Israel Discount Bank of New York
Description
Headquarters: United States of America Founded: 1922 Parent organization: Discount Bancorp, Inc. Subsidiaries: IDB Capital Corp., IDB Leasing, Inc.
Israel Discount Bank of New York 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 of New York. You can filter them based on skills, years of employment, job, education, department, and prior employment.
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Israel Discount Bank of New York Employees
Employee
Years
Job
Industry
Irit Lax Irit Lax's Israel Discount Bank of New York Experience January 1998 - December 2014
Job Notary Public/Signing Agent
Industry
Experience
Independent Certified Signing Agent October 2004 - Present
Israel Discount Bank of New York January 1998 - December 2014
Executive Software October 1990 - July 1997
Skills
Management, Sales, Microsoft Office, Leadership, Training, Real Estate Transactions, Microsoft Word, Strategic Planning, Public Speaking, Marketing Strategy, Negotiation, Budgets, Customer Service, Creative Writing, Marketing, Team Building, Small Business
Education
National Notary Association 2010 — 2010
Notary Public License, Notary Public / Certified Signing Agent
Tel Aviv University 1977 — 1980
Bachelor's degree, Geography
Independent Certified Signing Agent October 2004 - Present
Israel Discount Bank of New York January 1998 - December 2014
Executive Software October 1990 - July 1997
Skills
Management, Sales, Microsoft Office, Leadership, Training, Real Estate Transactions, Microsoft Word, Strategic Planning, Public Speaking, Marketing Strategy, Negotiation, Budgets, Customer Service, Creative Writing, Marketing, Team Building, Small Business
Education
National Notary Association 2010 — 2010
Notary Public License, Notary Public / Certified Signing Agent
Tel Aviv University 1977 — 1980
Bachelor's degree, Geography
Jared Miranda Jared Miranda's Israel Discount Bank of New York Experience June 2013 - August 2013
Job Computer Information Systems Major at The University of Scranton
Industry Information Technology and Services
Jonathan Weinberg Jonathan Weinberg's Israel Discount Bank of New York Experience January 1985 - January 1996
Job Executive Director AML at JPMorgan Chase
Industry Financial Services
Experience
JPMorgan Chase September 2012 - Present
Promontory Financial Group, LLC January 2012 - September 2012
Modern Bank, N.A. January 2006 - October 2011
hsbc bank usa, hsbc securities usa, inc January 2001 - January 2006
HSBC Securities 2005 - 2006
Credit Agricole Indosuez January 1996 - January 2001
Israel Discount Bank of New York January 1985 - January 1996
Skills
Banking, Compliance, AML, USA PATRIOT Act, Bank Secrecy Act, OFAC, BSA, KYC, Due Diligence, FCPA, Regulatory Risk, Risk, Ethics, Enterprise Risk...
Education
Maurice A. Deane School of Law at Hofstra University
J.D, Juris Doctorate
University at Albany, SUNY
B.S., Business Administration
JPMorgan Chase September 2012 - Present
Promontory Financial Group, LLC January 2012 - September 2012
Modern Bank, N.A. January 2006 - October 2011
hsbc bank usa, hsbc securities usa, inc January 2001 - January 2006
HSBC Securities 2005 - 2006
Credit Agricole Indosuez January 1996 - January 2001
Israel Discount Bank of New York January 1985 - January 1996
Skills
Banking, Compliance, AML, USA PATRIOT Act, Bank Secrecy Act, OFAC, BSA, KYC, Due Diligence, FCPA, Regulatory Risk, Risk, Ethics, Enterprise Risk...
Education
Maurice A. Deane School of Law at Hofstra University
J.D, Juris Doctorate
University at Albany, SUNY
B.S., Business Administration
Leonard Grunstein Leonard Grunstein's Israel Discount Bank of New York Experience 2006 - 2007
Job Managing Member at Hanlen Real Estate Development & Funding LLC
Industry Real Estate
Experience
Hanlen Real Estate Development & Funding LLC 2013 - Present
Hanlen Healthcare Development & Funding LLC 2013 - Present
Project EZRAH 2001 - Present
Troutman Sanders LLP 2005 - 2012
Israel Discount Bank of New York 2006 - 2007
Jenkens & Gilchrist 2002 - 2005
Metropolitan National Bank (New York) 1999 - 2005
Herrick, Feinstein LLP 1978 - 2002
Benjamin N. Cardozo School of Law 1990 - 1999
New York Federal Savings Bank 1990 - 1999
Education
Brooklyn Law School
Doctor of Law (J.D.)
Queens College
Bachelor of Arts (B.A.), Economics, Political Science
Hanlen Real Estate Development & Funding LLC 2013 - Present
Hanlen Healthcare Development & Funding LLC 2013 - Present
Project EZRAH 2001 - Present
Troutman Sanders LLP 2005 - 2012
Israel Discount Bank of New York 2006 - 2007
Jenkens & Gilchrist 2002 - 2005
Metropolitan National Bank (New York) 1999 - 2005
Herrick, Feinstein LLP 1978 - 2002
Benjamin N. Cardozo School of Law 1990 - 1999
New York Federal Savings Bank 1990 - 1999
Education
Brooklyn Law School
Doctor of Law (J.D.)
Queens College
Bachelor of Arts (B.A.), Economics, Political Science
Ivonne Nadal Ivonne Nadal's Israel Discount Bank of New York Experience January 1997 - June 2000
Job Sales Associate at Berkshire Hathaway Home Services NJ
Industry Real Estate
Experience
Berkshire Hathaway Home Services NJ Properties September 2012 - Present
ERA Suburb Realty February 2002 - August 2012
Israel Discount Bank of New York January 1997 - June 2000
Skills
Real Estate, Sellers, Short Sales, First Time Home Buyers, Relocation, Investment Properties, Customer Service, Buyer Representation, Condos, New Home Sales, Foreclosures, Single Family Homes, Selling, Listings, Sales, Townhomes, Buyers, Referrals, Home Staging
Education
Pace University 1978 — 1982
Business
Berkshire Hathaway Home Services NJ Properties September 2012 - Present
ERA Suburb Realty February 2002 - August 2012
Israel Discount Bank of New York January 1997 - June 2000
Skills
Real Estate, Sellers, Short Sales, First Time Home Buyers, Relocation, Investment Properties, Customer Service, Buyer Representation, Condos, New Home Sales, Foreclosures, Single Family Homes, Selling, Listings, Sales, Townhomes, Buyers, Referrals, Home Staging
Education
Pace University 1978 — 1982
Business
Mario Fanego, AMLP Mario Fanego, AMLP's Israel Discount Bank of New York Experience July 2006 - April 2007
Job Audit Manager Group Audit at HSBC
Industry Banking
Experience
HSBC April 2012 - Present
New York ComicCon 2013 - 2013
Barclays Capital October 2010 - March 2012
Banco Estado de Chile May 2007 - May 2010
Israel Discount Bank of New York July 2006 - April 2007
Israel Discount Bank of New York April 2006 - June 2006
Isreal Discount Bank of New York September 2000 - April 2006
Bank of New York Mellon October 1998 - August 2000
Skills
Internal Controls, AML, Internal Audit, Audit, Risk Management, Sanctions, OFAC, Communications, Liaison, Team Leadership, Hardwork, Determination, Enthusiasm, Motivation, Volunteer, Auditing, Management, Sanction, USA PATRIOT Act, Sarbanes-Oxley Act, Operational Risk, Credit Risk, Fraud, Regulations, KYC, Basel II, Finance, Enterprise Risk..., Analysis, Investment Banking, Due Diligence, CISA, Financial Risk, IT Audit, External Audit, Financial Services, Accounting, Operational Risk..., Banking, Risk Assessment, Corporate Governance, Retail Banking, Loans, Bank Secrecy Act, Forensic Accounting, Capital Markets, Financial Audits, Financial Institutions, Hedge Funds, Financial Analysis
