Oriental Financial Group

Description

OFG Bancorp, founded in 1964, more commonly known as OFG or Oriental Bank, is a financial holding company located in San Juan, Puerto Rico. Headquarters: San Juan, Puerto Rico Revenue: 108.3 million USD (2017) CEO: Jose Rafael Fernandez (2004–) Subsidiaries: Oriental Financial Services Corp., Oriental Bank,

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Oriental Financial Group Employees

Employee
Years
Job
Industry
Migchael Rivera Migchael Rivera Puerto Rico area Details
Migchael Rivera's Oriental Financial Group Experience March 2015 - Present
Job Project Analyst en Oriental Bank
Industry Banking
Experience
Oriental Financial Group   March 2015 - Present
Oriental Financial Group   June 2013 - March 2015
EduK Group  November 2012 - June 2013

Education
Universidad Metropolitana
Business Administration and Management, General

Universidad del Turabo

Valerie Mejias Valerie Mejias Greater Chicago Area Details
Valerie Mejias's Oriental Financial Group Experience June 2012 - July 2012
Job CPA, Assurance Associate at PwC
Industry Accounting
Experience
PwC  January 2014 - Present
PwC  June 2013 - August 2013
Oriental Financial Group   June 2012 - July 2012

Education
University of Notre Dame   2009 — 2013
Bachelor of Business Administration (B.B.A.), Accounting

Baldwin School of Puerto Rico   2003 — 2009

Luis Cerda Luis Cerda Puerto Rico area Details
Luis Cerda's Oriental Financial Group Experience August 2006 - October 2006
Job Medicare Stars Program Director at Medical Card System Inc.
Industry Insurance
Experience
Medical Card System Inc.  April 2015 - Present
Medical Card System Inc.  August 2013 - April 2015
Medical Card System Inc.  November 2011 - August 2013
Medical Card System Inc.  April 2011 - November 2011
Omega Overseas Invesments, Inc.   July 2008 - April 2011
Colegio San Ignacio de Loyola  August 2007 - April 2011
Jorge Rigau, FAIA Architects   October 2006 - December 2007
Oriental Financial Group   August 2006 - October 2006
The JET Programme  September 2005 - July 2006

Skills
Analysis, Economics, Finance, Management, Research, Portfolio Management, Quality Management, Investments, Pharmaceutical Industry, Public Speaking, Insurance, Microsoft Excel, Microsoft Office, Analytics, Foreign Languages, Financial Risk, Asset Allocation, Investment Banking, Business Analysis, Risk Management, Public Health, Medicare Advantage, Data Analysis

Education
University of Puerto Rico-Rio Piedras   2006 — 2009
Master's degree, Economics

Duke University   2007 — 2007

Marquette University   2000 — 2005
Bachelor of Arts (B.A.), Economics

Sophia University   2002 — 2003

Colegio San Ignacio de Loyola   1994 — 2000
High School

Cristina M. Robles Cristina M. Robles Puerto Rico area Details
Cristina M. Robles's Oriental Financial Group Experience August 2008 - Present
Job Public Relations and Event Management Specialist at Oriental Financial Group
Industry Financial Services
Experience
Oriental Financial Group   August 2008 - Present
Amgen  2006 - 2008

Skills
Corporate Communications, Marketing Communications, Public Relations, Social Media, Internal Communications, Media Relations, Communications Planning, Corporate Social..., Crisis Communications, Event Management, Press Releases, Publicity, Social Media Marketing, Strategic Communications

Education
Universidad del Sagrado Corazón
Bachelor of Arts (B.A.), Communications Management

Universidad del Sagrado Corazón
Master of Arts (M.A.), Public Relations/Image Management

Mariam Nuñez Mariam Nuñez Puerto Rico area Details
Mariam Nuñez's Oriental Financial Group Experience June 2014 - Present
Job Auditor at Banco Popular
Industry Banking
Experience
Oriental Financial Group   June 2014 - Present
Banco Popular  September 2012 - June 2014

Education
Inter-American University of Puerto Rico-Metropolitan Campus   2012 — 2014
Master's Degree, Finance, General

Universidad de Puerto Rico   2005 — 2010
Bachelor's degree, Rio Piedras

Emilio Rivera Emilio Rivera Bentonville, Arkansas Details
Emilio Rivera's Oriental Financial Group Experience May 2001 - April 2002
Job Sr. Manager Global Back Office Solutions – HR Optimization Walmart
Industry Retail
Experience
Walmart  January 2014 - Present
Banco Popular de Puerto Rico - Popular Insurance, Inc.   October 2011 - April 2013
Banco Popular de Puerto Rico - Popular Insurance, Inc   December 2007 - October 2011
Banco Popular de Puerto Rico - Popular Insurance/Popular Securities   April 2002 - December 2007
Oriental Financial Group   May 2001 - April 2002

