Tools, Teamwork, Teaching, Cpr Certified, Curriculum Design, Curriculum Development, Public Speaking, Wizard, Time Management, Social Networking, Event Planning, Social Media, Print
Education
Fordham University 2013 — 2017
Business Administration and Management, General
Loyola High School of Los Angeles 2009 — 2013
High School Diploma
Israel Discount Bank June 2015 - Present
Fordham University Inter-Campus Transportation August 2013 - Present
Fordham University August 2013 - Present
Custom Image Laser Engraving Inc. August 2009 - May 2014
Advanced Painting Contractors Co. Inc. June 2013 - August 2013
Skills
Microsoft Office, Eagle Scout, Customer Service, Microsoft Word, PowerPoint, Microsoft Excel, Computers, Hand Tools, Power Tools, Teamwork, Teaching, Cpr Certified, Curriculum Design, Curriculum Development, Public Speaking, Wizard, Time Management, Social Networking, Event Planning, Social Media, Print
Education
Fordham University 2013 — 2017
Business Administration and Management, General
Loyola High School of Los Angeles 2009 — 2013
High School Diploma
Raymond Roche Raymond Roche's Israel Discount Bank Experience February 2007 - Present
Job First Vice President Internal Audit Department at Israel Discount Bank
Industry Banking
Experience
Israel Discount Bank February 2007 - Present
Mosaica Education, Inc. 2005 - 2007
Moody's Corporation 2004 - 2005
Nordea 1996 - 2004
Chase 1987 - 1996
Paine Webber 1986 - 1987
Touche Ross 1984 - 1986
Peat Marwick 1977 - 1983
JCPenney 1975 - 1977
Skills
Banking, Enterprise Risk..., Regulatory Risk..., Anti Money Laundering, Market Risk Management, Liquidity Risk..., Credit Risk Management, Operational Risk..., Strategic Risk..., Reputational Risk..., Settlement Risk..., Financial Risk..., Internal Audit, Internal Controls, Credit Analysis, Loans, Corporate Finance, Capital Markets, Private Banking, Investment Banking, Commercial Lending, Asset and Liability..., Treasury Investment..., Other Than Temporary..., Treasury Foreign..., Structured Products, Derivatives, Financial Analysis, Finance, Cash Management, Strategic Financial..., Trade Finance, Custody Management, Retail Banking, Asset Managment, Regulatory Compliance, Financial Reporting, Call Report Review, Sarbanes-Oxley Act, Bank Secrecy Act, OFAC, Basel II and Basel III, Dodd Frank Requirements, Financial Services, Liquidity Coverage Ratio, Funding Analyses, Internal Capital..., Pledged Loans Capital..., Fraud Examination, Computer Audit
Education
City University of New York-Brooklyn College 1972 — 1975
Bachelor's Degree, Accounting
Israel Discount Bank February 2007 - Present
Mosaica Education, Inc. 2005 - 2007
Moody's Corporation 2004 - 2005
Nordea 1996 - 2004
Chase 1987 - 1996
Paine Webber 1986 - 1987
Touche Ross 1984 - 1986
Peat Marwick 1977 - 1983
JCPenney 1975 - 1977
Skills
Banking, Enterprise Risk..., Regulatory Risk..., Anti Money Laundering, Market Risk Management, Liquidity Risk..., Credit Risk Management, Operational Risk..., Strategic Risk..., Reputational Risk..., Settlement Risk..., Financial Risk..., Internal Audit, Internal Controls, Credit Analysis, Loans, Corporate Finance, Capital Markets, Private Banking, Investment Banking, Commercial Lending, Asset and Liability..., Treasury Investment..., Other Than Temporary..., Treasury Foreign..., Structured Products, Derivatives, Financial Analysis, Finance, Cash Management, Strategic Financial..., Trade Finance, Custody Management, Retail Banking, Asset Managment, Regulatory Compliance, Financial Reporting, Call Report Review, Sarbanes-Oxley Act, Bank Secrecy Act, OFAC, Basel II and Basel III, Dodd Frank Requirements, Financial Services, Liquidity Coverage Ratio, Funding Analyses, Internal Capital..., Pledged Loans Capital..., Fraud Examination, Computer Audit
Education
City University of New York-Brooklyn College 1972 — 1975
Bachelor's Degree, Accounting
Cecilia Camargo's Israel Discount Bank Experience January 2010 - March 2013
Job Sales Assistant at Marina Palms
Industry Management Consulting
Experience
Marina Palms April 2015 - Present
Scm Enterprise Inc January 2013 - Present
Israel Discount Bank January 2010 - March 2013
ROOM MATE HOTELS January 2009 - November 2009
South Beach Group Hotels January 2007 - January 2008
OGGI USA- INC January 2007 - July 2007
Itaú Unibanco January 2005 - January 2006
Itaú Unibanco January 2004 - January 2005
Skills
Microsoft Office, Management, English, Sales, Microsoft Excel, Microsoft Word, PowerPoint, Research, Leadership, Photoshop
Education
Miami Dade College 2006 — 2010
Associate of Science, Legal Assisting
Fadisp 2006 — 2006
Master of Business Administration (MBA), Banking and Financial Support Services
Universidade Paulista 2002 — 2006
Master of International Business (Banking), Universidade Paulista - Brazil
Faculdade Renascença 1999 — 2002
Bachelor's degree, Hotel/Motel Administration/Management
Marina Palms April 2015 - Present
Scm Enterprise Inc January 2013 - Present
Israel Discount Bank January 2010 - March 2013
ROOM MATE HOTELS January 2009 - November 2009
South Beach Group Hotels January 2007 - January 2008
OGGI USA- INC January 2007 - July 2007
Itaú Unibanco January 2005 - January 2006
Itaú Unibanco January 2004 - January 2005
Skills
Microsoft Office, Management, English, Sales, Microsoft Excel, Microsoft Word, PowerPoint, Research, Leadership, Photoshop
Education
Miami Dade College 2006 — 2010
Associate of Science, Legal Assisting
Fadisp 2006 — 2006
Master of Business Administration (MBA), Banking and Financial Support Services
Universidade Paulista 2002 — 2006
Master of International Business (Banking), Universidade Paulista - Brazil
Faculdade Renascença 1999 — 2002
Bachelor's degree, Hotel/Motel Administration/Management
Roselle Olvina Roselle Olvina's Israel Discount Bank Experience June 2007 - December 2007
Job Office Manager at Macro International Cargo
Industry Package/Freight Delivery
Experience
Macro International Cargo May 2000 - Present
Israel Discount Bank June 2007 - December 2007
Education
Baruch College 2008 — 2012
Bachelor of Business Administration (BBA), Economics
Laguardia Community College 2005 — 2008
Associate of Science (AS), Business Administration
Macro International Cargo May 2000 - Present
Israel Discount Bank June 2007 - December 2007
Education
Baruch College 2008 — 2012
Bachelor of Business Administration (BBA), Economics
Laguardia Community College 2005 — 2008
Associate of Science (AS), Business Administration
Robert Faynblut MBA, MS Robert Faynblut MBA, MS's Israel Discount Bank Experience August 2014 - Present
Job Vice President, Human Resources at IDB Bank
Industry Higher Education
Experience
Israel Discount Bank August 2014 - Present
ASA College May 2013 - August 2014
ASA College October 2006 - May 2013
ASA College May 2000 - October 2006
PC Help Services, Inc. 1997 - 2000
Skills
Career Development, Employment Benefits, Corporate Recruiting, Technical Recruiting, Human Resources, Employee Relations, Employee Handbooks, Employee Recognition, Resume Writing, Interview Preparation, Mock Interviews, Hiring Employees, Interviews, HRIS, Career Counseling, Conflict Resolution, Employee Management, Staff Development
Education
Saint Joseph's College 2002 — 2008
MBA, Business Administration
Saint Joseph's College
MS, Management / Human Resources
Israel Discount Bank August 2014 - Present
ASA College May 2013 - August 2014
ASA College October 2006 - May 2013
ASA College May 2000 - October 2006
PC Help Services, Inc. 1997 - 2000
Skills
Career Development, Employment Benefits, Corporate Recruiting, Technical Recruiting, Human Resources, Employee Relations, Employee Handbooks, Employee Recognition, Resume Writing, Interview Preparation, Mock Interviews, Hiring Employees, Interviews, HRIS, Career Counseling, Conflict Resolution, Employee Management, Staff Development
Education
Saint Joseph's College 2002 — 2008
MBA, Business Administration
Saint Joseph's College
MS, Management / Human Resources
Paul Lashmet Paul Lashmet's Israel Discount Bank Experience 2003 - 2005
Job Business Integration Architect
Industry Information Technology and Services
Experience
North Castle Integration LLC November 2013 - Present
HSBC January 2006 - October 2013
Israel Discount Bank 2003 - 2005
Deutsche Bank 2001 - 2002
paybox.net AG 2000 - 2001
ML Integrated Systems 1998 - 2000
Citi 1995 - 1996
Other Experience 1992 - 1995
Skills
Strategy Alignment, Cross-functional..., Knowledge Management, Business Analysis, Integration, Strategy, CRM, Product Development, Program Management, Analysis, Management, Banking, Fixed Income, Risk Management, Software Development, Software Project..., Equities, SDLC, Investment Banking
Education
Rensselaer Polytechnic Institute 1986 — 1992
Bachelor of Architecture (BArch), Architecture (Thesis in Urban Design)
North Castle Integration LLC November 2013 - Present
HSBC January 2006 - October 2013
Israel Discount Bank 2003 - 2005
Deutsche Bank 2001 - 2002
paybox.net AG 2000 - 2001
ML Integrated Systems 1998 - 2000
Citi 1995 - 1996
Other Experience 1992 - 1995
Skills
Strategy Alignment, Cross-functional..., Knowledge Management, Business Analysis, Integration, Strategy, CRM, Product Development, Program Management, Analysis, Management, Banking, Fixed Income, Risk Management, Software Development, Software Project..., Equities, SDLC, Investment Banking
Education
Rensselaer Polytechnic Institute 1986 — 1992
Bachelor of Architecture (BArch), Architecture (Thesis in Urban Design)
Isabel Foxen Duke's Israel Discount Bank Experience June 2006 - January 2007
Job Certified Holistic Health Coach at Isabel Foxen Duke
Industry Health, Wellness and Fitness
Experience
Isabel Foxen Duke 2012 - Present
Institute For Integrative Nutrition 2012 - November 2012
Institute for Integrative Nutrition July 2011 - March 2012
K2 Advisors October 2009 - December 2010
K2 Advisors LLC October 2009 - December 2010
Kopali Organics January 2009 - April 2009
Deutsche Asset Management June 2008 - August 2008
Deutsche Asset Management, Asset Management June 2008 - August 2008
Israel Discount Bank June 2006 - January 2007
Citibank 2006 - 2006
Skills
Yoga, Holistic Health, Nutrition, Disordered Eating, Binge Eating Disorder, Compulsive Eating, Body Image, Marketing, Blogging
Education
Tufts University 2004 — 2008
BA, Sociology
Tufts University 2004 — 2008
Bachelor, Sociology
Isabel Foxen Duke 2012 - Present
Institute For Integrative Nutrition 2012 - November 2012
Institute for Integrative Nutrition July 2011 - March 2012
K2 Advisors October 2009 - December 2010
K2 Advisors LLC October 2009 - December 2010
Kopali Organics January 2009 - April 2009
Deutsche Asset Management June 2008 - August 2008
Deutsche Asset Management, Asset Management June 2008 - August 2008
Israel Discount Bank June 2006 - January 2007
Citibank 2006 - 2006
Skills
Yoga, Holistic Health, Nutrition, Disordered Eating, Binge Eating Disorder, Compulsive Eating, Body Image, Marketing, Blogging
Education
Tufts University 2004 — 2008
BA, Sociology
Tufts University 2004 — 2008
Bachelor, Sociology
Louis Morales - MBA, CAMS's Israel Discount Bank Experience December 2006 - July 2007
Job Vice President, Business Risk Control Manager at HSBC
Industry Banking
Experience
HSBC May 2013 - Present
Citigroup 2011 - May 2013
Bank of Tokyo-Mitsubishi October 2007 - January 2011
GE Money Bank July 2007 - September 2007
Israel Discount Bank December 2006 - July 2007
Deutsche Bank June 2006 - December 2006
Union Bank of California April 2006 - June 2006
The Bank of New York Mellon November 2005 - April 2006
Union Bank of California International May 2005 - November 2005
Skills
Due Diligence, Banking, Finance, Software Documentation, Microsoft Excel, PowerPoint, Testing, Policy Analysis, Quality Control, Editing, Online Research, Lexis, AML, KYC, Financial Risk, Bank Secrecy Act, Risk Management, Operational Risk, Financial Institutions, USA PATRIOT Act, Risk Assessment, Internal Audit, Auditing, Anti Money Laundering, Enterprise Risk...