Education
New Jersey City University 1990 — 1995
BS, Accounting & Finance
HSBC April 2012 - Present
New York ComicCon 2013 - 2013
Barclays Capital October 2010 - March 2012
Banco Estado de Chile May 2007 - May 2010
Israel Discount Bank of New York July 2006 - April 2007
Israel Discount Bank of New York April 2006 - June 2006
Isreal Discount Bank of New York September 2000 - April 2006
Bank of New York Mellon October 1998 - August 2000
Skills
Internal Controls, AML, Internal Audit, Audit, Risk Management, Sanctions, OFAC, Communications, Liaison, Team Leadership, Hardwork, Determination, Enthusiasm, Motivation, Volunteer, Auditing, Management, Sanction, USA PATRIOT Act, Sarbanes-Oxley Act, Operational Risk, Credit Risk, Fraud, Regulations, KYC, Basel II, Finance, Enterprise Risk..., Analysis, Investment Banking, Due Diligence, CISA, Financial Risk, IT Audit, External Audit, Financial Services, Accounting, Operational Risk..., Banking, Risk Assessment, Corporate Governance, Retail Banking, Loans, Bank Secrecy Act, Forensic Accounting, Capital Markets, Financial Audits, Financial Institutions, Hedge Funds, Financial Analysis
Education
New Jersey City University 1990 — 1995
BS, Accounting & Finance
William Schwarz, CFA William Schwarz, CFA's Israel Discount Bank of New York Experience July 2005 - March 2006
Job Vice President/ Sr. Commercial Credit Officer at Florida Community Bank
Industry Banking
Experience
Florida Community Bank January 2015 - Present
Regions Financial Corporation February 2013 - December 2014
Regions Financial Corporation March 2011 - January 2013
PROFESSIONAL BANK® June 2010 - March 2011
Marquis Bank January 2009 - June 2010
Regions Financial Corporation March 2006 - January 2009
Israel Discount Bank of New York July 2005 - March 2006
Commercebank July 2002 - July 2005
vFinance March 1999 - June 2002
Skills
Commercial Banking, Small Business Lending, Loans, Commercial Lending, Portfolio Management, Credit, Finance, Credit Analysis, Management, Business Development, Commercial Mortgages, Risk Management, Lines Of Credit, Underwriting, Financial Analysis
Education
University of Idaho
University of Miami
Florida Community Bank January 2015 - Present
Regions Financial Corporation February 2013 - December 2014
Regions Financial Corporation March 2011 - January 2013
PROFESSIONAL BANK® June 2010 - March 2011
Marquis Bank January 2009 - June 2010
Regions Financial Corporation March 2006 - January 2009
Israel Discount Bank of New York July 2005 - March 2006
Commercebank July 2002 - July 2005
vFinance March 1999 - June 2002
Skills
Commercial Banking, Small Business Lending, Loans, Commercial Lending, Portfolio Management, Credit, Finance, Credit Analysis, Management, Business Development, Commercial Mortgages, Risk Management, Lines Of Credit, Underwriting, Financial Analysis
Education
University of Idaho
University of Miami
James Jordan James Jordan's Israel Discount Bank of New York Experience April 2005 - Present
Job First Vice President at Israel Discount Bank of New York
Industry Financial Services
Experience
Israel Discount Bank of New York April 2005 - Present
Summit Business Capital June 2001 - March 2005
Fleet Capital June 2000 - March 2005
Bank of America Business Capital April 1998 - March 2005
Fleet Bank April 1998 - March 2005
PNC Financial Services Group March 1989 - April 1998
MidLantic Bank March 1989 - 1996
National Westminster Bank USA March 1978 - March 1989
Troster, Singer & Company June 1971 - August 1977
Skills
Asset Based Lending, Cash Flow, Structuring, Commercial Lending, Middle Market, Financial Structuring, Loans, Finance, Portfolio Management, Workout, Structured Finance, Mergers, Mergers & Acquisitions, Cash Flow Lending, Credit, Syndications, Financial Analysis, Small Business Lending, Credit Risk, Corporate Finance, Commercial Mortgages, Banking, Financial Risk, Credit Analysis, Commercial Banking, Financial Services, Underwriting, Capital Markets, Cash Management, Lines Of Credit, Treasury Management, Funding, Private Banking, Loan Origination, Trade Finance, Private Equity, Investment Banking, Due Diligence, Restructuring, Factoring, Leveraged Finance, Letters of Credit, AML, Operational Risk
Education
City University of New York-Brooklyn College 1973 — 1976
BA
Nazareth Regional High School 1968 — 1972
Israel Discount Bank of New York April 2005 - Present
Summit Business Capital June 2001 - March 2005
Fleet Capital June 2000 - March 2005
Bank of America Business Capital April 1998 - March 2005
Fleet Bank April 1998 - March 2005
PNC Financial Services Group March 1989 - April 1998
MidLantic Bank March 1989 - 1996
National Westminster Bank USA March 1978 - March 1989
Troster, Singer & Company June 1971 - August 1977
Skills
Asset Based Lending, Cash Flow, Structuring, Commercial Lending, Middle Market, Financial Structuring, Loans, Finance, Portfolio Management, Workout, Structured Finance, Mergers, Mergers & Acquisitions, Cash Flow Lending, Credit, Syndications, Financial Analysis, Small Business Lending, Credit Risk, Corporate Finance, Commercial Mortgages, Banking, Financial Risk, Credit Analysis, Commercial Banking, Financial Services, Underwriting, Capital Markets, Cash Management, Lines Of Credit, Treasury Management, Funding, Private Banking, Loan Origination, Trade Finance, Private Equity, Investment Banking, Due Diligence, Restructuring, Factoring, Leveraged Finance, Letters of Credit, AML, Operational Risk
Education
City University of New York-Brooklyn College 1973 — 1976
BA
Nazareth Regional High School 1968 — 1972
Hugo Zumaeta, PMP Hugo Zumaeta, PMP's Israel Discount Bank of New York Experience June 1999 - November 2009
Job Project Manager at BT Systems, LLC
Industry Computer Software
Experience
BT Systems, LLC 2011 - Present
IT Consulting 2010 - 2011
Israel Discount Bank of New York June 1999 - November 2009
CSI Complex Systems, Inc May 1996 - May 1999
MTB Bank July 1994 - May 1996
Banesto Banking Corporation May 1991 - June 1994
Skills
IBM AS/400, Project Management, MS Project, Windows NT, Visio, Business Development, PMP, Business Requirements, Integration, User Acceptance Testing, Testing, Requirements Analysis, SDLC, Business Analysis, Software Project...
Education
University of Lima 1975 — 1981
Master, Industrial Engineering and Computer Science
New York University
Certification, Project Management
BT Systems, LLC 2011 - Present
IT Consulting 2010 - 2011
Israel Discount Bank of New York June 1999 - November 2009
CSI Complex Systems, Inc May 1996 - May 1999
MTB Bank July 1994 - May 1996
Banesto Banking Corporation May 1991 - June 1994
Skills
IBM AS/400, Project Management, MS Project, Windows NT, Visio, Business Development, PMP, Business Requirements, Integration, User Acceptance Testing, Testing, Requirements Analysis, SDLC, Business Analysis, Software Project...