Skills
Human Resources, Training, Management, Organizational..., Strategic Planning, Business Innovation, Employee Benefits, Business Strategy, Compensation & Benefit, Email Marketing, Online Marketing, Direct Marketing, Sales, Sales Management, Sales Presentations, Sales Operations, Customer Service, Telemarketing, Compensation & Benefits, Strategy, Leadership, Team Leadership, Budgets, Financial Analysis

Education
Universidad Interamericana de Puerto Rico   2003 — 2006
Master of Business Administration (M.B.A.), Human Resources Management/Personnel Administration, General

Universidad de Puerto Rico   1996 — 2001
Bachelor of Business Administration (B.B.A.), Finance

Adrian Sotomayor Adrian Sotomayor Greater Atlanta Area Details
Adrian Sotomayor's Oriental Financial Group Experience 1999 - 2000
Job IT Specialist at Pinecrest Academy
Industry Internet
Experience
Pinecrest Academy  July 2012 - Present
InterContinental Hotels Group  October 2011 - June 2012
Jack Henry & Associates  October 2008 - October 2011
COXnet  June 2007 - October 2008
Banco Popular de Puerto Rico  February 2006 - March 2007
Banco Santander  April 2005 - February 2006
Banco Santander  April 2002 - March 2005
Millennium Technology Associates   2001 - April 2002
NOBOX.com   1999 - 2001
Oriental Financial Group   1999 - 2000

Skills
Bilingual (Spanish /..., On-line Strategy, Product Management, Online Marketing, Bottom Line..., Requirements Gathering, UX & UI Design, Product Lifecycle..., Strategic Planning, Project Management, Business Process..., English, Online Advertising, CRM, E-commerce, Web Analytics, Banking, Business Analysis, Leadership, IT Strategy, Mobile Devices, Cross-functional Team..., Product Development, Business Strategy, Digital Strategy

Education
Banco Santander Puerto Rico   2005 — 2005
Executive Grooming Program

University of Phoenix   2002 — 2004
MBA

Inter-American University of Puerto Rico-Metropolitan Campus   1993 — 1999
Bachelor of Science

Colegio San Antorio de Rio Piedras   1990 — 1993
High School

Roberto J Pineda Roberto J Pineda Puerto Rico area Details
Roberto J Pineda's Oriental Financial Group Experience 2005 - April 2009
Job Vice President Investment at HJ Sims
Industry Financial Services
Experience
HJ Sims  August 2014 - Present
UBS Financial Services Incorporated of Puerto Rico  April 2009 - August 2014
Oriental Financial Group   2005 - April 2009

Education
University of Puerto Rico-Bayamon   1996 — 2000
Bachelor of Business Administration (B.B.A.), Finance

Colegio San Jose   1990 — 1996

Carmen Medina Carmen Medina Puerto Rico area Details
Carmen Medina's Oriental Financial Group Experience January 2013 - May 2013
Job Cash Managemet/ Transactional Banking Executive
Industry Banking
Experience
Banco Santander de Puerto Rico   June 2013 - Present
Oriental Financial Group   January 2013 - May 2013
BBVA  2007 - December 2012
BBVA  2006 - 2011
BBVA  2000 - 2005

Skills
Project Management, Sales, Banking, CRM, Relationship Management, Cash Management, Strategy, Business Development, Finance, Marketing, Management, Product Development, Credit, Credit Analysis, Risk Management

Education
University of Phoenix, PR   2005 — 2007
Master of Business Administration (M.B.A.), Global Management

University of Puerto Rico-Rio Piedras
Bachelor of Business Administration (B.B.A.), Marketing/Marketing Management, General

Frances Rivera Frances Rivera Puerto Rico area Details
Frances Rivera's Oriental Financial Group Experience 2009 - 2010
Job Industrial Engineer
Industry Electrical/Electronic Manufacturing
Experience
Pall Life Sciences  September 2015 - Present
UTC Aerospace Systems  October 2014 - Present
Thermo King  June 2013 - August 2014
Eaton Corporation  December 2012 - May 2013
Alarm and Control Company - Acotrol   November 2011 - December 2012
Medtronic  March 2011 - November 2011
Triple S  January 2010 - December 2010
Oriental Financial Group   2009 - 2010
Boston Scientific  2008 - 2008

Skills
Minitab, Excel, Problem Solving, Microsoft Office, Google Sketchup 3D, Fluent English, Spanish, Word, PowerPoint, Access, Lean Manufacturing, AutoCAD, MS Project, Six Sigma, Process Improvement, Continuous Improvement, Visio, Engineering, Manufacturing, Quality Assurance, Industrial Engineering, Data Analysis, Solidworks, Root Cause Analysis, DMAIC, Statistics, Project Management, 5S, Kaizen, Value Stream Mapping, Project Planning, Manufacturing..., FMEA, Quality System, Time Study, Logistics, Leadership, Teamwork, Kanban, Quality Control, Microsoft Excel, Microsoft Project