Education
Keller Graduate School of Management 2005 — 2007
MBA, Management
City University of New York-John Jay College of Criminal Justice 1997 — 2000
B.A, Forensic Psychology
Association of Certified Anti Money Laundering Specialist
Certified Anti Money Laundering Specialist (CAMS)
HSBC May 2013 - Present
Citigroup 2011 - May 2013
Bank of Tokyo-Mitsubishi October 2007 - January 2011
GE Money Bank July 2007 - September 2007
Israel Discount Bank December 2006 - July 2007
Deutsche Bank June 2006 - December 2006
Union Bank of California April 2006 - June 2006
The Bank of New York Mellon November 2005 - April 2006
Union Bank of California International May 2005 - November 2005
Skills
Due Diligence, Banking, Finance, Software Documentation, Microsoft Excel, PowerPoint, Testing, Policy Analysis, Quality Control, Editing, Online Research, Lexis, AML, KYC, Financial Risk, Bank Secrecy Act, Risk Management, Operational Risk, Financial Institutions, USA PATRIOT Act, Risk Assessment, Internal Audit, Auditing, Anti Money Laundering, Enterprise Risk...
Education
Keller Graduate School of Management 2005 — 2007
MBA, Management
City University of New York-John Jay College of Criminal Justice 1997 — 2000
B.A, Forensic Psychology
Association of Certified Anti Money Laundering Specialist
Certified Anti Money Laundering Specialist (CAMS)
Julia Nurques Julia Nurques's Israel Discount Bank Experience November 2010 - Present
Job Assistant Vice President, Private Banking Relationship Manager
Industry Banking
Experience
Israel Discount Bank November 2010 - Present
Bank of America October 1993 - January 2009
Skills
Portfolio Management, Banking, Loans, Investments, Wealth Management, CRM, Sales, Private Banking, Small Business Lending
Education
Bergen Community College
Israel Discount Bank November 2010 - Present
Bank of America October 1993 - January 2009
Skills
Portfolio Management, Banking, Loans, Investments, Wealth Management, CRM, Sales, Private Banking, Small Business Lending
Education
Bergen Community College
Ekaterina Evenko Ekaterina Evenko's Israel Discount Bank Experience April 2015 - Present
Job VP, Commercial Lending at Israel Discount Bank
Industry Banking
Experience
Israel Discount Bank April 2015 - Present
Israel Discount Bank December 2013 - March 2015
Israel Discount Bank April 2013 - November 2013
The Bank of Bennington January 2012 - March 2013
The Bank of Bennington October 2010 - January 2012
The Bank of Bennington June 2008 - October 2010
Skills
Credit Analysis, Lines Of Credit, Small Business Lending, Commercial Lending, Commercial Banking, Consumer Lending, Loans, Credit, Deposits, Banking, Retail Banking, Underwriting, Financial Services, Loan Origination, Cross Selling
Education
Pacific State University of Economics 2007 — 2009
Master's degree, Economics and Management
Pacific State University of Economics 2003 — 2007
Bachelor's degree, Economics and Management
Northern New England Center for Financial Training
Credit Analyst Diploma
Israel Discount Bank April 2015 - Present
Israel Discount Bank December 2013 - March 2015
Israel Discount Bank April 2013 - November 2013
The Bank of Bennington January 2012 - March 2013
The Bank of Bennington October 2010 - January 2012
The Bank of Bennington June 2008 - October 2010
Skills
Credit Analysis, Lines Of Credit, Small Business Lending, Commercial Lending, Commercial Banking, Consumer Lending, Loans, Credit, Deposits, Banking, Retail Banking, Underwriting, Financial Services, Loan Origination, Cross Selling
Education
Pacific State University of Economics 2007 — 2009
Master's degree, Economics and Management
Pacific State University of Economics 2003 — 2007
Bachelor's degree, Economics and Management
Northern New England Center for Financial Training
Credit Analyst Diploma
Claudia Maldonado, LL.M, CAMS's Israel Discount Bank Experience July 2002 - January 2005
Job Director Global Compliance at Western Union
Industry Financial Services
Experience
Western Union January 2005 - Present
Israel Discount Bank July 2002 - January 2005
Ria Financial August 2000 - July 2002
Maldonado Luna Attorneys June 1997 - July 1999
Skills
AML, Bank Secrecy Act, USA PATRIOT Act, Fraud, CAMS, Banking, KYC, Spanish, OFAC, Settlement Agreements, Payments, Training, Program Management
Education
University of Pittsburgh School of Law 1997 — 1998
LL.M, Law
Instituto Tecnológico y de Estudios Superiores de Monterrey 1993 — 1997
LL.B, Law
Universidad Pontificia de Comillas Madrid, Spain 1996 — 1996
Foreign Affairs
Western Union January 2005 - Present
Israel Discount Bank July 2002 - January 2005
Ria Financial August 2000 - July 2002
Maldonado Luna Attorneys June 1997 - July 1999
Skills
AML, Bank Secrecy Act, USA PATRIOT Act, Fraud, CAMS, Banking, KYC, Spanish, OFAC, Settlement Agreements, Payments, Training, Program Management
Education
University of Pittsburgh School of Law 1997 — 1998
LL.M, Law
Instituto Tecnológico y de Estudios Superiores de Monterrey 1993 — 1997
LL.B, Law
Universidad Pontificia de Comillas Madrid, Spain 1996 — 1996
Foreign Affairs
Dror Zeplovitch's Israel Discount Bank Experience January 1998 - April 2000
Job Senior Developer at Hcapital LLC
Industry Computer Software
Experience
Hcapital LLC April 2012 - Present
Hcapital 2012 - Present
Lintech Software January 2010 - March 2012
B4 Consulting April 2008 - January 2010
Kopel Reem April 2007 - April 2008
freelance March 2006 - February 2007
Magic Software Inc June 2004 - April 2005
King Integration Solutions October 2003 - April 2004
Schachter/Namdar Diamonds Company January 2001 - January 2002
Israel discount bank January 1998 - April 2000
Skills
XML, C#, Microsoft SQL Server, ASP.NET, JavaScript, Web Services, HTML, .NET, jQuery, Databases, Integration, HTML 5, Oracle, OOAD, CSS, E-commerce, Software Development, Web Development, Silverlight, WCF, Crystal Reports, AJAX, XSLT, Bootstrap, Software Project..., ERP, MVC 3.0, CSS3, Backbone, nodejs, AngularJS, Node.js, Web Applications, ASP, T-SQL, Visual Basic, ASP.NET MVC, OOP, Internet Backbone, MVC Architecture, WinForms, Software Design, SOAP, SOA, IIS, Object Oriented Design, MVC, REST, Design Patterns, Visual Studio
Education
Queens College 1984 — 1987
BA, Computer Science
Hcapital LLC April 2012 - Present
Hcapital 2012 - Present
Lintech Software January 2010 - March 2012
B4 Consulting April 2008 - January 2010
Kopel Reem April 2007 - April 2008
freelance March 2006 - February 2007
Magic Software Inc June 2004 - April 2005
King Integration Solutions October 2003 - April 2004
Schachter/Namdar Diamonds Company January 2001 - January 2002
Israel discount bank January 1998 - April 2000
Skills
XML, C#, Microsoft SQL Server, ASP.NET, JavaScript, Web Services, HTML, .NET, jQuery, Databases, Integration, HTML 5, Oracle, OOAD, CSS, E-commerce, Software Development, Web Development, Silverlight, WCF, Crystal Reports, AJAX, XSLT, Bootstrap, Software Project..., ERP, MVC 3.0, CSS3, Backbone, nodejs, AngularJS, Node.js, Web Applications, ASP, T-SQL, Visual Basic, ASP.NET MVC, OOP, Internet Backbone, MVC Architecture, WinForms, Software Design, SOAP, SOA, IIS, Object Oriented Design, MVC, REST, Design Patterns, Visual Studio
Education
Queens College 1984 — 1987
BA, Computer Science
Grisell Cruz Grisell Cruz's Israel Discount Bank Experience November 1987 - July 1997
Job Executive Assistant to the President / CEO at Confidential (In stealth mode)
Industry Financial Services
Experience
Sailthru August 2014 - May 2015
Sailthru December 2012 - May 2015
Money-Media A Financial Times Company August 2011 - December 2012
Charterhouse Group, Inc March 2008 - July 2011
Merrill Lynch November 2006 - November 2007
Thomas Weisel Partners March 2004 - October 2006
Robertson Stephens October 2000 - March 2004
Republic National Bank July 1997 - September 1999
Israel Discount Bank November 1987 - July 1997
Skills
C-Level Executive..., Administrative..., Human Resources, Microsoft Excel, Management, PowerPoint, Time Management, Microsoft Word, Customer Service, Teamwork, Office Management, Salesforce.com, Executive..., Administrative..., Research, Lotus Notes, Marketing, Bloomberg, Oracle HR, Training, Word, Excel, Customer Relations, Proactivity, Jobvite, Spanish, Mac OS, Strategic Planning, Scheduling, Administration, Strategic Analysis, Coordination, Client Relations, Employee Relations, Travel Management, Interpersonal Skills, Hiring Practices, Invoicing, Spreadsheets, Concur, Microsoft Office, Onboarding, Leadership, Employee Benefits
Education
CUNY Hostos Community College 2015 — 2015
Certificate, Administrative Assistant Applications
CUNY New York City College of Technology 1993 — 1995
Liberal Arts / Business Administration
Sailthru August 2014 - May 2015
Sailthru December 2012 - May 2015
Money-Media A Financial Times Company August 2011 - December 2012
Charterhouse Group, Inc March 2008 - July 2011
Merrill Lynch November 2006 - November 2007
Thomas Weisel Partners March 2004 - October 2006
Robertson Stephens October 2000 - March 2004
Republic National Bank July 1997 - September 1999
Israel Discount Bank November 1987 - July 1997
Skills
C-Level Executive..., Administrative..., Human Resources, Microsoft Excel, Management, PowerPoint, Time Management, Microsoft Word, Customer Service, Teamwork, Office Management, Salesforce.com, Executive..., Administrative..., Research, Lotus Notes, Marketing, Bloomberg, Oracle HR, Training, Word, Excel, Customer Relations, Proactivity, Jobvite, Spanish, Mac OS, Strategic Planning, Scheduling, Administration, Strategic Analysis, Coordination, Client Relations, Employee Relations, Travel Management, Interpersonal Skills, Hiring Practices, Invoicing, Spreadsheets, Concur, Microsoft Office, Onboarding, Leadership, Employee Benefits
Education
CUNY Hostos Community College 2015 — 2015
Certificate, Administrative Assistant Applications
CUNY New York City College of Technology 1993 — 1995
Liberal Arts / Business Administration
Lillian Garcia's Israel Discount Bank Experience 2005 - 2006
Job Calculations Clerk
Industry Hospital & Health Care
Experience
SUNY Downstate Medical Center July 2008 - Present
Axon Solutions May 2007 - January 2008
Israel Discount Bank 2005 - 2006
Gomez Associates October 2001 - October 2004
Skills
Human Resources, Administrative..., Data Entry, Healthcare, Outlook, PowerPoint, Microsoft Office, Microsoft Excel, Microsoft Word, Research, Lotus Notes, Customer Service, Office Management, PeopleSoft
Education
Berkeley College 1998 — 1999
SUNY Downstate Medical Center July 2008 - Present
Axon Solutions May 2007 - January 2008
Israel Discount Bank 2005 - 2006
Gomez Associates October 2001 - October 2004
