NovaCaixaGalicia Company
Industry: Savings bank company
DescriptionNovacaixagalicia was the trading name of Caixa de Aforros de Galicia, Vigo, Ourense e Pontevedra a Spanish savings bank based in Galicia. It was the fourth-largest caixa in Spain with consolidated assets valued at €78.1 billion, and fourth-largest in savings accounts, with €108.4 billion - 6% of Spanish savings banks. Headquarters: A Coruña, Spain Founded: December 1, 2010, A Coruña, Spain Ceased operations: August 15, 2011 Fate: Nationalization
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NovaCaixaGalicia Employees
Engel & Voelkers May 2013 - Present
NovaCaixaGalicia November 2010 - November 2012
Caixanova 2007 - November 2010
BiscayneBank March 2005 - May 2007
Pine Bank May 2003 - February 2004
Commercebank 2000 - 2003
Skills
Global International..., BSA and AML..., Real Estate Sales..., Banking, Financial Analysis, Investment Banking, Private Banking, Portfolio Management, Commercial Banking, Credit Risk, Loans, Stock & Bonds..., Finance, Credit, Financial Risk, Asset Management, Investments, Start-ups, Management
Education
Universidad Nueva Esparta 1992 — 1995
Computer Engineer, Computer Engineering
LOBA Restaurant September 2013 - Present
BrightLine Group February 2013 - Present
NovacaixaGalicia May 2010 - February 2013
NovacaixaGalicia January 2009 - May 2010
Caixanova October 2007 - January 2009
Skills
Investment Banking, Financial Analysis, Commercial Banking, Banking, Credit Risk, Portfolio Management, Branding & Identity, Investments, Real Estate, Real Estate Development, Restaurants, Market Research, Mergers & Acquisitions, Strategy, Asset Management, Finance, Due Diligence, Business Development, Start-ups, Project Finance, Financial Structuring, Financial Risk, Loans, Equities, Management, Entrepreneurship, Negotiation, Corporate Finance
Education
Florida International University 2011 — 2013
MBA in Corporate Finance, Banking, Finance, Corporate Law, 3.77
University of Florida 2004 — 2007
Bachelor's degree, Economics
Brown University August 2014 - Present
Novagalicia Banco November 2011 - July 2013
Novacaixagalicia August 2011 - November 2011
Caixa Galicia August 2007 - August 2011
Xunta de Galicia March 2002 - August 2007
Freelance January 2002 - August 2007
Instituto de Enseñanza Secundaria "Gorey Community School", Gorey, Co. Wexford, (Irlanda) September 1998 - June 1999
Instituto de Enseñanza Secundaria "Gammel Hellerup", Hellerup (Dinamarca), September 1996 - June 1997
C.E.I.P. Cardenal Quiroga Palacios, Santiago de Compostela - A Coruña (España) September 1992 - July 1993
Education
Comillas Pontifical University / ICADE 2008 — 2008
Specialist in Business Administration-Comillas Pontificial University
NCG Business School (ITE Caixa Galicia) 2007 — 2008
MCom in Banking Business
University of Vigo 1994 — 1998
B.A. in Translation and Interpreting (compulsory 4 year degree)
Handelshøjskolen i København / Copenhagen Business School 1996 — 1997
Honorary Research Scholar, Translation
Københavns Universitet / University of Copenhagen 1995 — 1996
Erasmus Student, Translation
University of Santiago de Compostela 1988 — 1993
B.A. in English Philology (compulsory 5 year degree)
Wall Street Trading, LLC. February 2014 - Present
NovacaixaGalicia January 2012 - June 2012
Novacaixagalicia October 2007 - January 2012
Caixa Galicia June 2007 - October 2007
Morgan Stanley February 2005 - June 2007
Morgan Stanley June 2004 - September 2004
Auxadi July 2003 - June 2004
Skills
Derivatives, Structured Products, Options, Structuring, Spanish, English, Bloomberg, Financial Markets, Pricing, Valuation, Swaps, Rates, Excel, Equities, FX, Trading, Hedging, Interest Rate..., Risk Management, Microsoft Excel, Financial Structuring, FX Options
Education
IEB - Instituto de Estudios Bursátiles 2008 — 2009
Master’s Degree in Options & Futures., Financial Derivatives
IEB - Instituto de Estudios Bursátiles 2006 — 2007
Master’s Degree in Corporate Finance and Investment Banking, Corporate Finance
MEFF 2004 — 2004
Operator license MEFF type III, Official Operator License MEFF futures and options clearing, settlement and dealing.