Education
University of Lima 1975 — 1981
Master, Industrial Engineering and Computer Science
New York University
Certification, Project Management
Eugene Cartin Eugene Cartin's Israel Discount Bank of New York Experience August 2010 - May 2011
Job Senior Lender Vice President at Signature Bank
Industry Banking
Experience
Signature Bank April 2013 - Present
Suffolk County National Bank December 2011 - April 2013
Israel Discount Bank of New York August 2010 - May 2011
Norinchukin Bank August 2001 - February 2010
Sumitomo Mitsui Banking Corporation December 1997 - August 2001
Fleet Bank June 1987 - December 1997
Nassau Community College January 1985 - May 1996
GAB Business Services 1978 - 1983
Skills
Credit, Banking, Loans, Credit Analysis, Credit Risk, Commercial Banking, Financial Risk, Underwriting, Capital Markets, Finance, Portfolio Management, Financial Analysis, Mergers & Acquisitions, Commercial Mortgages, Accounting, Corporate Finance, Due Diligence, Structured Finance, Syndications, Cash Management, Financial Services, Small Business Lending, Commercial Lending, Treasury Management, Asset Based Lending, Loan Origination
Education
Adelphi University 1983 — 1986
MBA, Finance
State University of New York College at Geneseo 1974 — 1977
BA, Sociology
Signature Bank April 2013 - Present
Suffolk County National Bank December 2011 - April 2013
Israel Discount Bank of New York August 2010 - May 2011
Norinchukin Bank August 2001 - February 2010
Sumitomo Mitsui Banking Corporation December 1997 - August 2001
Fleet Bank June 1987 - December 1997
Nassau Community College January 1985 - May 1996
GAB Business Services 1978 - 1983
Skills
Credit, Banking, Loans, Credit Analysis, Credit Risk, Commercial Banking, Financial Risk, Underwriting, Capital Markets, Finance, Portfolio Management, Financial Analysis, Mergers & Acquisitions, Commercial Mortgages, Accounting, Corporate Finance, Due Diligence, Structured Finance, Syndications, Cash Management, Financial Services, Small Business Lending, Commercial Lending, Treasury Management, Asset Based Lending, Loan Origination
Education
Adelphi University 1983 — 1986
MBA, Finance
State University of New York College at Geneseo 1974 — 1977
BA, Sociology
Peter Kraniotakis Peter Kraniotakis's Israel Discount Bank of New York Experience 2006 - 2008
Job Counter Terrorism
Industry Law Enforcement
Experience
Port Authority of New York and New Jersey March 2008 - Present
IDB Bank 2006 - 2008
Israel Discount Bank of New York 2006 - 2008
New York University 2001 - 2007
Union Bank of California 2005 - 2006
Education
Baruch College, City University of New York (CUNY) 2001 — 2003
MBA
Columbia University in the City of New York 1994 — 1998
Port Authority of New York and New Jersey March 2008 - Present
IDB Bank 2006 - 2008
Israel Discount Bank of New York 2006 - 2008
New York University 2001 - 2007
Union Bank of California 2005 - 2006
Education
Baruch College, City University of New York (CUNY) 2001 — 2003
MBA
Columbia University in the City of New York 1994 — 1998
Robert Fainelli's Israel Discount Bank of New York Experience 1968 - 2008
Job Retired
Industry Banking
Experience
IDB Bank 1968 - 2008
Israel Discount Bank of New York 1968 - 2008
Education
Fordham University
BS
New York University
MA
IDB Bank 1968 - 2008
Israel Discount Bank of New York 1968 - 2008
Education
Fordham University
BS
New York University
MA
LARRY SPIEGEL's Israel Discount Bank of New York Experience 2003 - Present
Job CORP PARALEGAL at IDBNY
Industry Banking
Experience
IDBNY October 2003 - Present
Israel Discount Bank of New York 2003 - Present
Skills
Corporate Law, Corporate Governance, Mergers & Acquisitions, Securities, Risk Management, Corporate Finance, Outlook, Loans, Legal Writing, PowerPoint, Customer Service, Capital Markets, Credit
Education
Queens College 1999 — 2001
CERTIFICATE, PARALEGAL
The City University of New York - The City College of New York
Bachelor of Arts (B.A.), Political Science and Government
IDBNY October 2003 - Present
Israel Discount Bank of New York 2003 - Present
Skills
Corporate Law, Corporate Governance, Mergers & Acquisitions, Securities, Risk Management, Corporate Finance, Outlook, Loans, Legal Writing, PowerPoint, Customer Service, Capital Markets, Credit
Education
Queens College 1999 — 2001
CERTIFICATE, PARALEGAL
The City University of New York - The City College of New York
Bachelor of Arts (B.A.), Political Science and Government
Robert Magnusson CFSA's Israel Discount Bank of New York Experience September 2008 - February 2010
Job INTERNAL AUDIT CONSULTANT
Industry Financial Services
Experience
Internal Audit Consultant 2010 - Present
Israel Discount Bank of New York September 2008 - February 2010
Jefferson Wells May 2007 - September 2008
Van der Moolen June 2006 - March 2007
AXA-EQUITABLE November 2000 - June 2006
JEFFERSON WELLS INTERNATIONAL January 1999 - November 2000
SANWA SECURITIES (USA) Co., L.P., New York, NY September 1992 - September 1998
BANKERS TRUST COMPANY, New York, NY April 1990 - September 1992
MIDLAND MONTAGUE (USA), New York, NY June 1986 - April 1990
DRESDNER BANK, A.G., New York, NY May 1983 - June 1986
Skills
Enterprise Risk..., Sarbanes-Oxley Act, Internal Audit, Auditing, Risk Management, Financial Risk, Financial Analysis, Sarbanes-Oxley, Due Diligence, Banking, Financial Reporting, Tax, Accounting, Capital Markets, Business Process..., External Audit, Fixed Income, Financial Audits, Valuation, Credit Risk, Financial Services, Management Consulting, Management, Governance, Operational Risk..., Process Improvement, Finance, Investments, Securities, COSO, Derivatives, IT Audit, Equities, Operational Risk, Financial Modeling, SEC filings, CISA, AML, Corporate Finance, Corporate Governance, Cash Management, Managerial Finance, Trading, IFRS, SAS70
Education
Saint John's University - Peter J. Tobin College of Business 1976 — 1980
M.B.A., Accounting
University of Oklahoma - Price College of Business 1967 — 1971
B.B.A., Finance
Internal Audit Consultant 2010 - Present
Israel Discount Bank of New York September 2008 - February 2010
Jefferson Wells May 2007 - September 2008
Van der Moolen June 2006 - March 2007
AXA-EQUITABLE November 2000 - June 2006
JEFFERSON WELLS INTERNATIONAL January 1999 - November 2000
SANWA SECURITIES (USA) Co., L.P., New York, NY September 1992 - September 1998
BANKERS TRUST COMPANY, New York, NY April 1990 - September 1992
MIDLAND MONTAGUE (USA), New York, NY June 1986 - April 1990
DRESDNER BANK, A.G., New York, NY May 1983 - June 1986
Skills
Enterprise Risk..., Sarbanes-Oxley Act, Internal Audit, Auditing, Risk Management, Financial Risk, Financial Analysis, Sarbanes-Oxley, Due Diligence, Banking, Financial Reporting, Tax, Accounting, Capital Markets, Business Process..., External Audit, Fixed Income, Financial Audits, Valuation, Credit Risk, Financial Services, Management Consulting, Management, Governance, Operational Risk..., Process Improvement, Finance, Investments, Securities, COSO, Derivatives, IT Audit, Equities, Operational Risk, Financial Modeling, SEC filings, CISA, AML, Corporate Finance, Corporate Governance, Cash Management, Managerial Finance, Trading, IFRS, SAS70
Education
Saint John's University - Peter J. Tobin College of Business 1976 — 1980
M.B.A., Accounting
University of Oklahoma - Price College of Business 1967 — 1971
B.B.A., Finance
William Sofield's Israel Discount Bank of New York Experience 2012 - Present
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.)