Skills
Human Resources, Administrative..., Data Entry, Healthcare, Outlook, PowerPoint, Microsoft Office, Microsoft Excel, Microsoft Word, Research, Lotus Notes, Customer Service, Office Management, PeopleSoft
Education
Berkeley College 1998 — 1999
Eli Plotkin's Israel Discount Bank Experience September 2014 - Present
Job CRE Professional
Industry Commercial Real Estate
Experience
Israel Discount Bank September 2014 - Present
City National Bank of New Jersey June 2012 - September 2014
Flushing Bank April 2011 - June 2012
Clayton Holdings June 2010 - April 2011
Capmark August 2003 - July 2008
NovaStar Mortgage October 2002 - August 2003
Skills
Commercial Real Estate, DCF Valuation, Loan Work-outs, Portfolio Management, Underwriting, Financial Analysis, Financial Modeling, Valuation, Real Estate Economics, Real Estate, Commercial Mortgages, Commercial Lending, Credit, Credit Analysis, CMBS, Foreclosures, Mortgage Lending, Loan Origination, Real Estate Financing, Asset Management, Financial Structuring, Investments, Loans
Education
New York University 2007 — 2009
MS, Real Estate Finance
New York University 2006 — 2007
Certificate, Appraisal of Investment Properties
Baruch College, City University of New York (CUNY) 1998 — 2001
BBA, Finance & Investment
Israel Discount Bank September 2014 - Present
City National Bank of New Jersey June 2012 - September 2014
Flushing Bank April 2011 - June 2012
Clayton Holdings June 2010 - April 2011
Capmark August 2003 - July 2008
NovaStar Mortgage October 2002 - August 2003
Skills
Commercial Real Estate, DCF Valuation, Loan Work-outs, Portfolio Management, Underwriting, Financial Analysis, Financial Modeling, Valuation, Real Estate Economics, Real Estate, Commercial Mortgages, Commercial Lending, Credit, Credit Analysis, CMBS, Foreclosures, Mortgage Lending, Loan Origination, Real Estate Financing, Asset Management, Financial Structuring, Investments, Loans
Education
New York University 2007 — 2009
MS, Real Estate Finance
New York University 2006 — 2007
Certificate, Appraisal of Investment Properties
Baruch College, City University of New York (CUNY) 1998 — 2001
BBA, Finance & Investment
Jessica DeSalvatore's Israel Discount Bank Experience April 2012 - February 2015
Job AVP Talent Acquisition and Development, Sumitomo Mitsui Banking Corporation
Industry Banking
Experience
Sumitomo Mitsui Banking Corporation February 2015 - Present
Israel Discount Bank April 2012 - February 2015
Chartis Insurance July 2010 - April 2012
Theradex July 2006 - July 2010
Skills
Employee Relations, Talent Management, Talent Acquisition, Performance Management, Recruiting, HRIS, Sourcing, Benefits Administration, Human Resources, Succession Planning, Onboarding, Deferred Compensation, Workforce Planning, Employee Benefits, College Recruiting, HR Policies
Education
Rider University
Sumitomo Mitsui Banking Corporation February 2015 - Present
Israel Discount Bank April 2012 - February 2015
Chartis Insurance July 2010 - April 2012
Theradex July 2006 - July 2010
Skills
Employee Relations, Talent Management, Talent Acquisition, Performance Management, Recruiting, HRIS, Sourcing, Benefits Administration, Human Resources, Succession Planning, Onboarding, Deferred Compensation, Workforce Planning, Employee Benefits, College Recruiting, HR Policies
Education
Rider University
William Sofield's Israel Discount Bank Experience July 2006 - December 2007
Job First Vice President & Portfolio Manager
Industry Banking
Experience
Israel Discount Bank of New York 2012 - Present
Israel Discount Bank of New York 2007 - February 2012
Israel Discount Bank July 2006 - December 2007
Israel Discount Bank of New York January 2005 - June 2006
Investec December 2001 - December 2004
Skills
Portfolio Management, Fixed Income, Equities, Loans, Investments, Asset Management, Credit, Financial Modeling, Valuation, Securities, Capital Markets, Derivatives
Education
University of Pennsylvania 1997 — 2001
Bachelor of Applied Science (B.A.Sc.)
Israel Discount Bank of New York 2012 - Present
Israel Discount Bank of New York 2007 - February 2012
Israel Discount Bank July 2006 - December 2007
Israel Discount Bank of New York January 2005 - June 2006
Investec December 2001 - December 2004
Skills
Portfolio Management, Fixed Income, Equities, Loans, Investments, Asset Management, Credit, Financial Modeling, Valuation, Securities, Capital Markets, Derivatives
Education
University of Pennsylvania 1997 — 2001
Bachelor of Applied Science (B.A.Sc.)
Philip Gallagher CAMS,CFE's Israel Discount Bank Experience October 2008 - Present
Job Vice President Team Leader Managing Investigator / Fraud Investigations Manager at IDBNY
Industry Banking
Experience
ISRAEL DISCOUNT BANK October 2008 - Present
Daylight Forensic & Advisory LLC November 2006 - October 2008
Deutsche Bank October 2005 - November 2006
Deutsche Bank August 2005 - October 2005
Skills
USA PATRIOT Act, AML, OFAC, KYC, Bank Secrecy Act, Sanction, Fraud, Securities, FCPA, Due Diligence, Private Investigations, Financial Risk, FINRA, Risk Management, Anti-corruption, Enterprise Risk..., Financial Regulation, Internal Audit, Forensic Accounting, Certified Fraud Examiner, Anti Money Laundering
Education
College of Mount Saint Vincent 2001 — 2005
BS, Business Administration with a concentration in Finance
ISRAEL DISCOUNT BANK October 2008 - Present
Daylight Forensic & Advisory LLC November 2006 - October 2008
Deutsche Bank October 2005 - November 2006
Deutsche Bank August 2005 - October 2005
Skills
USA PATRIOT Act, AML, OFAC, KYC, Bank Secrecy Act, Sanction, Fraud, Securities, FCPA, Due Diligence, Private Investigations, Financial Risk, FINRA, Risk Management, Anti-corruption, Enterprise Risk..., Financial Regulation, Internal Audit, Forensic Accounting, Certified Fraud Examiner, Anti Money Laundering
Education
College of Mount Saint Vincent 2001 — 2005
BS, Business Administration with a concentration in Finance
Dor Shapir's Israel Discount Bank Experience October 2011 - February 2014
Job Customer Success Manager, Enterprise, at Kaltura
Industry Internet
Experience
Kaltura April 2014 - Present
Israel Discount Bank October 2011 - February 2014
Israel Discount Bank September 2009 - October 2011
NICE Systems August 2006 - September 2009
WeRecoverData.com May 2004 - July 2006
D&Z Magnetic Advertising December 2001 - April 2004
DAG Media November 1999 - November 2001
Skills
Strategy, CRM, Competitive Analysis, Strategic Partnerships, Start-ups
Education
Baruch College, City University of New York (CUNY) 2003 — 2006
MBA, Marketing & International Business
Kaltura April 2014 - Present
Israel Discount Bank October 2011 - February 2014
Israel Discount Bank September 2009 - October 2011
NICE Systems August 2006 - September 2009
WeRecoverData.com May 2004 - July 2006
D&Z Magnetic Advertising December 2001 - April 2004
DAG Media November 1999 - November 2001
Skills
Strategy, CRM, Competitive Analysis, Strategic Partnerships, Start-ups
Education
Baruch College, City University of New York (CUNY) 2003 — 2006
MBA, Marketing & International Business
Gina Daddio's Israel Discount Bank Experience April 1985 - October 1997
Job IT Security Manager at AIG
Industry Information Technology and Services
Experience
AIG June 1998 - Present
Israel Discount Bank April 1985 - October 1997
Skills
Information Security, Security, IBM iSeries, Vendor Management, Unix, IT Audit
Education
City University of New York-College of Staten Island
AIG June 1998 - Present
Israel Discount Bank April 1985 - October 1997
Skills
Information Security, Security, IBM iSeries, Vendor Management, Unix, IT Audit
Education
City University of New York-College of Staten Island
Shawn Lawless, CAMS, CFE's Israel Discount Bank Experience November 2010 - February 2013
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
Dan Grossane's Israel Discount Bank Experience October 2007 - June 2008
Job Director of Security, Museum of the Moving Image
Industry Security and Investigations
Experience
Museum of the Moving Image February 2014 - Present
Andrews International March 2012 - February 2014
Andrews International March 2011 - March 2012
Boy Scouts of America 2010 - 2011
Israel Discount Bank October 2007 - June 2008
Skills
Security Management, Emergency Management, Physical Security, CCTV, Security Operations, Executive Protection, Surveillance, Access Control, Counterterrorism, Corporate Security, Investigation, Firearms, Crisis Management, Risk Assessment, Homeland Security, Enforcement, Security, Weapons, Criminal Investigations, Police, First Aid, Security Training, Business Continuity, Private Investigations, Law Enforcement
Education
City University of New York-College of Staten Island 1980 — 1984
Associate in Applied Science, Computer Technology
Museum of the Moving Image February 2014 - Present
Andrews International March 2012 - February 2014
Andrews International March 2011 - March 2012
Boy Scouts of America 2010 - 2011
Israel Discount Bank October 2007 - June 2008
Skills
Security Management, Emergency Management, Physical Security, CCTV, Security Operations, Executive Protection, Surveillance, Access Control, Counterterrorism, Corporate Security, Investigation, Firearms, Crisis Management, Risk Assessment, Homeland Security, Enforcement, Security, Weapons, Criminal Investigations, Police, First Aid, Security Training, Business Continuity, Private Investigations, Law Enforcement
Education
City University of New York-College of Staten Island 1980 — 1984
Associate in Applied Science, Computer Technology
Jonathan Shreiber's Israel Discount Bank Experience April 2015 - Present
Job Assistant Vice President, Market Risk at Israel Discount Bank
Industry Financial Services
Experience
Israel Discount Bank April 2015 - Present
Israel Discount Bank February 2013 - March 2015
Viscogliosi & Company July 2010 - April 2011
Moffatt & Nichol January 2008 - January 2010
Education
Polytechnic Institute of New York University 2012 — 2014
Master's degree, Financial Engineering
Emory University 2003 — 2007
BBA, Finance and Mathematics
Emory University - Goizueta Business School 2003 — 2007
BBA/BA, Finance and Mathematics
Israel Discount Bank April 2015 - Present
Israel Discount Bank February 2013 - March 2015
Viscogliosi & Company July 2010 - April 2011
Moffatt & Nichol January 2008 - January 2010
Education
Polytechnic Institute of New York University 2012 — 2014
Master's degree, Financial Engineering
Emory University 2003 — 2007
BBA, Finance and Mathematics
Emory University - Goizueta Business School 2003 — 2007
BBA/BA, Finance and Mathematics
Bridgette Bowie's Israel Discount Bank Experience