Education
Polytechnic University of Puerto Rico   2005 — 2011
BS, Industrial Engineering



Robinson School

Judith Vargas Judith Vargas Puerto Rico area Details
Judith Vargas's Oriental Financial Group Experience August 2013 - April 2014
Job Paralegal at Banco Santander
Industry Banking
Experience
Banco Santander  February 2015 - Present
Oriental Financial Group   August 2013 - April 2014
BBVA Securities of PR, Inc.   March 2000 - July 2013
Ramirez & Co., Inc.   October 1996 - March 2000

Skills
Investments, Securities, FINRA, Financial Services, AML, Series 99, Brokerage Operations, Customer Service, Customer Complaints, State Regulator, SEC

Education
Inter-American University of Puerto Rico-Metropolitan Campus   1993 — 1995

Luz G Malaret Luz G Malaret United States Details
Luz G Malaret's Oriental Financial Group Experience March 2001 - January 2013
Job Certified Public Accountant
Industry Accounting
Experience
Primerica Financial Services  February 2013 - Present
Self Employed Financial Analist   January 2013 - Present
Self Employed Financial Analist   January 2013 - Present
Oriental Financial Group   March 2001 - January 2013
Oriental Financial Group   2001 - 2010

Skills
CPA, Accounting, Tax, Financial Reporting, Auditing, Tax Preparation, Corporate Tax, GAAP, Income Tax, Internal Controls, Financial Accounting, General Ledger, Sarbanes-Oxley Act, QuickBooks, Account Reconciliation, Finance

Education
University of Puerto Rico-Rio Piedras   1978 — 1982
Bachelor of Business Administration (BBA), Accounting

Rexville High School

Marivioli Casellas Marivioli Casellas Puerto Rico area Details
Marivioli Casellas's Oriental Financial Group Experience June 2011 - August 2011
Job Student at Babson College
Industry Insurance
Experience
Assurant Solutions  July 2014 - July 2014
Assurant Solutions  June 2013 - July 2013
Carrión, Laffitte & Casellas, Inc. – Insurance Brokers   July 2012 - July 2012
Banco Popular of Puerto Rico   June 2012 - June 2012
Oriental Financial Group   June 2011 - August 2011
Foundations of Management and Entrepreneurship (“Coollapsible”)   November 2010 - May 2011
Carrión, Laffitte & Casellas, Inc. – Insurance Brokers   May 2009 - July 2009

Skills
Microsoft Office, Microsoft Excel, PowerPoint, Microsoft Word, Teamwork, Social Media, Team Leadership, Human Resources, Social Media Marketing, Sales, Budgets

Education
Babson College   2010 — 2014
Bachelor of Science, Business Management; Entrepreneurship; Strategic Management

Colegio Puertorriqueño de Niñas   2006 — 2010
High School Degree

St. John's University
Master of Business Administration (M.B.A.), Risk Management and Insurance

Edgardo Palerm Edgardo Palerm United States Details
Edgardo Palerm's Oriental Financial Group Experience September 2000 - March 2006
Job Marketing Communications Professional
Industry Marketing and Advertising
Experience
San Jorge Childrens Foundation   2014 - Present
Badillo Saatchi & Saatchi   February 2010 - September 2013
Euro RSCG Puerto Rico  January 2008 - August 2009
Grey Puerto Rico  March 2006 - December 2007
Oriental Financial Group   September 2000 - March 2006
de la Cruz & Associates  March 1998 - September 2000
EJE Sociedad Publicitaria  August 1996 - March 1998
de la Cruz & Associates  January 1992 - March 1996

Skills
Advertising, Integrated Marketing, Marketing Strategy, Digital Marketing, Marketing Communications, Creative Strategy, Direct Marketing, Online Advertising, Digital Strategy, Market Research, Brand Management, Social Media Marketing, Marketing Research, Marketing, Relationship Marketing, Interactive Marketing, New Business Development, Public Relations, Brand Development, Corporate Communications, Product Development, Management, Media Planning, Online Marketing, Email Marketing, Digital Media, Creative Direction, Media Buying, CRM, Television, Corporate Branding, Copywriting, Direct Mail