Chet Davis's Israel Discount Bank of New York Experience September 1999 - July 2007
Job SVP at Amalgamated Bank
Industry Banking
Experience
Amalgamated Bank September 2007 - Present
Israel Discount Bank of New York September 1999 - July 2007
TIAA-CREF 1997 - 1999
Metropolitan Life Real Estate Investments 1989 - 1997
Citicorp Real Estate, Inc 1981 - 1989
Education
Columbia University - Graduate School of Architecture, Planning and Preservation 1975 — 1977
MS, Urban Planning
American University 1968 — 1972
BS, Biology
Amalgamated Bank September 2007 - Present
Israel Discount Bank of New York September 1999 - July 2007
TIAA-CREF 1997 - 1999
Metropolitan Life Real Estate Investments 1989 - 1997
Citicorp Real Estate, Inc 1981 - 1989
Education
Columbia University - Graduate School of Architecture, Planning and Preservation 1975 — 1977
MS, Urban Planning
American University 1968 — 1972
BS, Biology
John Paterakis's Israel Discount Bank of New York Experience June 1994 - June 1995
Job International Humanitarian Affairs and Financial Professional
Industry International Affairs
Experience
National Council of Churches January 2004 - December 2012
Church World Service March 2001 - December 2012
Church World Service December 2008 - December 2011
Church World Service January 2004 - December 2007
JPMorgan Chase July 1995 - November 2006
Orthodox Christian Mission Center November 1996 - November 1998
Israel Discount Bank of New York June 1994 - June 1995
The Bank of New York November 1984 - May 1990
Skills
Nonprofits, Leadership, Strategic Planning, Public Speaking, Fundraising, International Relations, Budgets, Community Outreach, Volunteer Management, Research, Management, Global Custody, Program Development, Grant Writing, Proposal Writing, Securities, Financial Services, NGOs, Project Management, Event Planning, Policy, Project Planning, Program Management, Policy Analysis, Public Policy, International..., Analysis, Risk Management, Governance, Finance, Organizational..., Program Evaluation, French, Social Media, Leadership Development, Grants, Training, Microsoft Excel, Data Analysis, Editing, Euroclear, Business Ethics, Organizational Behavior, Clearstream, Banking, Humanitarian Assistance, Ecumenism
Education
New York University 2006 — 2008
MS, Global Affairs
Temple University 1980 — 1984
BBA, Management / Finance
Garden City High School 1976 — 1980
National Council of Churches January 2004 - December 2012
Church World Service March 2001 - December 2012
Church World Service December 2008 - December 2011
Church World Service January 2004 - December 2007
JPMorgan Chase July 1995 - November 2006
Orthodox Christian Mission Center November 1996 - November 1998
Israel Discount Bank of New York June 1994 - June 1995
The Bank of New York November 1984 - May 1990
Skills
Nonprofits, Leadership, Strategic Planning, Public Speaking, Fundraising, International Relations, Budgets, Community Outreach, Volunteer Management, Research, Management, Global Custody, Program Development, Grant Writing, Proposal Writing, Securities, Financial Services, NGOs, Project Management, Event Planning, Policy, Project Planning, Program Management, Policy Analysis, Public Policy, International..., Analysis, Risk Management, Governance, Finance, Organizational..., Program Evaluation, French, Social Media, Leadership Development, Grants, Training, Microsoft Excel, Data Analysis, Editing, Euroclear, Business Ethics, Organizational Behavior, Clearstream, Banking, Humanitarian Assistance, Ecumenism
Education
New York University 2006 — 2008
MS, Global Affairs
Temple University 1980 — 1984
BBA, Management / Finance
Garden City High School 1976 — 1980
Robert Mastrogiacomo's Israel Discount Bank of New York Experience October 2007 - January 2008
Job Associate Platzer Swergold Karlin Levine Goldberg & Jaslow, LLP
Industry Law Practice
Experience
Platzer, Swergold, Karlin, Levine, Goldberg & Jaslow, LLP July 2009 - Present
Weinstein & Mazurek PLLC March 2008 - July 2009
Israel Discount Bank of New York October 2007 - January 2008
Israel Discount Bank of New York September 2005 - October 2007
Claffey & Mastrogiacomo, P.C. February 1994 - September 2005
Skills
Corporate Law, Civil Litigation, Litigation, Loans, Banking, Commercial Litigation, Courts, Legal Writing, Capital Markets, Mergers & Acquisitions, Due Diligence
Education
New York Law School 1985 — 1988
JD
State University of New York at Stony Brook 1978 — 1981
Platzer, Swergold, Karlin, Levine, Goldberg & Jaslow, LLP July 2009 - Present
Weinstein & Mazurek PLLC March 2008 - July 2009
Israel Discount Bank of New York October 2007 - January 2008
Israel Discount Bank of New York September 2005 - October 2007
Claffey & Mastrogiacomo, P.C. February 1994 - September 2005
Skills
Corporate Law, Civil Litigation, Litigation, Loans, Banking, Commercial Litigation, Courts, Legal Writing, Capital Markets, Mergers & Acquisitions, Due Diligence
Education
New York Law School 1985 — 1988
JD
State University of New York at Stony Brook 1978 — 1981
Bridgette Bowie's Israel Discount Bank of New York Experience VP & ControllerCarver Federal Savings BankSeptember 2002 - March 2007
Job First Vice President of Regulatory Reporting at Israel Discount Bank of New York
Industry Banking
Experience
Israel Discount Bank of New York VP & ControllerCarver Federal Savings BankSeptember 2002 - March 2007
Dime Savings Bank of New York September 1986 - September 2002
Skills
Cash Management, Financial Analysis, Banking, Financial Risk, Accounting, Commercial Lending, Financial Reporting, Sarbanes-Oxley Act, Risk Management, Mortgage Lending, Internal Controls, Bank Secrecy Act, Loans, Credit
Education
Baruch College, City University of New York (CUNY) 1987 — 1990
Israel Discount Bank of New York VP & ControllerCarver Federal Savings BankSeptember 2002 - March 2007
Dime Savings Bank of New York September 1986 - September 2002
Skills
Cash Management, Financial Analysis, Banking, Financial Risk, Accounting, Commercial Lending, Financial Reporting, Sarbanes-Oxley Act, Risk Management, Mortgage Lending, Internal Controls, Bank Secrecy Act, Loans, Credit
Education
Baruch College, City University of New York (CUNY) 1987 — 1990
Tony Vitale's Israel Discount Bank of New York Experience August 2006 - July 2008
Job AML/BSA Consultancy Services Vital Analysis & Advisory Inc.