Job FVP of Regulatory Reporting at Israel Discount Bank
Industry Banking
Experience
Israel Discount Bank
Education
Baruch College, City University of New York (CUNY) 1987 — 1990
Israel Discount Bank
Education
Baruch College, City University of New York (CUNY) 1987 — 1990
Jeffrey M. Carter's Israel Discount Bank Experience November 2014 - Present
Job Commercial Real Estate at Israel Discount Bank
Industry Commercial Real Estate
Experience
Israel Discount Bank November 2014 - Present
Carlton Group - Carlton Strategic Ventures (Principal Acquisitions) March 2014 - November 2014
Torchlight Investors May 2012 - September 2013
Benchmark Investments January 2008 - January 2012
JC Associates April 2006 - April 2008
Madison Realty Capital June 2005 - June 2006
Skills
Asset Management, Investments, Valuation, Due Diligence, Real Estate Development, Commercial Real Estate, Disposition, Real Estate Financing, Real Estate Transactions, Acquisitions, Investment Properties, Leases, Commercial Mortgages, Structured Finance, Real Estate, Underwriting, Shopping Centers, Corporate Real Estate, Bloomberg, Dispositions, Equities, Financial Modeling, Microsoft Excel, Real Estate Economics
Education
Emory University - Goizueta Business School 2001 — 2005
BBA, Real Estate Finance, Minor- Marketing
New York University
M.S - Real Estate, Real Estate Finance and Investments
Kahr Real Estate
Argus and Excel
Newark Academy-Livingston, NJ 1997 — 2001
High School Diploma
Israel Discount Bank November 2014 - Present
Carlton Group - Carlton Strategic Ventures (Principal Acquisitions) March 2014 - November 2014
Torchlight Investors May 2012 - September 2013
Benchmark Investments January 2008 - January 2012
JC Associates April 2006 - April 2008
Madison Realty Capital June 2005 - June 2006
Skills
Asset Management, Investments, Valuation, Due Diligence, Real Estate Development, Commercial Real Estate, Disposition, Real Estate Financing, Real Estate Transactions, Acquisitions, Investment Properties, Leases, Commercial Mortgages, Structured Finance, Real Estate, Underwriting, Shopping Centers, Corporate Real Estate, Bloomberg, Dispositions, Equities, Financial Modeling, Microsoft Excel, Real Estate Economics
Education
Emory University - Goizueta Business School 2001 — 2005
BBA, Real Estate Finance, Minor- Marketing
New York University
M.S - Real Estate, Real Estate Finance and Investments
Kahr Real Estate
Argus and Excel
Newark Academy-Livingston, NJ 1997 — 2001
High School Diploma
Lori Franzon's Israel Discount Bank Experience 2015 - Present
Job SVP Private Banking
Industry Banking
Experience
Israel Discount Bank 2015 - Present
PNC Bank 2007 - 2015
PNC April 2000 - April 2012
Huntington National Bank 1995 - 1999
Chemical Banking Corporation-Princeton Bank & Trust Company 1991 - 1995
Skills
Banking, Credit, Credit Analysis, Financial Analysis, Portfolio Management, Risk Management, Loans, Commercial Lending, Credit Risk, Finance, Wealth Management
Education
Tulane University - A.B. Freeman School of Business 1983 — 1987
Bachelor's Degree, Bachelors of Science in Management and concentration in Finance
University of Miami - School of Business
Candidate for MBA, Candidate for Master of Business of Administration
Israel Discount Bank 2015 - Present
PNC Bank 2007 - 2015
PNC April 2000 - April 2012
Huntington National Bank 1995 - 1999
Chemical Banking Corporation-Princeton Bank & Trust Company 1991 - 1995
Skills
Banking, Credit, Credit Analysis, Financial Analysis, Portfolio Management, Risk Management, Loans, Commercial Lending, Credit Risk, Finance, Wealth Management
Education
Tulane University - A.B. Freeman School of Business 1983 — 1987
Bachelor's Degree, Bachelors of Science in Management and concentration in Finance
University of Miami - School of Business
Candidate for MBA, Candidate for Master of Business of Administration
Laura Casal's Israel Discount Bank Experience January 1997 - September 2000
Job Client Advisor Assistant/Authorized Officer at UBS Wealth Management
Industry Banking
Experience
UBS Wealth Management March 2008 - Present
Bank Hapoalim, NY Branches May 2001 - December 2007
Israel Discount Bank January 1997 - September 2000
The Bank of New York October 1986 - December 1996
Education
Brookdale Community College 1994 — 1998
Associate's, Business Administration
American Institute of Banking 1987 — 1989
Certificate, International Banking
UBS Wealth Management March 2008 - Present
Bank Hapoalim, NY Branches May 2001 - December 2007
Israel Discount Bank January 1997 - September 2000
The Bank of New York October 1986 - December 1996
Education
Brookdale Community College 1994 — 1998
Associate's, Business Administration
American Institute of Banking 1987 — 1989
Certificate, International Banking
Delores Taylor's Israel Discount Bank Experience January 2010 - Present
Job Financial Services Paralegal
Industry Financial Services
Experience
Israel Discount Bank January 2010 - Present
Goldman Sachs Asset Management January 2007 - February 2008
Barclays Capital May 2006 - December 2006
Bank of Montreal June 2004 - May 2006
Hahn & Hessen LLP June 2000 - June 2004
White & Case June 1998 - June 2000
Skills
Contract Negotiation, ISDA negotiations, Security Agreements, Resolutions, Confidentiality..., Pledge Agreements, Portfolio Management, Financial Services, Finance, Derivatives, Syndications, Confidentiality, Account Management, Capital Markets, Fixed Income, Investment Banking, Equities, Mergers & Acquisitions, Securities
Education
Adelphi University
BA, Business Administration
Molloy College
Nassau Community College
Certificate in Paralegal Studies - ABA Approved, Paralegal
New York University
School of Continuing Professional Studies, Derivative Instruments & Law - Course
Stony Brook University
Israel Discount Bank January 2010 - Present
Goldman Sachs Asset Management January 2007 - February 2008
Barclays Capital May 2006 - December 2006
Bank of Montreal June 2004 - May 2006
Hahn & Hessen LLP June 2000 - June 2004
White & Case June 1998 - June 2000
Skills
Contract Negotiation, ISDA negotiations, Security Agreements, Resolutions, Confidentiality..., Pledge Agreements, Portfolio Management, Financial Services, Finance, Derivatives, Syndications, Confidentiality, Account Management, Capital Markets, Fixed Income, Investment Banking, Equities, Mergers & Acquisitions, Securities
Education
Adelphi University
BA, Business Administration
Molloy College
Nassau Community College
Certificate in Paralegal Studies - ABA Approved, Paralegal
New York University
School of Continuing Professional Studies, Derivative Instruments & Law - Course
Stony Brook University
Barry Groveman's Israel Discount Bank Experience October 1996 - August 1998
Job Senior Credit Analyst at Federal Reserve Bank of New York
Industry Banking
Experience
Federal Reserve Bank of New York December 2009 - Present
Deutsche Bank AG May 2006 - May 2009
Societe Generale March 2005 - May 2006
WestLB October 2000 - March 2005
Prudential Securities Inc. August 1998 - October 2000
Israel Discount Bank October 1996 - August 1998
Skills
Credit Risk, Derivatives, Capital Markets, Finance, Credit Analysis, Hedge Funds, Banking, Financial Risk, Structured Finance, Credit, Equities, Investment Banking, Portfolio Management, Investments, Asset Management
Education
Baruch College, City University of New York (CUNY) 1994 — 2001
MBA, Accounting
New York University - Leonard N. Stern School of Business 1986 — 1991
Bachelor's degree, Finance, General
Federal Reserve Bank of New York December 2009 - Present
Deutsche Bank AG May 2006 - May 2009
Societe Generale March 2005 - May 2006
WestLB October 2000 - March 2005
Prudential Securities Inc. August 1998 - October 2000
Israel Discount Bank October 1996 - August 1998
Skills
Credit Risk, Derivatives, Capital Markets, Finance, Credit Analysis, Hedge Funds, Banking, Financial Risk, Structured Finance, Credit, Equities, Investment Banking, Portfolio Management, Investments, Asset Management
Education
Baruch College, City University of New York (CUNY) 1994 — 2001
MBA, Accounting
New York University - Leonard N. Stern School of Business 1986 — 1991
Bachelor's degree, Finance, General
Donali Peter's Israel Discount Bank Experience 1987 - 1988
Job Sr Production Technologist
Industry Music
Experience
Hitachi Data Systems 2001 - 2009
Israel Discount Bank 1987 - 1988
Skills
Program Management
Education
University of Montana 1979 — 1985
BM, vocal performance
BSHS 1976 — 1979
Hitachi Data Systems 2001 - 2009
Israel Discount Bank 1987 - 1988
Skills
Program Management
Education
University of Montana 1979 — 1985
BM, vocal performance
BSHS 1976 — 1979
Daniel Dougherty, CFA's Israel Discount Bank Experience 2008 - October 2012
Job CFA, SVP Treasurer at Astoria Federal Savings
Industry Banking
Experience
Astoria Bank 2012 - Present
Israel Discount Bank 2008 - October 2012
American Home Mortgage 2007 - 2008
North Fork Bancorporation 2005 - 2006
Capital One Bank 2005 - 2006
GreenPoint Financial Corp. 1996 - 2006
Skills
Loans, Fixed Income, Portfolio Management, Derivatives, Equities, Treasury Management, Treasury, Securities, ALM, Interest Rate Risk..., Banking, Credit Analysis, Capital Markets, Corporate Finance, Internal Audit, Credit, Financial Risk, Financial Analysis, Risk Management, Management, Credit Risk, Commercial Banking, Liquidity Management, Cash Management, AML, Commercial Lending, Retail Banking, Finance, Financial Modeling, Investments
Education
Stony Brook University 1998 — 2003
BA, Economics
St John's University 1991 — 1993
MBA, Finance
high school 1979 — 1983
hs, general
high school 1979 — 1983
hs, general
CFA
CFA
Saint John's University
MBA, Finance
Astoria Bank 2012 - Present
Israel Discount Bank 2008 - October 2012
American Home Mortgage 2007 - 2008
North Fork Bancorporation 2005 - 2006
Capital One Bank 2005 - 2006
GreenPoint Financial Corp. 1996 - 2006
Skills
Loans, Fixed Income, Portfolio Management, Derivatives, Equities, Treasury Management, Treasury, Securities, ALM, Interest Rate Risk..., Banking, Credit Analysis, Capital Markets, Corporate Finance, Internal Audit, Credit, Financial Risk, Financial Analysis, Risk Management, Management, Credit Risk, Commercial Banking, Liquidity Management, Cash Management, AML, Commercial Lending, Retail Banking, Finance, Financial Modeling, Investments
Education
Stony Brook University 1998 — 2003
BA, Economics
St John's University 1991 — 1993
MBA, Finance
high school 1979 — 1983
hs, general
high school 1979 — 1983
hs, general
CFA
CFA
Saint John's University
MBA, Finance
Philip Lau's Israel Discount Bank Experience July 2010 - March 2012
Job HR Generalist II at Keurig Green Mountain, Inc.