IEB - Instituto de Estudios Bursátiles 2003 — 2004
Master’s Degree in Financial Markets, Financial Markets
Universidad Alfonso X El Sabio 1999 — 2003
Business Administration, Economics, BA
Espirito Santo Bank December 2013 - December 2014
NovacaixaGalicia September 2011 - June 2013
NovacaixaGalicia March 2010 - September 2011
NovacaixaGalicia December 2008 - January 2010
Skills
Microsoft Office, ECS, OFAC/EDD Server, World Check, Maximizer, AS400 system, Macromedia QuickView, Swift Alliance, FedLine Advantage, AML, BSA, OFAC, Compliance
Education
Florida International University 2010 — 2014
Bachelor of Business Administration (B.B.A.)
Miami Dade College 2007 — 2009
Associate's degree, Accounting
SPANISH ACQUISITION February 2014 - Present
Spain-U.S. Chamber of Commerce June 2013 - June 2015
TEMPRANILLO INC. October 2011 - February 2014
Novacaixagalicia April 2010 - October 2011
Novacaixagalicia November 2007 - April 2010
IGAPE (Instituto Galego de Promoción Económica) March 2005 - November 2007
SPANISH CHAMBER OF COMMERCE IN AUSTRALIA June 2002 - March 2005
University of Sydney-Business School-Law Department January 2000 - June 2002
Ada Evans Chambers 2000 - 2000
MERCEDES SALMONTE & ASSOCIATES 1997 - 1999
Skills
International Law, Business Strategy, Spanish, Business Development, International Business, International Trade, International Relations, French, Portuguese, Corporate Finance, Government, Marketing Strategy, Entrepreneurship, Negotiation, Start-ups, Team Management, International Sales, Management Consulting, Strategy, Financial Analysis, International..., English, Latin America, Emerging Markets, International Marketing, Project Finance, Business Planning, Economics, Strategic Planning, Market Analysis
Education
University of Sydney
MASTERS OF INTERNATIONAL LAW, INTERNATIONAL LAW
UNIVERSIDAD DE SANTIAGO DE COMPOSTELA
LICENCIADO EN DERECHO, Law
Universidad de Santiago de Compostela
POSTGRADUADO UNION EUROPEA, EUROPEAN LAW
Harvard University
Complementary education: Harvard University Executive Program - Harvard Faculty Club, Executive Program
New York University
Complementary education: INTERNATIONAL BANKING, INTERNATIONAL BANKING
BICSA Miami September 2013 - Present
Novacaixagalicia 2011 - 2012
Caixanova 2008 - 2011
Caixanova 2001 - 2008
Banco Sabadell 2001 - 2002
Banco Sabadell January 2000 - February 2001
Banco Sabadell 1995 - January 2000
Dresdner Bank Lateinamerika AG January 1987 - June 1994
Skills
Corporate Finance, Commercial Banking, Portfolio Management, Private Banking, Banking, Risk Management, Investments, Retail Banking, Project Finance, Credit Risk, Loans, Business Planning, Financial Risk, Investment Banking, Budgets, Trade Finance, Capital Markets, Financial Analysis, Financial Services, Credit Analysis, Credit, Asset Management, Internal Controls, Management, Finance, Fixed Income, Equities, Business Strategy
Education
Nova Southeastern University 1998 — 2000
MBA, Master in Business Administration, 3.74
Florida International University 1993 — 1996
Bachelor, International Relations
NOVAGALICIA BANCO April 2013 - Present
NovacaixaGalicia November 2011 - April 2013
NovacaixaGalicia September 2009 - November 2011
NovacaixaGalicia June 2006 - September 2009
CETEMAR SL June 2004 - June 2006
WINSEA MARINE SHIPPING SA January 2002 - June 2004
ONO May 1999 - May 2001
Education
Instituto de Empresa 1998 — 1998
Master of Business Administration (MBA)
Camara de Comercio de Madrid 1993 — 1997
European Business Programme, Business Administration and Management, General
Hogeschool voor Economische Studies Rotterdam (HES) 1993 — 1997
Bachelor of Business Administration (BBA)
NovacaixaGalicia March 2010 - Present
Citi Community Capital March 2004 - December 2009
Citi January 2003 - December 2009
Citibank Community Development January 2003 - March 2004
A-1 Insurance Group, Inc February 2002 - January 2003
Skills
Microsoft Office, Oracle Flexcube, AS400 system, Fedline Advantage, SWIFT messaging, OFAC, Letters of Credit, Construction Loans, Commercial Loans, Consumer Lending, Syndications, Lines Of Credit, Mortgage Lending, Loan Disbursements
Education
Miami Dade College
Pursuing Associate of Science, Business Administration
NovacaixaGalicia April 2004 - Present
NovacaixaGalicia 2004 - 2013
Banco Sabadell March 1995 - April 2004
Education
Miami Dade College
UNAN universidad autonoma de Nicaragua
Business Administration and Management, General