Industry Banking
Experience
Bank of the West June 2014 - July 2015
Union Bank December 2013 - June 2014
Citibank January 2012 - December 2013
HSBC June 2010 - January 2012
Commerzbank AG March 2010 - June 2010
Bank of Montreal - Harris Bank June 2008 - March 2010
Israel Discount Bank of New York August 2006 - July 2008
New York Board of Trade October 2003 - July 2006
Citibank December 1999 - October 2003
Bank of America April 1995 - December 1999
Skills
AML, Anti Money Laundering, Bank Secrecy Act, Banking, Capital Markets, Commodity, Credit, Derivatives, Due Diligence, Equities, Finance, Financial Analysis, Financial Risk, Financial Services, Fixed Income, Investments, KYC, Loans, Private Investigations, Risk Management, Securities, Trading
Education
University of Alabama 1986 — 1988
Bank of the West June 2014 - July 2015
Union Bank December 2013 - June 2014
Citibank January 2012 - December 2013
HSBC June 2010 - January 2012
Commerzbank AG March 2010 - June 2010
Bank of Montreal - Harris Bank June 2008 - March 2010
Israel Discount Bank of New York August 2006 - July 2008
New York Board of Trade October 2003 - July 2006
Citibank December 1999 - October 2003
Bank of America April 1995 - December 1999
Skills
AML, Anti Money Laundering, Bank Secrecy Act, Banking, Capital Markets, Commodity, Credit, Derivatives, Due Diligence, Equities, Finance, Financial Analysis, Financial Risk, Financial Services, Fixed Income, Investments, KYC, Loans, Private Investigations, Risk Management, Securities, Trading
Education
University of Alabama 1986 — 1988
Haim Bar-ziv's Israel Discount Bank of New York Experience 1968 - 2006
Job Owner, International Advisory Services LLC
Industry Financial Services
Experience
International Advisory Services LLC Vice Chairman of the Board of DirectorsDiscount Bank Latin America2009 - Present
IDB Bank 1967 - 2007
Israel Discount Bank of New York 1968 - 2006
Skills
Credit, Banking, Loans, Portfolio Management, Financial Risk, Risk Management, Commercial Banking, Commercial Lending, Credit Risk, AML, Fixed Income, Capital Markets, Credit Analysis, Investment Banking, Private Banking, Private Equity, Investments, Due Diligence, Derivatives, Asset Management, Financial Markets, Trading, Corporate Finance, Equities, Wealth Management, Enterprise Risk..., Emerging Markets, Valuation
Education
The Hebrew University 1959 — 1963
International Advisory Services LLC Vice Chairman of the Board of DirectorsDiscount Bank Latin America2009 - Present
IDB Bank 1967 - 2007
Israel Discount Bank of New York 1968 - 2006
Skills
Credit, Banking, Loans, Portfolio Management, Financial Risk, Risk Management, Commercial Banking, Commercial Lending, Credit Risk, AML, Fixed Income, Capital Markets, Credit Analysis, Investment Banking, Private Banking, Private Equity, Investments, Due Diligence, Derivatives, Asset Management, Financial Markets, Trading, Corporate Finance, Equities, Wealth Management, Enterprise Risk..., Emerging Markets, Valuation
Education
The Hebrew University 1959 — 1963
Lucretia Edreos's Israel Discount Bank of New York Experience 1981 - 2006
Job Executive Assistant at Amalgamated Bank
Industry Banking
Experience
MacArtrhur Capital GTroup 2009 - 2010
Amalgamated Bank May 2007 - December 2008
Israel Discount Bank of New York 1981 - 2006
Skills
Loans, Credit
Education
Baruch College, City University of New York (CUNY)
BBA, Finance
County College of Morris
AAS, Business
MacArtrhur Capital GTroup 2009 - 2010
Amalgamated Bank May 2007 - December 2008
Israel Discount Bank of New York 1981 - 2006
Skills
Loans, Credit
Education
Baruch College, City University of New York (CUNY)
BBA, Finance
County College of Morris
AAS, Business
ANDREW H. MELVILLE's Israel Discount Bank of New York Experience March 2007 - June 2007
Job CEO/Coowner at Harrison Melville Group
Industry Management Consulting
Experience
Harrison Melville Group July 2012 - Present
Andrew H. Melville July 2008 - Present
BERKSHIRE CAPITAL FINANCIAL July 2007 - June 2008
ISRAEL DISCOUNT BANK OF NEW YORK March 2007 - June 2007
TD BANKNORTH, N.A. May 2005 - March 2007
ATLANTIC BANK OF NEW YORK April 2000 - May 2005
BANCO POPULAR NORTH AMERICA June 1998 - April 2000
Bank Leumi USA January 1989 - May 1998
Skills
Financial Analysis, Portfolio Management, Loans, Credit Analysis, Financial Structuring, Business Analysis, Restructuring, Business Planning, Negotiation, Analysis, Banking, Credit, Due Diligence, Loan Workouts, Commercial Lending, Mortgage Lending, Finance, Structured Finance, Real Estate, Underwriting, Financial Services, Management Consulting, Business Development, Investment Properties, Small Business, Commercial Real Estate, Executive Management, Commercial Mortgages, Mergers & Acquisitions, Real Estate Development, Leadership, Valuation, Corporate Finance, Funding, Investments, Financial Risk, Private Equity, Asset Management, Acquisitions, Capital Markets, Bonds, Credit Risk, Capital, Investment Banking, Financial Modeling, Strategic Financial..., Project Finance
Education
Adelphi University
BS, Management & Communications
Baruch College, City University of New York (CUNY)
MBA, Finance, with emphasis on international finance
Harrison Melville Group July 2012 - Present
Andrew H. Melville July 2008 - Present
BERKSHIRE CAPITAL FINANCIAL July 2007 - June 2008
ISRAEL DISCOUNT BANK OF NEW YORK March 2007 - June 2007
TD BANKNORTH, N.A. May 2005 - March 2007
ATLANTIC BANK OF NEW YORK April 2000 - May 2005
BANCO POPULAR NORTH AMERICA June 1998 - April 2000
Bank Leumi USA January 1989 - May 1998
Skills
Financial Analysis, Portfolio Management, Loans, Credit Analysis, Financial Structuring, Business Analysis, Restructuring, Business Planning, Negotiation, Analysis, Banking, Credit, Due Diligence, Loan Workouts, Commercial Lending, Mortgage Lending, Finance, Structured Finance, Real Estate, Underwriting, Financial Services, Management Consulting, Business Development, Investment Properties, Small Business, Commercial Real Estate, Executive Management, Commercial Mortgages, Mergers & Acquisitions, Real Estate Development, Leadership, Valuation, Corporate Finance, Funding, Investments, Financial Risk, Private Equity, Asset Management, Acquisitions, Capital Markets, Bonds, Credit Risk, Capital, Investment Banking, Financial Modeling, Strategic Financial..., Project Finance
Education
Adelphi University
BS, Management & Communications
Baruch College, City University of New York (CUNY)
MBA, Finance, with emphasis on international finance
Michael Derle's Israel Discount Bank of New York Experience June 2007 - Present
Job FVP Treasury Operations at Israel Discount Bank of New York
Industry Financial Services
Experience
Israel Discount Bank of New York June 2007 - Present
SAC Capital Advisors December 2004 - June 2007
Credit Agricole Indosuez October 1993 - July 2004
Education
Adelphi University 1980 — 1983
MBA, Finance
University of Pennsylvania - The Wharton School 1975 — 1979
BA, Accounting
Israel Discount Bank of New York June 2007 - Present
SAC Capital Advisors December 2004 - June 2007
Credit Agricole Indosuez October 1993 - July 2004
Education
Adelphi University 1980 — 1983
MBA, Finance
University of Pennsylvania - The Wharton School 1975 — 1979
BA, Accounting
Laura Kosturi's Israel Discount Bank of New York Experience 2001 - 2001
Job Private Investigator
Industry Government Relations
Experience
Target LK Investigations August 2014 - Present
USIS 2003 - 2011
Williams-Sonoma, Inc. 2002 - 2003
Israel Discount Bank Of New York 2001 - 2001
Fortunoff 1997 - 2001
Skills
Private Investigations, Interviews, Background Checks, Investigation, Internal Investigations, Interrogation, Investigative Reporting, Personal Protection, Leadership, Enforcement, Investigative Research, Homeland Security
Education
Adelphi University 1998 — 2000
Bachelor of Science (B.S.), Management & Communications specializing in Human Resources
Suffolk County Community College 1993 — 1996
Associates Degree, Community Services Assistant Program