Industry Human Resources
Experience
Keurig Green Mountain, Inc. April 2015 - Present
Crye Precision March 2012 - April 2015
Israel Discount Bank July 2010 - March 2012
Axelon Services August 2009 - July 2010
Hofstra University January 2009 - May 2009
ScrubsConnect November 2008 - February 2009
Skills
Word, SPSS, Excel, PowerPoint, Job Analysis, ADP, HRIS, Millennium, TimeForce, Recruiting, Affirmative Action..., Benefits Administration, Performance Management, FLSA, EEO/AA Compliance, Compensation Structures, Employee Relations, Interviews, ADP Payroll, Customer Service, Microsoft Word, Microsoft Excel, Deferred Compensation, Windows, Human Resources
Education
Hofstra University 2007 — 2009
M.A., I/O Psychology
University of Minnesota-Twin Cities 2004 — 2007
B.A., Psychology, History
Keurig Green Mountain, Inc. April 2015 - Present
Crye Precision March 2012 - April 2015
Israel Discount Bank July 2010 - March 2012
Axelon Services August 2009 - July 2010
Hofstra University January 2009 - May 2009
ScrubsConnect November 2008 - February 2009
Skills
Word, SPSS, Excel, PowerPoint, Job Analysis, ADP, HRIS, Millennium, TimeForce, Recruiting, Affirmative Action..., Benefits Administration, Performance Management, FLSA, EEO/AA Compliance, Compensation Structures, Employee Relations, Interviews, ADP Payroll, Customer Service, Microsoft Word, Microsoft Excel, Deferred Compensation, Windows, Human Resources
Education
Hofstra University 2007 — 2009
M.A., I/O Psychology
University of Minnesota-Twin Cities 2004 — 2007
B.A., Psychology, History
Sean Friedman's Israel Discount Bank Experience November 2014 - Present
Job Vice President Business Continuity Officer at Israel Discount Bank
Industry Financial Services
Experience
Israel Discount Bank November 2014 - Present
SMF Consulting Services, LLC August 2010 - Present
Credit Industriel et Commercial July 2013 - November 2014
Morgan Stanley Smith Barney October 2010 - April 2013
Fidelity Investments September 2008 - October 2009
Bank of New York Mellon December 2006 - September 2008
JPMorgan Chase July 1994 - December 2006
Skills
Risk Management, Business Continuity, Business Continuity..., Disaster Recovery, Risk Assessment, Financial Services, Operational Risk..., Project Management, Problem Solving, Business Analysis, Banking, Space Planning, Data Analysis, Crisis Management, Operational Risk, Project Planning, Governance, Strategic Planning, Business Process..., Financial Risk, Vendor Management, Facilities Planning, Risk Analysis, Digital Photography, Quality Assurance, Securities, Microsoft Office, Microsoft Excel, PowerPoint, Enterprise Risk..., Relationship Management, Project Portfolio..., Business Process..., Executive Management, Business Transformation, IT Strategy, Portfolio Management, SDLC, Business Requirements, IT Audit, Assurance, Disaster Recovery..., Contingency Planning, Access, MS Excel Pivot Tables, Training, Send Word Now, Business Resilience, Business Impact Analysis, Lightroom
Education
NYU
Certificate, Information Management
Pace University 1995 — 1998
MBA, Finance
University at Albany, SUNY 1988 — 1992
BS, Management/Marketing
Israel Discount Bank November 2014 - Present
SMF Consulting Services, LLC August 2010 - Present
Credit Industriel et Commercial July 2013 - November 2014
Morgan Stanley Smith Barney October 2010 - April 2013
Fidelity Investments September 2008 - October 2009
Bank of New York Mellon December 2006 - September 2008
JPMorgan Chase July 1994 - December 2006
Skills
Risk Management, Business Continuity, Business Continuity..., Disaster Recovery, Risk Assessment, Financial Services, Operational Risk..., Project Management, Problem Solving, Business Analysis, Banking, Space Planning, Data Analysis, Crisis Management, Operational Risk, Project Planning, Governance, Strategic Planning, Business Process..., Financial Risk, Vendor Management, Facilities Planning, Risk Analysis, Digital Photography, Quality Assurance, Securities, Microsoft Office, Microsoft Excel, PowerPoint, Enterprise Risk..., Relationship Management, Project Portfolio..., Business Process..., Executive Management, Business Transformation, IT Strategy, Portfolio Management, SDLC, Business Requirements, IT Audit, Assurance, Disaster Recovery..., Contingency Planning, Access, MS Excel Pivot Tables, Training, Send Word Now, Business Resilience, Business Impact Analysis, Lightroom
Education
NYU
Certificate, Information Management
Pace University 1995 — 1998
MBA, Finance
University at Albany, SUNY 1988 — 1992
BS, Management/Marketing
Cynthia Rotholz's Israel Discount Bank Experience 2001 - Present
Job VP at Israel Discount Bank of New York
Industry Banking
Experience
Israel Discount Bank 2001 - Present
AB Solutions, Inc. 2000 - 2001
BBL (USA) Holdings Inc. 1984 - 2000
Skills
Banking, Commercial Lending, Credit Analysis, Loans, Credit, Asset Based Lending, Credit Risk, Commercial Banking, Private Banking, Trade Finance, AML, Treasury Management, Anti Money Laundering, Portfolio Management, Financial Risk, Investment Banking, Risk Management, Capital Markets
Education
LIU Post
Bachelor's Degree, Business, Management, Marketing, and Related Support Services
Israel Discount Bank 2001 - Present
AB Solutions, Inc. 2000 - 2001
BBL (USA) Holdings Inc. 1984 - 2000
Skills
Banking, Commercial Lending, Credit Analysis, Loans, Credit, Asset Based Lending, Credit Risk, Commercial Banking, Private Banking, Trade Finance, AML, Treasury Management, Anti Money Laundering, Portfolio Management, Financial Risk, Investment Banking, Risk Management, Capital Markets
Education
LIU Post
Bachelor's Degree, Business, Management, Marketing, and Related Support Services
Glenn Corrales's Israel Discount Bank Experience June 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
Rakhmin Dekhkanov's Israel Discount Bank Experience March 2007 - August 2007
Job Independent AML Consultant at RD AML Solutions Inc
Industry Banking
Experience
RD AML Solutions Inc November 2013 - Present
HSBC Bank USA NA July 2011 - October 2013
HSBC Bank USA NA April 2010 - July 2011
Barclays Wealth December 2009 - March 2010
RSM McGLADREY September 2008 - November 2008
Habib Bank Limited April 2008 - August 2008
Ocean Bank February 2008 - March 2008
Promontory Financial Group November 2007 - January 2008
Israel Discount Bank March 2007 - August 2007
UBS Investment Bank August 2006 - February 2007
Skills
KYC, AML, OFAC, USA PATRIOT Act, Bank Secrecy Act, Financial Risk, Fraud, Banking, Due Diligence, Internal Audit, Private Investigations, Retail Banking, Regulations, Risk Management, Operational Risk, Private Banking, Securities, Hedge Funds, Financial Regulation, Operational Risk..., Anti Money Laundering, Derivatives, Equities, Credit, Financial Institutions, Capital Markets, Sanction, Financial Services, Fixed Income, Financial Markets, Payments, Credit Cards, Enterprise Risk..., Analysis, Bloomberg, Credit Risk, Risk Assessment, Investment Banking, FX Options, FINRA, Correspondent Banking, Basel II, Corporate Governance, Investigation, Fraud Detection, Mutual Funds, FATCA, Back Office, SWIFT payments, Dodd-Frank
Education
City University of New York-Hunter College 1999 — 2004
BA, MA, Economics
Hunter College, City University of New York 1999 — 2004
Masters Degree, Economics
RD AML Solutions Inc November 2013 - Present
HSBC Bank USA NA July 2011 - October 2013
HSBC Bank USA NA April 2010 - July 2011
Barclays Wealth December 2009 - March 2010
RSM McGLADREY September 2008 - November 2008
Habib Bank Limited April 2008 - August 2008
Ocean Bank February 2008 - March 2008
Promontory Financial Group November 2007 - January 2008
Israel Discount Bank March 2007 - August 2007
UBS Investment Bank August 2006 - February 2007
Skills
KYC, AML, OFAC, USA PATRIOT Act, Bank Secrecy Act, Financial Risk, Fraud, Banking, Due Diligence, Internal Audit, Private Investigations, Retail Banking, Regulations, Risk Management, Operational Risk, Private Banking, Securities, Hedge Funds, Financial Regulation, Operational Risk..., Anti Money Laundering, Derivatives, Equities, Credit, Financial Institutions, Capital Markets, Sanction, Financial Services, Fixed Income, Financial Markets, Payments, Credit Cards, Enterprise Risk..., Analysis, Bloomberg, Credit Risk, Risk Assessment, Investment Banking, FX Options, FINRA, Correspondent Banking, Basel II, Corporate Governance, Investigation, Fraud Detection, Mutual Funds, FATCA, Back Office, SWIFT payments, Dodd-Frank
Education
City University of New York-Hunter College 1999 — 2004
BA, MA, Economics
Hunter College, City University of New York 1999 — 2004
Masters Degree, Economics
Iris Ponce's Israel Discount Bank Experience March 1997 - December 2006
Job AML Investigator at LBBW
Industry Banking
Experience
LBBW August 2013 - August 2014
HSBC February 2013 - August 2013
HSBC August 2012 - November 2012
Citi September 2010 - August 2012
Standard Chartered Bank April 2007 - February 2009
standard chartered bank April 2007 - February 2009
American Express 2007 - 2009
Israel Discount Bank March 1997 - December 2006
Israel Discount Bank March 1997 - December 1999
Bank Hapoalim December 1993 - March 1997
Skills
AML, KYC, Banking, USA PATRIOT Act, Financial Risk, Risk Management, Due Diligence, Internal Audit, Private Banking, Financial Institutions, Private Investigations, OFAC, Investments, Financial Services, Sanction, Bank Secrecy Act, Fraud, Payments, Anti Money Laundering
Education
American Institute of Banking
Certifications, International Banking
Queensborough Community College
Continuing Education course-work completed.
LBBW August 2013 - August 2014
HSBC February 2013 - August 2013
HSBC August 2012 - November 2012
Citi September 2010 - August 2012
Standard Chartered Bank April 2007 - February 2009
standard chartered bank April 2007 - February 2009
American Express 2007 - 2009
Israel Discount Bank March 1997 - December 2006
Israel Discount Bank March 1997 - December 1999
Bank Hapoalim December 1993 - March 1997
Skills
AML, KYC, Banking, USA PATRIOT Act, Financial Risk, Risk Management, Due Diligence, Internal Audit, Private Banking, Financial Institutions, Private Investigations, OFAC, Investments, Financial Services, Sanction, Bank Secrecy Act, Fraud, Payments, Anti Money Laundering
Education
American Institute of Banking
Certifications, International Banking
Queensborough Community College
Continuing Education course-work completed.
Patricia Ciocco's Israel Discount Bank Experience August 2009 - Present
Job Assistant Vice President
Industry Financial Services
Experience
Israel Discount Bank August 2009 - Present
Deutsche Bank September 2006 - February 2009
JPMorgan Chase May 2003 - August 2006
JPMorgan Chase November 1996 - May 2003
Skills
Excel, Word, Loans, Microsoft Excel, Microsoft Word, Banking, Commercial Banking, Risk Management, Credit Analysis, Commercial Lending, Portfolio Management, Credit, Account Reconciliation, Syndications, Credit Risk, Payments, Funding, Business Analysis, Back Office, Financial Services, Cash Management, Retail Banking, Investment Banking, Financial Risk, Finance, Securities, Loan Origination, Operational Risk
Education
City University of New York-College of Staten Island 1976 — 1977
Certificate, Medical Assistant
New Dorp High School 1973 — 1976
Israel Discount Bank August 2009 - Present
Deutsche Bank September 2006 - February 2009
JPMorgan Chase May 2003 - August 2006
JPMorgan Chase November 1996 - May 2003
Skills
Excel, Word, Loans, Microsoft Excel, Microsoft Word, Banking, Commercial Banking, Risk Management, Credit Analysis, Commercial Lending, Portfolio Management, Credit, Account Reconciliation, Syndications, Credit Risk, Payments, Funding, Business Analysis, Back Office, Financial Services, Cash Management, Retail Banking, Investment Banking, Financial Risk, Finance, Securities, Loan Origination, Operational Risk
Education
City University of New York-College of Staten Island 1976 — 1977
Certificate, Medical Assistant
New Dorp High School 1973 — 1976
Keti Mehta, PCC's Israel Discount Bank Experience December 1998 - December 2009
Job Chief Human Resources Officer at Alliance & Board Member at the TriState Diversity Council
Industry Human Resources
Experience
Alliance Building Services July 2015 - Present
PA & Tri-State Diversity Councils May 2014 - Present
USI Insurance Services March 2013 - July 2015
EMC June 2011 - 2013
Morgan Stanley December 2009 - 2011
Israel Discount Bank December 1998 - December 2009
Skills
Executive Coaching, Strategic Negotiations, Talent Development, Change Management, Conflict Resolution, Relationship Driving, Succession Planning, Strategic Partnerships, Executive Relationship, Talent Acquisition, Talent Management, Inter-personal, Organizational..., Leadership Development, Executive BrandBuilding, Strategy, Training, Leadership, HRIS, Personnel Management, Program Management, Coaching, Business Development, Business Strategy, Management, Performance Management, Employee Engagement, Employee Relations, Onboarding, Deferred Compensation, Career Development, Organizational Design, Benefits Administration, Organizational..., Workforce Planning, Hiring, HR Consulting, HR Policies, Employee Training, HR Transformation, Mentoring, Mergers, Strategic Planning, Training, Mergers & Acquisitions
Education
Massachusetts School of Professional Psychology 2011 — 2012
Graduate Program, Executive Coaching
Charter Oak State College
Bachelor of Arts, Psychology
Cornell University
Certificate in Strategic Human Resources Leadership
Alliance Building Services July 2015 - Present
PA & Tri-State Diversity Councils May 2014 - Present
USI Insurance Services March 2013 - July 2015
EMC June 2011 - 2013
Morgan Stanley December 2009 - 2011