Target LK Investigations August 2014 - Present
USIS 2003 - 2011
Williams-Sonoma, Inc. 2002 - 2003
Israel Discount Bank Of New York 2001 - 2001
Fortunoff 1997 - 2001
Skills
Private Investigations, Interviews, Background Checks, Investigation, Internal Investigations, Interrogation, Investigative Reporting, Personal Protection, Leadership, Enforcement, Investigative Research, Homeland Security
Education
Adelphi University 1998 — 2000
Bachelor of Science (B.S.), Management & Communications specializing in Human Resources
Suffolk County Community College 1993 — 1996
Associates Degree, Community Services Assistant Program
Leslie Case's Israel Discount Bank of New York Experience 2012 - Present
Job General Counsel, IDB Bank
Industry Banking
Experience
Israel Discount Bank of New York 2012 - Present
Skills
Banking
Education
Benjamin N. Cardozo School of Law, Yeshiva University 1982 — 1985
Doctor of Law (JD), Law
Mount Holyoke College 1975 — 1979
Bachelor of Arts (B.A.), Political Science and Government
Israel Discount Bank of New York 2012 - Present
Skills
Banking
Education
Benjamin N. Cardozo School of Law, Yeshiva University 1982 — 1985
Doctor of Law (JD), Law
Mount Holyoke College 1975 — 1979
Bachelor of Arts (B.A.), Political Science and Government
Ivan Georgiev's Israel Discount Bank of New York Experience June 2006 - December 2008
Job Risk Assessment Specialist, VP at Commerzbank AG
Industry Banking
Experience
Commerzbank AG January 2014 - Present
BPD Bank December 2008 - November 2013
Israel Discount Bank of New York June 2006 - December 2008
Citigroup November 2005 - June 2006
Union Bank of California December 2000 - October 2005
Skills
OFAC, Risk Management, AML, Financial Risk, Bank Secrecy Act, Core Banking, KYC, Fraud, Banking, USA PATRIOT Act, Corporate Governance, Financial Services, Risk Assessment, Finance, Commercial Banking, Operational Risk..., Operational Risk, Securities, Loans, Private Investigations, Enterprise Risk..., Internal Audit, FCPA, Due Diligence, Anti Money Laundering, Credit, Regulations, Investigation, Financial Institutions, Transaction Processing, Credit Risk, Retail Banking, Sanction, Certified Anti-Money..., Financial Regulation, Commercial Lending, Credit Analysis, Small Business Lending, Internet Banking, Payments, Suspicious Activity..., Auditing, Private Banking, CDD, Trade Finance, ACH, Capital Markets, Portfolio Management, Fraud Detection, Analysis
Education
Mercy College 2004 — 2006
MS, Banking
University of National & World Economy 1981 — 1986
MS, International Business and Marketing
Commerzbank AG January 2014 - Present
BPD Bank December 2008 - November 2013
Israel Discount Bank of New York June 2006 - December 2008
Citigroup November 2005 - June 2006
Union Bank of California December 2000 - October 2005
Skills
OFAC, Risk Management, AML, Financial Risk, Bank Secrecy Act, Core Banking, KYC, Fraud, Banking, USA PATRIOT Act, Corporate Governance, Financial Services, Risk Assessment, Finance, Commercial Banking, Operational Risk..., Operational Risk, Securities, Loans, Private Investigations, Enterprise Risk..., Internal Audit, FCPA, Due Diligence, Anti Money Laundering, Credit, Regulations, Investigation, Financial Institutions, Transaction Processing, Credit Risk, Retail Banking, Sanction, Certified Anti-Money..., Financial Regulation, Commercial Lending, Credit Analysis, Small Business Lending, Internet Banking, Payments, Suspicious Activity..., Auditing, Private Banking, CDD, Trade Finance, ACH, Capital Markets, Portfolio Management, Fraud Detection, Analysis
Education
Mercy College 2004 — 2006
MS, Banking
University of National & World Economy 1981 — 1986
MS, International Business and Marketing
Harry Feder's Israel Discount Bank of New York Experience April 1977 - January 2008
Job
Industry Financial Services
Experience
Sterling National Bank February 2009 - February 2014
Israel Discount Bank of New York April 1977 - January 2008
Skills
Banking, Capital Markets, Credit Analysis, Portfolio Management, Credit, Commercial Lending, Business Strategy, Fixed Income, Commercial Banking, Credit Risk, Loans, Financial Risk, Derivatives, Finance, Investment Banking, Investments, AML, Corporate Finance, Due Diligence, Equities, Loan Origination, Risk Management, Private Banking, Treasury Management, Treasury, Anti Money Laundering
Education
Syracuse University - Martin J. Whitman School of Management 1975 — 1977
MBA, International Finance
New York University 1970 — 1974
Bachelor's degree, Economics
Sterling National Bank February 2009 - February 2014
Israel Discount Bank of New York April 1977 - January 2008
Skills
Banking, Capital Markets, Credit Analysis, Portfolio Management, Credit, Commercial Lending, Business Strategy, Fixed Income, Commercial Banking, Credit Risk, Loans, Financial Risk, Derivatives, Finance, Investment Banking, Investments, AML, Corporate Finance, Due Diligence, Equities, Loan Origination, Risk Management, Private Banking, Treasury Management, Treasury, Anti Money Laundering
Education
Syracuse University - Martin J. Whitman School of Management 1975 — 1977
MBA, International Finance
New York University 1970 — 1974
Bachelor's degree, Economics
Eileen Lewis's Israel Discount Bank of New York Experience 1996 - 2006
Job Vice President at Cathay Bank
Industry Banking
Experience
Cathay Bank June 2009 - Present
US Bank (Successor to Mellon 1st Business Bank) 2007 - 2009
First California Bank (Successor to Mercantile National Bank) 2006 - 2007
Israel Discount Bank of New York 1996 - 2006
First Los Angeles Bank 1986 - 1995
Crocker National Bank 1983 - 1986
Lloyds Bank California 1980 - 1983
Education
Central Connecticut State University
MS, Counseling
Simmons College - Simmons School of Management
MBA
University of Rochester
BA, English & Psychology
Cathay Bank June 2009 - Present
US Bank (Successor to Mellon 1st Business Bank) 2007 - 2009
First California Bank (Successor to Mercantile National Bank) 2006 - 2007
Israel Discount Bank of New York 1996 - 2006
First Los Angeles Bank 1986 - 1995
Crocker National Bank 1983 - 1986
Lloyds Bank California 1980 - 1983
Education
Central Connecticut State University
MS, Counseling
Simmons College - Simmons School of Management
MBA
University of Rochester
BA, English & Psychology
Leo Cunillera's Israel Discount Bank of New York Experience January 2004 - November 2004
Job Underwriting Supervisor at Business Financial Services
Industry Banking
Experience
Business Financial Services November 2012 - Present
Citigroup February 2012 - November 2012
Bayview Financial November 2004 - June 2011
Israel Discount Bank of New York January 2004 - November 2004
Israel Discount Bank of New York January 2002 - December 2003
Commercial Bank of New York January 2001 - December 2001
Commercial Bank of New York January 2000 - December 2000
Skills
Credit
Education
Queens College 1993 — 1997
Bachelors, Accounting
Business Financial Services November 2012 - Present
Citigroup February 2012 - November 2012
Bayview Financial November 2004 - June 2011
Israel Discount Bank of New York January 2004 - November 2004
Israel Discount Bank of New York January 2002 - December 2003
Commercial Bank of New York January 2001 - December 2001
Commercial Bank of New York January 2000 - December 2000
Skills
Credit
Education
Queens College 1993 — 1997
Bachelors, Accounting
Andre Burrell's Israel Discount Bank of New York Experience January 2008 - January 2015
Job Director of Compliance, Microsoft
Industry Banking
Experience
Microsoft January 2015 - Present
Discount Bank Latin America October 2012 - January 2015
Israel Discount Bank of New York January 2008 - January 2015
Deloitte Financal Advisory Services September 2006 - January 2008
Independence Community Bank May 2002 - June 2006
Federal Reserve Bank of New York September 1996 - October 2000
Skills