Israel Discount Bank December 1998 - December 2009
Skills
Executive Coaching, Strategic Negotiations, Talent Development, Change Management, Conflict Resolution, Relationship Driving, Succession Planning, Strategic Partnerships, Executive Relationship, Talent Acquisition, Talent Management, Inter-personal, Organizational..., Leadership Development, Executive BrandBuilding, Strategy, Training, Leadership, HRIS, Personnel Management, Program Management, Coaching, Business Development, Business Strategy, Management, Performance Management, Employee Engagement, Employee Relations, Onboarding, Deferred Compensation, Career Development, Organizational Design, Benefits Administration, Organizational..., Workforce Planning, Hiring, HR Consulting, HR Policies, Employee Training, HR Transformation, Mentoring, Mergers, Strategic Planning, Training, Mergers & Acquisitions
Education
Massachusetts School of Professional Psychology 2011 — 2012
Graduate Program, Executive Coaching
Charter Oak State College
Bachelor of Arts, Psychology
Cornell University
Certificate in Strategic Human Resources Leadership
Matthew Encarnacion's Israel Discount Bank Experience January 2005 - September 2005
Job Vice President, Operations Client Services at Barclays
Industry Financial Services
Experience
Barclays November 2012 - Present
Barclays Capital March 2011 - November 2012
Och Ziff Capital Management February 2008 - March 2011
Merrill Lynch August 2007 - February 2008
Israel Discount Bank January 2005 - September 2005
Amazing Amusements and Entertainment May 1997 - September 2004
New Horizons in Autism February 2000 - September 2000
Skills
Derivatives, Equities, Middle Office, Interest Rate..., Credit, Settlement, Structured Products, Management, Structured Finance, Account Reconciliation, Foreign Exchange, Project Management, Software Documentation
Education
Seton Hall University 2006 — 2007
MBA, Finance
Rutgers University 2001 — 2005
B.S, Sociology and Economics
Barclays November 2012 - Present
Barclays Capital March 2011 - November 2012
Och Ziff Capital Management February 2008 - March 2011
Merrill Lynch August 2007 - February 2008
Israel Discount Bank January 2005 - September 2005
Amazing Amusements and Entertainment May 1997 - September 2004
New Horizons in Autism February 2000 - September 2000
Skills
Derivatives, Equities, Middle Office, Interest Rate..., Credit, Settlement, Structured Products, Management, Structured Finance, Account Reconciliation, Foreign Exchange, Project Management, Software Documentation
Education
Seton Hall University 2006 — 2007
MBA, Finance
Rutgers University 2001 — 2005
B.S, Sociology and Economics
Annette Dominianni's Israel Discount Bank Experience July 2001 - August 2004
Job Project Coordinator / Business Analyst
Industry Hospital & Health Care
Experience
Horizon NJ Health November 2012 - September 2014
Horizon Blue Cross Blue Shield of New Jersey February 2012 - November 2012
Rabobank June 2005 - July 2010
Israel Discount Bank July 2001 - August 2004
Intesa Sanpaolo January 1998 - May 2001
Intesa Sanpaolo June 1994 - January 1998
Bank of New Zealand January 1991 - June 1994
Bank of New Zealand January 1989 - January 1991
Commerzbank January 1986 - January 1989
Skills
Freehold, Banking, Software Documentation, Management, Security, PMO, Leadership, Project Management, Customer Service, Healthcare, Business Analysis, Training, Process Improvement, SharePoint, HIPAA, Documentation, Healthcare Information..., Consulting
Education
Brookdale Community College 2011 — 2011
Certification, Electronic Health Record Management Program
Brookdale Community College 2005 — 2005
Certification, Business Application Computer Specialist
New Utrecht High School 1975 — 1979
Academic
Regina Pacis 1967 — 1975
Horizon NJ Health November 2012 - September 2014
Horizon Blue Cross Blue Shield of New Jersey February 2012 - November 2012
Rabobank June 2005 - July 2010
Israel Discount Bank July 2001 - August 2004
Intesa Sanpaolo January 1998 - May 2001
Intesa Sanpaolo June 1994 - January 1998
Bank of New Zealand January 1991 - June 1994
Bank of New Zealand January 1989 - January 1991
Commerzbank January 1986 - January 1989
Skills
Freehold, Banking, Software Documentation, Management, Security, PMO, Leadership, Project Management, Customer Service, Healthcare, Business Analysis, Training, Process Improvement, SharePoint, HIPAA, Documentation, Healthcare Information..., Consulting
Education
Brookdale Community College 2011 — 2011
Certification, Electronic Health Record Management Program
Brookdale Community College 2005 — 2005
Certification, Business Application Computer Specialist
New Utrecht High School 1975 — 1979
Academic
Regina Pacis 1967 — 1975
Maria Martuscelli, CAMS's Israel Discount Bank Experience July 2006 - January 2008
Job Assistant Treasurer & Senior Investigator at Bank Leumi
Industry Banking
Experience
Bank Leumi 2010 - Present
Washington Mutual August 2008 - November 2008
American Express January 2008 - July 2008
Israel Discount Bank July 2006 - January 2008
Union Bank of California January 1990 - June 2006
Education
Pace University
Bank Leumi 2010 - Present
Washington Mutual August 2008 - November 2008
American Express January 2008 - July 2008
Israel Discount Bank July 2006 - January 2008
Union Bank of California January 1990 - June 2006
Education
Pace University
Jorge Gonzalez Jr.'s Israel Discount Bank Experience May 2011 - May 2015
Job Lead Business Analyst at Pershing, a BNY Mellon company
Industry Banking
Experience
Pershing, a BNY Mellon company May 2015 - Present
Israel Discount Bank May 2011 - May 2015
Capital One August 2010 - May 2011
Morgan Stanley Smith Barney February 2010 - August 2010
Morgan Stanley Smith Barney March 2010 - June 2010
Adecco NA September 2009 - April 2010
JPMorgan Chase & Co. October 1995 - August 2008
JP MORGAN 1995 - 2008
International Finance Banking Corp 1992 - 1995
Barclays Bank of New York 1987 - 1992
Skills
SDLC, Business Analysis, Visio, MS Project, Project Management, Cross-functional Team..., Six Sigma, Software Documentation, Analysis, Requirements Gathering, Management, Leadership, Operations Management, SharePoint, Vendor Management
Education
LaGuardia Community College
in-progress, Business Management
St. Bartholemew
Pershing, a BNY Mellon company May 2015 - Present
Israel Discount Bank May 2011 - May 2015
Capital One August 2010 - May 2011
Morgan Stanley Smith Barney February 2010 - August 2010
Morgan Stanley Smith Barney March 2010 - June 2010
Adecco NA September 2009 - April 2010
JPMorgan Chase & Co. October 1995 - August 2008
JP MORGAN 1995 - 2008
International Finance Banking Corp 1992 - 1995
Barclays Bank of New York 1987 - 1992
Skills
SDLC, Business Analysis, Visio, MS Project, Project Management, Cross-functional Team..., Six Sigma, Software Documentation, Analysis, Requirements Gathering, Management, Leadership, Operations Management, SharePoint, Vendor Management
Education
LaGuardia Community College
in-progress, Business Management
St. Bartholemew
Susan Avitan Kariv's Israel Discount Bank Experience 1982 - 1984
Job Chief Development Officer at Jewish Federation of San Antonio
Industry Nonprofit Organization Management
Experience
Jewish Federation of San Antonio August 2014 - Present
Jewish Federation of Cleveland 2005 - July 2014
Jewish Community Federation of Cleveland 2002 - July 2014
Jewish Community Federation of Cleveland 2000 - 2002
Columbus Jewish Federation 1997 - 2000
The Ohio State University 1993 - 2000
Israel Discount Bank 1982 - 1984
Skills
Fundraising, Leadership Development, Event Planning, volunteer leadership..., Team Building, Project Management, Program Development, Workshop Facilitation, Training Delivery, Organizational..., Executive Coaching, Coaching, Volunteer Management, Community Outreach, Career Development, Nonprofits
Education
Tel Aviv University
Economics
The Ohio State University
MA, Human Resources Development
The Ohio State University
MA, Adult Education
The Ohio State University Fisher College of Business
BSBA, Marketing and International Business
Jewish Federation of San Antonio August 2014 - Present
Jewish Federation of Cleveland 2005 - July 2014
Jewish Community Federation of Cleveland 2002 - July 2014
Jewish Community Federation of Cleveland 2000 - 2002
Columbus Jewish Federation 1997 - 2000
The Ohio State University 1993 - 2000
Israel Discount Bank 1982 - 1984
Skills
Fundraising, Leadership Development, Event Planning, volunteer leadership..., Team Building, Project Management, Program Development, Workshop Facilitation, Training Delivery, Organizational..., Executive Coaching, Coaching, Volunteer Management, Community Outreach, Career Development, Nonprofits
Education
Tel Aviv University
Economics
The Ohio State University
MA, Human Resources Development
The Ohio State University
MA, Adult Education
The Ohio State University Fisher College of Business
BSBA, Marketing and International Business
Louis Wasser's Israel Discount Bank Experience March 2004 - August 2009
Job Expertise as a Forensic Audit Business Advisor, Accountant and Internal Auditor
Industry Financial Services
Experience
Suffern, New York August 2009 - Present
Professional Services Group August 2009 - September 2010
Israel Discount Bank March 2004 - August 2009
Rockaway, NJ January 2003 - March 2004
Century 21 Department Stores January 2002 - January 2003
The Videre Group, LLP, CPA's January 2000 - January 2001
J.H. Cohn LLP January 1998 - January 2000
Summit Bank January 1987 - January 1998
Various September 1975 - January 1987
Skills
Team Leadership, Auditing, Accounting, Analytical Skills, Financial Analysis, Internal Audit, Investigative Research, Finance, Analysis, Training, Creative Problem Solving, Strategic Communications, Cash Flow, Highly Analytical, Attention To Detail, Triple Bottom Line, Communications Strategy, Writing, Decision Making, Proactive, Bottom Line Focus, Public Speaking
Education
Fairleigh Dickinson University 1979 — 1984
MBA, Accounting
Suffern, New York August 2009 - Present
Professional Services Group August 2009 - September 2010
Israel Discount Bank March 2004 - August 2009
Rockaway, NJ January 2003 - March 2004
Century 21 Department Stores January 2002 - January 2003
The Videre Group, LLP, CPA's January 2000 - January 2001
J.H. Cohn LLP January 1998 - January 2000
Summit Bank January 1987 - January 1998
Various September 1975 - January 1987
Skills
Team Leadership, Auditing, Accounting, Analytical Skills, Financial Analysis, Internal Audit, Investigative Research, Finance, Analysis, Training, Creative Problem Solving, Strategic Communications, Cash Flow, Highly Analytical, Attention To Detail, Triple Bottom Line, Communications Strategy, Writing, Decision Making, Proactive, Bottom Line Focus, Public Speaking
Education
Fairleigh Dickinson University 1979 — 1984
MBA, Accounting
Melissa Vecsey's Israel Discount Bank Experience April 2015 - Present
Job Residential Mortgage Loan Officer, FVP at Israel Discount Bank
Industry Financial Services
Experience
Israel Discount Bank April 2015 - Present
HSBC Mortgage Services March 2013 - April 2015
Bank of America September 2011 - March 2013
Emigrant August 1993 - September 2011
Skills
Mortgage Banking, Sales, Commercial Mortgages, Banking, Marketing, Credit Analysis, Loan Origination, Mortgage Lending, Customer Service, Refinance, Credit, Investment Properties, Real Estate, Loans, VA loans, Real Estate Economics, Credit Risk, Non-Conforming, Financial Analysis, Real Estate Transactions, FHA financing, Portfolio Management, Vendor Management, Underwriting, Consumer Lending, FHA, Commercial Lending, Risk Management, Residential Mortgages, Mortgage Underwriting, Reverse Mortgages
Education
Pacific University
BA, English/Political Science
Israel Discount Bank April 2015 - Present
HSBC Mortgage Services March 2013 - April 2015
Bank of America September 2011 - March 2013
Emigrant August 1993 - September 2011
Skills
Mortgage Banking, Sales, Commercial Mortgages, Banking, Marketing, Credit Analysis, Loan Origination, Mortgage Lending, Customer Service, Refinance, Credit, Investment Properties, Real Estate, Loans, VA loans, Real Estate Economics, Credit Risk, Non-Conforming, Financial Analysis, Real Estate Transactions, FHA financing, Portfolio Management, Vendor Management, Underwriting, Consumer Lending, FHA, Commercial Lending, Risk Management, Residential Mortgages, Mortgage Underwriting, Reverse Mortgages
Education
Pacific University
BA, English/Political Science
Joachim Nahmani's Israel Discount Bank Experience March 2005 - April 2005
Job Brevan Howard
Industry Financial Services
Experience
The Citco Group of Companies May 2011 - April 2013
Citco Financial Products June 2009 - September 2009
EPFL January 2009 - June 2009
Union Bancaire Privée - UBP July 2008 - September 2008
Deutsche Bank September 2006 - October 2006
Danco Asset Management June 2006 - August 2006
Israel Discount Bank March 2005 - April 2005
Bank J. Safra Sarasin Ltd July 2004 - July 2004
Skills
Global Macro, Hedge Funds, Fixed Income, Interest Rates, Applied Mathematics, Risk Analytics, Risk Management, Matlab, French, Quant, Financial Markets, Derivatives, R, Hebrew, Alternative Investments, Volatility Arbitrage, Stochastic Analysis, Securitization, Bridge Financing, Reinsurance, Structuring, Structured Products, Risk Arbitrage, Exotics, Equity Derivatives, Interest Rate..., Quantitative Finance, Fund Of Funds, Fund Administration
Education
Eidgenössische Technische Hochschule Zürich 2009 — 2011
Master's Degree, Financial Mathematics
Ecole polytechnique fédérale de Lausanne 2006 — 2009
Bachelor's Degree, Mathematics
University of Geneva 2011 — 2012
Master's Degree, International Economics, Dropped out after 1 year.