Banking, Commercial Banking, Design, implementation..., Risk Assessment, Private Banking, Training, Operational Risk, Capital Markets, Retail Banking, Enterprise Risk..., Collaboratively..., Due Diligence, Risk Management, Operational Risk..., Financial Services, Financial Institutions, Sanction, Regulations, Fraud, Financial Regulation, FINRA, Securities, Analysis, USA PATRIOT Act, Corporate Governance, Policy, Anti Money Laundering, FCPA, Basel II, Transaction Processing
Education
Boston College Law School 1993 — 1996
JD
University of Washington, Michael G. Foster School of Business
Bachelor of Business Administration (BBA)
Microsoft January 2015 - Present
Discount Bank Latin America October 2012 - January 2015
Israel Discount Bank of New York January 2008 - January 2015
Deloitte Financal Advisory Services September 2006 - January 2008
Independence Community Bank May 2002 - June 2006
Federal Reserve Bank of New York September 1996 - October 2000
Skills
Banking, Commercial Banking, Design, implementation..., Risk Assessment, Private Banking, Training, Operational Risk, Capital Markets, Retail Banking, Enterprise Risk..., Collaboratively..., Due Diligence, Risk Management, Operational Risk..., Financial Services, Financial Institutions, Sanction, Regulations, Fraud, Financial Regulation, FINRA, Securities, Analysis, USA PATRIOT Act, Corporate Governance, Policy, Anti Money Laundering, FCPA, Basel II, Transaction Processing
Education
Boston College Law School 1993 — 1996
JD
University of Washington, Michael G. Foster School of Business
Bachelor of Business Administration (BBA)
Edward Mota's Israel Discount Bank of New York Experience June 2007 - July 2015
Job Desktop Support/Jr. Network Administrator at IDBbank
Industry Computer Networking
Experience
Abacus Group July 2015 - Present
Israel Discount Bank of New York June 2007 - July 2015
SWMX November 2006 - May 2007
CIT Group January 2006 - September 2006
CTI TEKSource September 2005 - May 2006
JP Morgan Chase 2005 - 2005
Skills
Windows 7, Active Directory, Windows Server, Disaster Recovery, Dell Computers, VMware, Networking, Information Technology, HTML, Vendor Management, Virtualization, Citrix XenServer, SCCM 2012, Windows Server 2003/2008, Citrix XenApp, Windows, Technical Support, Linux, Network Administration, Servers, Data Center, Citrix Metaframe, Norton Ghost, XP, System Deployment, VPN, System Administration, Laptops, Infrastructure, Operating Systems, Windows XP, HP, Troubleshooting, Software Documentation, Citrix
Education
New horizons 2008 — 2009
Technical Course, Microsoft MCSE
Computer Career Center at Rego Park Queens 2003 — 2005
associate, Help Desk Specialist
DeVry University 1999 — 2003
Bachelor, Information Technology
Abacus Group July 2015 - Present
Israel Discount Bank of New York June 2007 - July 2015
SWMX November 2006 - May 2007
CIT Group January 2006 - September 2006
CTI TEKSource September 2005 - May 2006
JP Morgan Chase 2005 - 2005
Skills
Windows 7, Active Directory, Windows Server, Disaster Recovery, Dell Computers, VMware, Networking, Information Technology, HTML, Vendor Management, Virtualization, Citrix XenServer, SCCM 2012, Windows Server 2003/2008, Citrix XenApp, Windows, Technical Support, Linux, Network Administration, Servers, Data Center, Citrix Metaframe, Norton Ghost, XP, System Deployment, VPN, System Administration, Laptops, Infrastructure, Operating Systems, Windows XP, HP, Troubleshooting, Software Documentation, Citrix
Education
New horizons 2008 — 2009
Technical Course, Microsoft MCSE
Computer Career Center at Rego Park Queens 2003 — 2005
associate, Help Desk Specialist
DeVry University 1999 — 2003
Bachelor, Information Technology
Nora Anilian's Israel Discount Bank of New York Experience August 2009 - January 2011
Job Manager of Loan Operations
Industry Real Estate
Experience
Pacific Commerce Bank January 2011 - May 2012
Israel Discount Bank of New York August 2009 - January 2011
Security Pacific Bank July 2004 - November 2008
Imperial Capital Bank 2000 - 2004
Skills
Organizational Structure, Start Up Loan..., Streamlining, Customer Oriented, Regulatory Requirements, Employee Training, Quality..., Construction Loans, Loan Modifications, Loan Servicing, Multi-task & Handle..., Direct Contact with..., Direct contact with..., Commercial Real Estate..., Asset Based Lending, Drafting Policies, Document Drafting, Processing/Funding/Closi..., Organizing Meetings, Meet Deadlines, Managing Meetings, Loan Origination, Small Business Lending, Commercial Lending, Mortgage Lending, Investment Properties, Loans, Commercial Banking
Education
American University of Beirut
Bachelor of Arts (B.A.), History and Economics
Pacific Commerce Bank January 2011 - May 2012
Israel Discount Bank of New York August 2009 - January 2011
Security Pacific Bank July 2004 - November 2008
Imperial Capital Bank 2000 - 2004
Skills
Organizational Structure, Start Up Loan..., Streamlining, Customer Oriented, Regulatory Requirements, Employee Training, Quality..., Construction Loans, Loan Modifications, Loan Servicing, Multi-task & Handle..., Direct Contact with..., Direct contact with..., Commercial Real Estate..., Asset Based Lending, Drafting Policies, Document Drafting, Processing/Funding/Closi..., Organizing Meetings, Meet Deadlines, Managing Meetings, Loan Origination, Small Business Lending, Commercial Lending, Mortgage Lending, Investment Properties, Loans, Commercial Banking
Education
American University of Beirut
Bachelor of Arts (B.A.), History and Economics
Kristin Wigness's Israel Discount Bank of New York Experience March 2014 - Present
Job Associate General Counsel at Israel Discount Bank
Industry Law Practice
Experience
Israel Discount Bank of New York March 2014 - Present
Katten Muchin Rosenman LLP June 2009 - March 2014
Morgan, Lewis & Bockius LLP October 2004 - May 2009
Morgan, Lewis & Bockius LLP February 1999 - September 2004
Skills
Loans, Bankruptcy, Corporate Law, Commercial Litigation, Litigation, Civil Litigation, Legal Writing, Legal Research, Securities Regulation, Private Equity, Restructuring, Joint Ventures
Education
Rutgers University School of Law - Newark 1991 — 1994
Doctor of Law (JD)
University of Michigan 1987 — 1989
Master's degree
State University of New York College at Purchase 1983 — 1987
Bachelor of Fine Arts (B.F.A.)
Israel Discount Bank of New York March 2014 - Present
Katten Muchin Rosenman LLP June 2009 - March 2014
Morgan, Lewis & Bockius LLP October 2004 - May 2009
Morgan, Lewis & Bockius LLP February 1999 - September 2004
Skills
Loans, Bankruptcy, Corporate Law, Commercial Litigation, Litigation, Civil Litigation, Legal Writing, Legal Research, Securities Regulation, Private Equity, Restructuring, Joint Ventures
Education
Rutgers University School of Law - Newark 1991 — 1994
Doctor of Law (JD)
University of Michigan 1987 — 1989
Master's degree
State University of New York College at Purchase 1983 — 1987
Bachelor of Fine Arts (B.F.A.)
Watenberg Stacy's Israel Discount Bank of New York Experience 1994 - Present
Job First Vice President at IDB Bank
Industry Banking
Experience
IDB Bank September 1994 - Present
Israel Discount Bank of New York 1994 - Present
Skills
AML, Banking, Cash Management, Risk Management, Business Analysis, Bank Secrecy Act, USA PATRIOT Act, Portfolio Management, Basel II
Education
City University of New York-Brooklyn College 1985 — 1990
BS, Business, Management and Finance
IDB Bank September 1994 - Present
Israel Discount Bank of New York 1994 - Present
Skills
AML, Banking, Cash Management, Risk Management, Business Analysis, Bank Secrecy Act, USA PATRIOT Act, Portfolio Management, Basel II
Education
City University of New York-Brooklyn College 1985 — 1990
BS, Business, Management and Finance
Karen Brooks-Davis's Israel Discount Bank of New York Experience February 2011 - June 2012
Job Executive Assistant at MUFG Union Bank, N.A.
Industry Financial Services
Experience
MUFG Union Bank, N.A. June 2012 - Present
Israel Discount Bank of New York February 2011 - June 2012
Goldman Sachs 1991 - 2010
Skills
Sales, Team Building, Project Planning, Office Management, Teamwork, Recruiting, Workplace Organization, Event Planning, Microsoft Office, Organization &...
Education
Baruch College, City University of New York (CUNY)
BBA, Office Administration & Technology
LaGuardia Community College
AAS, Executive Secretarial Science
MUFG Union Bank, N.A. June 2012 - Present
Israel Discount Bank of New York February 2011 - June 2012
Goldman Sachs 1991 - 2010
Skills
Sales, Team Building, Project Planning, Office Management, Teamwork, Recruiting, Workplace Organization, Event Planning, Microsoft Office, Organization &...
Education
Baruch College, City University of New York (CUNY)
BBA, Office Administration & Technology
LaGuardia Community College
AAS, Executive Secretarial Science
Deepak Thakkar's Israel Discount Bank of New York Experience April 1993 - September 1996
Job Senior Citrix / Wintel Engineer at Mount Sinai Medical Center
Industry Hospital & Health Care
Experience
Mount Sinai Medical Center January 2007 - Present
UBS December 2000 - June 2005
PaineWebber October 1996 - December 2000
Israel Discount Bank of New York April 1993 - September 1996
City Meals on Wheels July 1991 - March 1993
City Harvest January 1989 - July 1990
Skills
Citrix, IT Strategy, Process Improvement, IT Operations, Change Management, Disaster Recovery, IT Management, VMware, System Administration, Servers, SCCM, VMware Infrastructure
Education
Illinois Institute of Technology 1984 — 1987
MBA, MIS
Bangalore University 1980 — 1984
Bachelor's degree, Chemical Engineering
Mount Sinai Medical Center January 2007 - Present
UBS December 2000 - June 2005
PaineWebber October 1996 - December 2000
Israel Discount Bank of New York April 1993 - September 1996
City Meals on Wheels July 1991 - March 1993
City Harvest January 1989 - July 1990
Skills
Citrix, IT Strategy, Process Improvement, IT Operations, Change Management, Disaster Recovery, IT Management, VMware, System Administration, Servers, SCCM, VMware Infrastructure
Education
Illinois Institute of Technology 1984 — 1987
MBA, MIS
Bangalore University 1980 — 1984
Bachelor's degree, Chemical Engineering
Douglas Maietta's Israel Discount Bank of New York Experience October 2003 - June 2007
Job Project Manager at Eastchester Fire District
Industry Banking
Experience
Eastchester Fire District May 2013 - Present
Roberts Industries Inc. October 2011 - Present
Independent Conctractor November 2007 - December 2012
Israel Discount Bank of New York October 2003 - June 2007
Mizuho Corporate Bank Ltd January 1999 - January 2003
NatWest Bank July 1974 - December 1999
NatWest Bank July 1974 - December 1998
Skills
Treasury Management, Derivatives, Treasury, Money Market, Team Building, Capital Markets, Project Management, Financial Markets, Banking, Retail Banking, Operational Risk..., Loans, Fixed Income, AML, Back Office, Emerging Markets, Operational Risk, Commercial Banking, Portfolio Management, Marketing, Investment Banking, Equities, Cash Management, Payments, Financial Risk, Financial Services, Securities, Risk Management, Trading, Accounting
Education
St. John's University 1979 — 1980
MBA, Accounting
Manhattan College 1970 — 1974
BS, Mathematics
Eastchester Fire District May 2013 - Present
Roberts Industries Inc. October 2011 - Present
Independent Conctractor November 2007 - December 2012
Israel Discount Bank of New York October 2003 - June 2007
Mizuho Corporate Bank Ltd January 1999 - January 2003
NatWest Bank July 1974 - December 1999
NatWest Bank July 1974 - December 1998
Skills
Treasury Management, Derivatives, Treasury, Money Market, Team Building, Capital Markets, Project Management, Financial Markets, Banking, Retail Banking, Operational Risk..., Loans, Fixed Income, AML, Back Office, Emerging Markets, Operational Risk, Commercial Banking, Portfolio Management, Marketing, Investment Banking, Equities, Cash Management, Payments, Financial Risk, Financial Services, Securities, Risk Management, Trading, Accounting
Education
St. John's University 1979 — 1980
MBA, Accounting
Manhattan College 1970 — 1974
BS, Mathematics
Alecia Walker's Israel Discount Bank of New York Experience June 2008 - Present
Job Jr. Associate at Israel Discount Bank of New York
Industry Financial Services
Experience
Israel Discount Bank of New York June 2008 - Present
Education
City University of New York-Baruch College 2012 — 2014
Bachelor of Science (BS) (Pending), Public Affairs
Israel Discount Bank of New York June 2008 - Present
Education
City University of New York-Baruch College 2012 — 2014
Bachelor of Science (BS) (Pending), Public Affairs
Reginald Aaron's Israel Discount Bank of New York Experience 2009 - 2009
Job Pace University
Industry Banking
Experience
BNY Mellon Accounts Receivable AssociateEarth Enterprise, Inc2013 - 2014
US Department of Commerce, New York Census Bureau 2010 - 2010
Israel Discount Bank of New York 2009 - 2009
The Bank of New York Mellon 2000 - 2008
The Bank of New York 1994 - 2000
Skills
Banking, Portfolio Management, Regulatory Reporting, Accounting, General Ledger, Internal Controls, Process Improvement, Loan Processing, Risk Management, Analysis, Forecasting, Variance & Comparative..., Shared National Credit..., Proofs & Reconciliation
Education
Pace University - Lubin School of Business
BBA, Finance
Pace University - Lubin School of Business
Pace University - Lubin School of Business
Bachelor of Business Administration (BBA), Finance, General
BNY Mellon Accounts Receivable AssociateEarth Enterprise, Inc2013 - 2014
US Department of Commerce, New York Census Bureau 2010 - 2010
Israel Discount Bank of New York 2009 - 2009
The Bank of New York Mellon 2000 - 2008
The Bank of New York 1994 - 2000
Skills
Banking, Portfolio Management, Regulatory Reporting, Accounting, General Ledger, Internal Controls, Process Improvement, Loan Processing, Risk Management, Analysis, Forecasting, Variance & Comparative..., Shared National Credit..., Proofs & Reconciliation
Education
Pace University - Lubin School of Business
BBA, Finance
Pace University - Lubin School of Business
Pace University - Lubin School of Business
Bachelor of Business Administration (BBA), Finance, General
Jared Lese's Israel Discount Bank of New York Experience September 2014 - July 2015
Job Former Compliance Associate at Israel Discount Bank of New York
Industry Banking
Experience
Israel Discount Bank of New York September 2014 - July 2015
Israel Discount Bank of New York June 2014 - August 2014
University of Maryland, Department of Economics September 2013 - December 2013
Maryland General Assembly January 2013 - April 2013
Education
University of Maryland College Park 2010 — 2014
Bachelor's Degree, Economics, 3.84
Israel Discount Bank of New York September 2014 - July 2015
Israel Discount Bank of New York June 2014 - August 2014
University of Maryland, Department of Economics September 2013 - December 2013
Maryland General Assembly January 2013 - April 2013
Education
University of Maryland College Park 2010 — 2014
Bachelor's Degree, Economics, 3.84
Frances Shapiro's Israel Discount Bank of New York Experience July 2006 - 2014
Job Executive Assistant
Industry Banking
Experience
Israel Discount Bank of New York July 2006 - 2014
National Spinning Co., Inc. (USA) 1992 - 2005
Dominion Textile (USA) Inc. 1988 - 1992
Skills
Microsoft Word, Microsoft Excel, PowerPoint, Outlook, Prioritize Workload, Organization Skills, Quick Learner, Training, Administration, Executive...
Education
Queens College
Master's Degree, Elementary Education and Teaching
Israel Discount Bank of New York July 2006 - 2014
National Spinning Co., Inc. (USA) 1992 - 2005
Dominion Textile (USA) Inc. 1988 - 1992
Skills
Microsoft Word, Microsoft Excel, PowerPoint, Outlook, Prioritize Workload, Organization Skills, Quick Learner, Training, Administration, Executive...
Education
Queens College
Master's Degree, Elementary Education and Teaching