The Citco Group of Companies May 2011 - April 2013
Citco Financial Products June 2009 - September 2009
EPFL January 2009 - June 2009
Union Bancaire Privée - UBP July 2008 - September 2008
Deutsche Bank September 2006 - October 2006
Danco Asset Management June 2006 - August 2006
Israel Discount Bank March 2005 - April 2005
Bank J. Safra Sarasin Ltd July 2004 - July 2004
Skills
Global Macro, Hedge Funds, Fixed Income, Interest Rates, Applied Mathematics, Risk Analytics, Risk Management, Matlab, French, Quant, Financial Markets, Derivatives, R, Hebrew, Alternative Investments, Volatility Arbitrage, Stochastic Analysis, Securitization, Bridge Financing, Reinsurance, Structuring, Structured Products, Risk Arbitrage, Exotics, Equity Derivatives, Interest Rate..., Quantitative Finance, Fund Of Funds, Fund Administration
Education
Eidgenössische Technische Hochschule Zürich 2009 — 2011
Master's Degree, Financial Mathematics
Ecole polytechnique fédérale de Lausanne 2006 — 2009
Bachelor's Degree, Mathematics
University of Geneva 2011 — 2012
Master's Degree, International Economics, Dropped out after 1 year.
Tracy Parker's Israel Discount Bank Experience October 2014 - Present
Job Vice President Middle Market Banking at Israel Discount Bank
Industry Banking
Experience
Israel Discount Bank October 2014 - Present
TD Bank April 2013 - October 2014
TD Bank June 2012 - April 2013
TD Bank March 2010 - June 2012
Skills
Commercial Lending, Relationship Management, Credit Analysis, Banking, Financial Analysis, Commercial Banking, Credit, Mortgage Lending, Credit Risk, Middle Market, Portfolio Management, Small Business Lending, Consumer Lending, Loans, Retail Banking
Education
Baruch College 2000 — 2003
Bachelor of Business Administration (BBA), Finance and Investments
Northwestern University 1998 — 2000
ClR
Clarkstown High School North
Clarkstown High School North
Clarkstown High School North
Clarkstown High School North
Clarkstown High School North
Israel Discount Bank October 2014 - Present
TD Bank April 2013 - October 2014
TD Bank June 2012 - April 2013
TD Bank March 2010 - June 2012
Skills
Commercial Lending, Relationship Management, Credit Analysis, Banking, Financial Analysis, Commercial Banking, Credit, Mortgage Lending, Credit Risk, Middle Market, Portfolio Management, Small Business Lending, Consumer Lending, Loans, Retail Banking
Education
Baruch College 2000 — 2003
Bachelor of Business Administration (BBA), Finance and Investments
Northwestern University 1998 — 2000
ClR
Clarkstown High School North
Clarkstown High School North
Clarkstown High School North
Clarkstown High School North
Clarkstown High School North
Eileen Healy's Israel Discount Bank Experience September 2013 - Present
Job First Vice President at Israel Discount Bank
Industry Banking
Experience
Israel Discount Bank September 2013 - Present
Emigrant Bank 2005 - 2007
Citi September 1992 - 2005
Skills
Credit and Analyst..., ACBS Loan System, Loan IQ Loan System, Loans, Credit, Credit Analysis, Banking, Portfolio Management, Risk Management, Compliance, Credit Risk, Real Estate, Customer Service, Word, Excel, Problem Solving, Team Leadership, Microsoft Office, Insurance, Operations Management, Process Improvement, Retail, Asset Management, Commercial Banking, Commercial Lending, Documentations, Due Diligence, Finance, Financial Analysis, Financial Risk, Leadership, Loan Servicing, Loans Administration, Management, Microsoft Excel, Microsoft Word, Mortgage Lending, Real Estate Economics, Vendor Management
Education
City University of New York-Herbert H. Lehman College
Mercy College
Israel Discount Bank September 2013 - Present
Emigrant Bank 2005 - 2007
Citi September 1992 - 2005
Skills
Credit and Analyst..., ACBS Loan System, Loan IQ Loan System, Loans, Credit, Credit Analysis, Banking, Portfolio Management, Risk Management, Compliance, Credit Risk, Real Estate, Customer Service, Word, Excel, Problem Solving, Team Leadership, Microsoft Office, Insurance, Operations Management, Process Improvement, Retail, Asset Management, Commercial Banking, Commercial Lending, Documentations, Due Diligence, Finance, Financial Analysis, Financial Risk, Leadership, Loan Servicing, Loans Administration, Management, Microsoft Excel, Microsoft Word, Mortgage Lending, Real Estate Economics, Vendor Management
Education
City University of New York-Herbert H. Lehman College
Mercy College
Ray Keenan's Israel Discount Bank Experience 2002 - 2007
Job Senior Underwriter, Portfolio Manager, Credit AnalystConsultant
Industry Banking
Experience
National Bank of California August 2012 - Present
Western Commercial Bank 2009 - Present
Israel Discount Bank 2002 - 2007
Skills
Credit, Credit Analysis, Loans, Banking, Portfolio Management, Commercial Lending, Commercial Banking, Cash Management, Credit Risk, Trade Finance, Credit Administration, Commercial Mortgages, Lines Of Credit
Education
Hofstra University
Bachelor of Arts (B.A.), Journalism
Pepperdine University
MBA Program, MBA
National Bank of California August 2012 - Present
Western Commercial Bank 2009 - Present
Israel Discount Bank 2002 - 2007
Skills
Credit, Credit Analysis, Loans, Banking, Portfolio Management, Commercial Lending, Commercial Banking, Cash Management, Credit Risk, Trade Finance, Credit Administration, Commercial Mortgages, Lines Of Credit
Education
Hofstra University
Bachelor of Arts (B.A.), Journalism
Pepperdine University
MBA Program, MBA
Evan Khordipour's Israel Discount Bank Experience February 2015 - Present
Job Assistant Manager at Israel Discount Bank
Industry Financial Services
Experience
Israel Discount Bank February 2015 - Present
Delphine Group International August 2013 - February 2015
Meier Group November 2012 - August 2013
Aegis Realty Corp May 2012 - November 2012
United Equity Investments August 2011 - May 2012
Skills
Sales, Real Estate, Investments, Real Estate Transactions, Investment Properties, Brokerage, Real Estate Economics, Real Estate Development, Commercial Real Estate, Selling, Investors, Financial Analysis, Asset Management, Finance, Marketing, Sellers, Residential Homes, Negotiation, Business Development
Education
City University of New York-Baruch College - Zicklin School of Business 2008 — 2012
Bachelor of Business Administration (BBA), Finance, General
Israel Discount Bank February 2015 - Present
Delphine Group International August 2013 - February 2015
Meier Group November 2012 - August 2013
Aegis Realty Corp May 2012 - November 2012
United Equity Investments August 2011 - May 2012
Skills
Sales, Real Estate, Investments, Real Estate Transactions, Investment Properties, Brokerage, Real Estate Economics, Real Estate Development, Commercial Real Estate, Selling, Investors, Financial Analysis, Asset Management, Finance, Marketing, Sellers, Residential Homes, Negotiation, Business Development
Education
City University of New York-Baruch College - Zicklin School of Business 2008 — 2012
Bachelor of Business Administration (BBA), Finance, General
Sandra Behar's Israel Discount Bank Experience October 2008 - December 2010
Job
Industry Banking
Experience
Deloitte July 2011 - Present
Barclays January 2011 - July 2011
Israel Discount Bank October 2008 - December 2010
Israel Discount Bank November 2007 - September 2008
United Nations- Department of Safety and Security June 2006 - December 2006
Skills
BSA/AML/OFAC..., BSA/AML/OFAC Gap..., Know Your Customer, Customer Due Diligence, Enhanced Due Diligence, Transaction Monitoring, Policies and Procedures, Correspondent Banking, High Risk Customer, Economic Sanctions, Sanctions Risk..., BSA/AML Risk Assessment, Customer Risk Rating, Country Risk Rating, Tax Compliance, Money Service Business, Mutual Funds, Retail Banking, Investment Banking, Credit Cards, Broker-Dealer, Insurance, Trusts, Project Management, French, Hebrew, English, Spanish
Education
New York University 2005 — 2007
Master of Science (MS), International Business and Finance
Tel Aviv University 2002 — 2005
Bachelor's degree, Political Science and Government
Deloitte July 2011 - Present
Barclays January 2011 - July 2011
Israel Discount Bank October 2008 - December 2010
Israel Discount Bank November 2007 - September 2008
United Nations- Department of Safety and Security June 2006 - December 2006
Skills
BSA/AML/OFAC..., BSA/AML/OFAC Gap..., Know Your Customer, Customer Due Diligence, Enhanced Due Diligence, Transaction Monitoring, Policies and Procedures, Correspondent Banking, High Risk Customer, Economic Sanctions, Sanctions Risk..., BSA/AML Risk Assessment, Customer Risk Rating, Country Risk Rating, Tax Compliance, Money Service Business, Mutual Funds, Retail Banking, Investment Banking, Credit Cards, Broker-Dealer, Insurance, Trusts, Project Management, French, Hebrew, English, Spanish
Education
New York University 2005 — 2007
Master of Science (MS), International Business and Finance
Tel Aviv University 2002 — 2005
Bachelor's degree, Political Science and Government
Nikolaos Iakovos's Israel Discount Bank Experience March 2013 - May 2015
Job Analyst at ING Capital, LLC
Industry Investment Banking
Experience
ING Capital, LLC May 2015 - Present
Israel Discount Bank March 2013 - May 2015
Marathon Bank October 2011 - August 2012
InterContinental Hotels Group December 2007 - June 2008
Skills
Microsoft Excel, Microsoft SQL Server, Capital IQ, Bloomberg Terminal, Mathematics, Ancient Greek, French, Portfolio Management, Accounting, Risk Management, Financial Services, Financial Analysis, Finance, Economics, Banking, Credit, Investments, Capital Markets, Bloomberg, Credit Risk, Financial Modeling
Education
City University of New York-Queens College 2010 — 2012
Masters of Science, Financial Risk Management
University of Piraeus 2004 — 2009
Bachelors of Science, Economics
ING Capital, LLC May 2015 - Present
Israel Discount Bank March 2013 - May 2015
Marathon Bank October 2011 - August 2012
InterContinental Hotels Group December 2007 - June 2008
Skills
Microsoft Excel, Microsoft SQL Server, Capital IQ, Bloomberg Terminal, Mathematics, Ancient Greek, French, Portfolio Management, Accounting, Risk Management, Financial Services, Financial Analysis, Finance, Economics, Banking, Credit, Investments, Capital Markets, Bloomberg, Credit Risk, Financial Modeling
Education
City University of New York-Queens College 2010 — 2012
Masters of Science, Financial Risk Management
University of Piraeus 2004 — 2009
Bachelors of Science, Economics
Ralph Roses's Israel Discount Bank Experience 1995 - 1996
Job Systems Engineer at Laser Spine Institute
Industry Information Technology and Services
Experience
Laser Spine Institute August 2013 - Present
InfoSight, Inc. August 1999 - September 2013
Unisys January 1999 - August 1999
Fiserv Integration Solutions April 1995 - January 1999
Israel Discount Bank 1995 - 1996
Bank of Boston 1988 - 1994
Skills
Disaster Recovery, Security, Cisco Technologies, Network Security, Windows Server, Security Audits, PCI DSS, Network Architecture, Troubleshooting, Technical Support, Network Administration, Business Continuity, Information Security..., VoIP, Information Security, Firewalls, Networking, System Administration, Cloud Computing, Data Center, Virtualization, DNS, Active Directory, Microsoft Exchange, CISSP, Computer Security, DHCP, HP, IT Operations, Microsoft Certified..., Network Design, Network Engineering, Penetration Testing, Routers, Servers, Storage, Switches, System Deployment, TCP/IP, VMware, VMware ESX, VPN, WAN, Hardware, Cisco Routers, Wireless Networking, IT Management, Unified Communications, Cisco Call Manager, Windows XP
Education
Florida International University 1988 — 1994
B.S. Computer Engineering, Computer Science
Laser Spine Institute August 2013 - Present
InfoSight, Inc. August 1999 - September 2013
Unisys January 1999 - August 1999
Fiserv Integration Solutions April 1995 - January 1999
Israel Discount Bank 1995 - 1996
Bank of Boston 1988 - 1994
Skills
Disaster Recovery, Security, Cisco Technologies, Network Security, Windows Server, Security Audits, PCI DSS, Network Architecture, Troubleshooting, Technical Support, Network Administration, Business Continuity, Information Security..., VoIP, Information Security, Firewalls, Networking, System Administration, Cloud Computing, Data Center, Virtualization, DNS, Active Directory, Microsoft Exchange, CISSP, Computer Security, DHCP, HP, IT Operations, Microsoft Certified..., Network Design, Network Engineering, Penetration Testing, Routers, Servers, Storage, Switches, System Deployment, TCP/IP, VMware, VMware ESX, VPN, WAN, Hardware, Cisco Routers, Wireless Networking, IT Management, Unified Communications, Cisco Call Manager, Windows XP
Education
Florida International University 1988 — 1994
B.S. Computer Engineering, Computer Science
Mike Edmunds's Israel Discount Bank Experience 2013 - Present
Job Vice President Corporate Lending at Israel Discount Bank
Industry Banking
Experience
Israel Discount Bank 2013 - Present
Pacific Western Bank October 2001 - March 2010
Charter Pacifc Bank January 2000 - October 2001
Union Bank of California June 1997 - February 2000
First Los Angeles Bank February 1986 - January 1993
Manufacturers Bank 1978 - 1986
Skills
Credit Analysis, Negotiation of credit..., Portfolio Management, Staff Supervision, Credit Restructuring
Education
California State University-Northridge 1976 — 1978
Master of Arts (MA), Economics
California State University-Northridge 1973 — 1976
Bachelor of Arts (BA), Business/Managerial Economics
Israel Discount Bank 2013 - Present
Pacific Western Bank October 2001 - March 2010
Charter Pacifc Bank January 2000 - October 2001
Union Bank of California June 1997 - February 2000
First Los Angeles Bank February 1986 - January 1993
Manufacturers Bank 1978 - 1986
Skills
Credit Analysis, Negotiation of credit..., Portfolio Management, Staff Supervision, Credit Restructuring
Education
California State University-Northridge 1976 — 1978
Master of Arts (MA), Economics
California State University-Northridge 1973 — 1976
Bachelor of Arts (BA), Business/Managerial Economics
Ana Alexander's Israel Discount Bank Experience 1994 - 2012
Job UBS Financial Services Inc
Industry Financial Services
Experience
UBS Financial Services Inc. September 2013 - Present
Israel Discount Bank 1994 - 2012
Education
Nova Southeastern University 1992 — 1994
Master of Business Administration (MBA)
Universidad de Lima / University of Lima 1969 — 1972
Bachelor of Science (BS), Business Administration and Management, General
UBS Financial Services Inc. September 2013 - Present
Israel Discount Bank 1994 - 2012
Education
Nova Southeastern University 1992 — 1994
Master of Business Administration (MBA)
Universidad de Lima / University of Lima 1969 — 1972
Bachelor of Science (BS), Business Administration and Management, General
Omaida Alba's Israel Discount Bank Experience May 1992 - September 1998
Job Senior Relationship Banker at Great Florida Bank
Industry Banking
Experience
Great Florida Bank Branch ManagerBankUnitedMarch 2000 - July 2011
Hemisphere National Bank October 1998 - March 2000
Israel Discount Bank May 1992 - September 1998
Skills
Loans, Consumer Lending, Retail Banking, Banking, Cross Selling, AML, Relationship Management, Bank Secrecy Act, Operational Risk, Customer Service, Branch Banking, Deposits, Sales, Private Banking, Lines Of Credit, Commercial Banking, Commercial Lending, Credit, Small Business Lending
Education
Miami Dade College
Great Florida Bank Branch ManagerBankUnitedMarch 2000 - July 2011
Hemisphere National Bank October 1998 - March 2000
Israel Discount Bank May 1992 - September 1998
Skills
Loans, Consumer Lending, Retail Banking, Banking, Cross Selling, AML, Relationship Management, Bank Secrecy Act, Operational Risk, Customer Service, Branch Banking, Deposits, Sales, Private Banking, Lines Of Credit, Commercial Banking, Commercial Lending, Credit, Small Business Lending
Education
Miami Dade College
Daniel Zebberman's Israel Discount Bank Experience August 2014 - Present
Job Israel Discount Bank
Industry Accounting
Experience
Israel Discount Bank August 2014 - Present
Israel Discount Bank June 2014 - August 2014
Skills
Financial Accounting, QuickBooks, Bookkeeping, General Ledger, Account Reconciliation, Auditing, Microsoft Excel, Accounts Receivable, Tax, Accounting, Cost Accounting, Microsoft Word, Public Speaking, Financial Statement..., Teaching, Oracle Applications, Tax Preparation, Banking, Customer Service, Financial Analysis
Education
SUNY Empire State College 2011 — 2013
Bachelor's Degree, BS –Business, Management and Economics, Concentration in Accounting
West Coast Rabbinical Seminary 2010 — 2011
Rabbinical Ordination, Accounting and Business/Management
Hamachon- European Academy for Advanced Study 2009 — 2010
Talmudical Seminary Oholei Torah 2008 — 2009
Israel Discount Bank August 2014 - Present
Israel Discount Bank June 2014 - August 2014
Skills
Financial Accounting, QuickBooks, Bookkeeping, General Ledger, Account Reconciliation, Auditing, Microsoft Excel, Accounts Receivable, Tax, Accounting, Cost Accounting, Microsoft Word, Public Speaking, Financial Statement..., Teaching, Oracle Applications, Tax Preparation, Banking, Customer Service, Financial Analysis
Education
SUNY Empire State College 2011 — 2013
Bachelor's Degree, BS –Business, Management and Economics, Concentration in Accounting
West Coast Rabbinical Seminary 2010 — 2011
Rabbinical Ordination, Accounting and Business/Management
Hamachon- European Academy for Advanced Study 2009 — 2010
Talmudical Seminary Oholei Torah 2008 — 2009
Jason Liberman's Israel Discount Bank Experience June 2007 - June 2009
Job Senior Hedge Fund Accountant at NorthStar Financial Services Group, LLC
Industry Financial Services
Experience
NorthStar Financial Services Group, LLC September 2015 - Present
NorthStar Financial Services Group, LLC September 2014 - August 2015
NorthStar Financial Services Group, LLC June 2010 - August 2014
Israel Discount Bank June 2007 - June 2009
Skills
Loan Origination, Accounting, Financial Accounting, Economics, Fund Accounting, Baseball, Investments, Mutual Funds, Loans, Payments, Fixed Income, Finance, Securities, Financial Analysis, Asset Management, Equities
Education
St. Joseph's College 2009 — 2011
Accounting
State University of New York College at Oneonta 2003 — 2007
Bachelor of Science (B.S.), Business/Managerial Economics
NorthStar Financial Services Group, LLC September 2015 - Present
NorthStar Financial Services Group, LLC September 2014 - August 2015
NorthStar Financial Services Group, LLC June 2010 - August 2014
Israel Discount Bank June 2007 - June 2009
Skills
Loan Origination, Accounting, Financial Accounting, Economics, Fund Accounting, Baseball, Investments, Mutual Funds, Loans, Payments, Fixed Income, Finance, Securities, Financial Analysis, Asset Management, Equities
Education
St. Joseph's College 2009 — 2011
Accounting
State University of New York College at Oneonta 2003 — 2007
Bachelor of Science (B.S.), Business/Managerial Economics
Lloyd Grant's Israel Discount Bank Experience January 2011 - April 2011
Job Security Officer at FJC Security Services, Inc.
Industry Security and Investigations
Experience
FJC Security Services, Inc. April 2014 - Present
Cambridge Security Services Corp June 2012 - February 2014
AlliedBarton Security Services December 2011 - April 2012
Israel Discount Bank January 2011 - April 2011
Whitney National Bank August 2010 - January 2011
Optimum Cable May 2009 - October 2010
UPS December 2009 - January 2010
Toys R Us December 2009 - January 2010
Circuit City August 2008 - April 2009
Skills
FileNet, Microsoft Office, Artistic Vision, Entrepreneurship, Data Entry, Drawing, Product Design, Product Innovation, Idea Person, Team Leadership, Leadership, Strategic Planning, Budgets, Security Training, Workplace Violence, Corporate Security
Education
Kingsborough Community College 2011 — 2013
Liberal Arts, Softmore
FJC Security Services, Inc. April 2014 - Present
Cambridge Security Services Corp June 2012 - February 2014
AlliedBarton Security Services December 2011 - April 2012
Israel Discount Bank January 2011 - April 2011
Whitney National Bank August 2010 - January 2011
Optimum Cable May 2009 - October 2010
UPS December 2009 - January 2010
Toys R Us December 2009 - January 2010
Circuit City August 2008 - April 2009
Skills
FileNet, Microsoft Office, Artistic Vision, Entrepreneurship, Data Entry, Drawing, Product Design, Product Innovation, Idea Person, Team Leadership, Leadership, Strategic Planning, Budgets, Security Training, Workplace Violence, Corporate Security
Education
Kingsborough Community College 2011 — 2013
Liberal Arts, Softmore
Jacqueline Donaldson's Israel Discount Bank Experience June 2008 - June 2009
Job Financial Intelligence Investigator at Barclays
Industry Financial Services
Experience
Barclays June 2009 - Present
Israel Discount Bank June 2008 - June 2009
Israel Discount Bank November 2005 - June 2008
JPMorgan Chase December 2003 - November 2005
Skills
Certified Anti-Money..., Certified Fraud Examiner, Mantas, Prime, Microsoft Excel, Microsoft Word, PowerPoint
Education
City University of New York-John Jay College of Criminal Justice
Master in Public Administration/Investigations/Operations
State University of New York at Binghamton
Economics, Bachelor of Arts
Barclays June 2009 - Present
Israel Discount Bank June 2008 - June 2009
Israel Discount Bank November 2005 - June 2008
JPMorgan Chase December 2003 - November 2005
Skills
Certified Anti-Money..., Certified Fraud Examiner, Mantas, Prime, Microsoft Excel, Microsoft Word, PowerPoint
Education
City University of New York-John Jay College of Criminal Justice
Master in Public Administration/Investigations/Operations
State University of New York at Binghamton
Economics, Bachelor of Arts
Arturo De La Cruz's Israel Discount Bank Experience May 2009 - August 2011
Job AML Consultant at Deutsche Bank
Industry Banking
Experience
Deutsche Bank January 2015 - April 2015
JP Morgan Chase September 2014 - December 2014
Standard Chartered Bank February 2012 - May 2014
Israel Discount Bank May 2009 - August 2011
Skills
Ability to understand..., Knowledge of Rag W,..., AML investigator with..., Proficient in MS Word,..., Excellent communication..., Bilingual,..., Section 166, hPlus..., Anti Money Laundering, KYC, Financial Risk, Banking, OFAC, Payments, Due Diligence, Operational Risk, Credit Risk, Internal Audit, Bank Secrecy Act, Credit
Education
Concordia College-New York
Certificate in Economic Policy Management
Universidad Central del Este
Bachelor's Degree, Business, Management, Marketing, and Related Support Services
Deutsche Bank January 2015 - April 2015
JP Morgan Chase September 2014 - December 2014
Standard Chartered Bank February 2012 - May 2014
Israel Discount Bank May 2009 - August 2011
Skills
Ability to understand..., Knowledge of Rag W,..., AML investigator with..., Proficient in MS Word,..., Excellent communication..., Bilingual,..., Section 166, hPlus..., Anti Money Laundering, KYC, Financial Risk, Banking, OFAC, Payments, Due Diligence, Operational Risk, Credit Risk, Internal Audit, Bank Secrecy Act, Credit
Education
Concordia College-New York
Certificate in Economic Policy Management
Universidad Central del Este
Bachelor's Degree, Business, Management, Marketing, and Related Support Services