Education
Loyola University Maryland   1987 — 1991
BBA, Marketing

Academia del Perpetuo Socorro   1975 — 1987

Melissa Marchany Carrasquillo Melissa Marchany Carrasquillo Puerto Rico area Details
Melissa Marchany Carrasquillo's Oriental Financial Group Experience June 2010 - July 2010
Job Associate at Morell Bauzá Cartagena & Dapena LLC
Industry Law Practice
Experience
Morell Bauzá Cartagena & Dapena LLC   December 2013 - Present
Federal Magistrates Court  February 2013 - May 2013
Cancio Nadal Rivera & Díaz, P.S.C.   June 2011 - February 2013
Oriental Financial Group   June 2010 - July 2010
University of Michigan Health System, Department of Pathology   November 2007 - May 2010
UBS  June 2008 - July 2008
Oriental Financial Group   June 2007 - August 2007

Skills
Civil Litigation, Personal Injury..., Criminal Defense, Torts, Criminal Law, Product Liability, Corporate Law, Appeals, Legal Writing, Legal Research, Litigation, Tax Law, Commercial Litigation, Administrative Law

Education
Inter American University School of Law   2010 — 2013
Doctor of Law (J.D.)

University of Michigan   2006 — 2010
Bachelor of Arts (B.A.), Political Science and Government

Jared Adams Jared Adams Puerto Rico area Details
Jared Adams's Oriental Financial Group Experience July 2011 - Present
Job Keogh Plan Administrator at Oriental Financial Group
Industry Financial Services
Experience
Oriental Financial Group   July 2011 - Present
Aon Hewitt  August 2008 - March 2011
Liberty Construction Inc.   May 2004 - January 2005
Merrill Lynch  May 2003 - August 2003

Skills
Customer Service, Microsoft Office, Employee Benefits, Microsoft Excel, Performance Management, PowerPoint, Change Management, Business Analysis, Microsoft Word, Sales, Team Building, Marketing, Outlook, Marketing Strategy, Employee Relations, Financial Analysis, Social Media, Leadership, Management, Recruiting, Training

Education
Mercyhurst College   2000 — 2004
Bachelors Degree, Business Administration; Finance

St. Peter Chanel High School   1996 — 2000

Lymarie Ramos Lymarie Ramos United States Details
Lymarie Ramos's Oriental Financial Group Experience August 2014 - Present
Job Branch Manager at Oriental Financial Group, Miramar Branch
Industry Financial Services
Experience
Oriental Financial Group   August 2014 - Present
Oriental Financial Group   September 2013 - August 2014
Oriental Financial Group   November 2006 - August 2013
Herman Cestero Law Office   November 2005 - November 2006
Federacion Canofila de Puerto Rico   April 2004 - November 2005

Skills
Banking, Loans, Financial Analysis, Commercial Banking, Finance, Investments, Team-oriented, Marketing Communications, Bilingual, Training, Financial Advisory, Retail Banking, Wealth Management, Securities, Microsoft Word, PowerPoint, Forecasting, Budgets, Customer Service, Leadership, Sales, Spanish, Management, Financial Risk, Outlook, Teamwork, Market Research, Microsoft Excel, English, Financial Services, Internet Banking, Marketing, Microsoft Office, Relationship Management, Retail, Business Strategy, Cash Management, Corporate Finance, Data Analysis, Marketing Strategy, Access, Accounting, International Banking..., Marketing Research

Education
University of Puerto Rico   2006 — 2012
Master of Business Administration (MBA), Finance, General

University of Puerto Rico   2000 — 2005
Bachelor of Business Administration (B.B.A.), Marketing and Information systems

Rebecca Rivera Rebecca Rivera Puerto Rico area Details
Rebecca Rivera's Oriental Financial Group Experience December 2012 - Present
Job Planning, development & monitoring Manager
Industry Banking
Experience
Oriental Financial Group   December 2012 - Present
BBVA  January 2008 - December 2012
BBVA  October 2004 - January 2008

Skills
Retail Banking, Competitive Analysis, Credit Cards, Credit, Market Analysis, Product Development, Strategic Planning, Portfolio Management, Credit Analysis, Sales, Planificación...

Education
Universidad Metropolitana
Administración de Empresas, Gerencia

Universidad Sagrado Corazon
Contabilidad-Educaciòn Continua

Carol P. Cortez Carol P. Cortez United States Details
Carol P. Cortez's Oriental Financial Group Experience February 2000 - February 2006
Job Accounting & Finance Manager with SOX Compliance Expertise
Industry Banking
Experience
Doral Bank  November 2007 - February 2015
Infotech Aerospace Services  February 2006 - November 2007
Oriental Financial Group   February 2000 - February 2006

Skills
Banking, Loans, Credit, Risk Management, Mortgage Lending, AML, Retail Banking, Financial Risk, Mortgage Banking, Due Diligence, Credit Analysis, Credit Risk, Bank Secrecy Act, Commercial Banking, Commercial Lending, Financial Analysis, Internal Controls, Finance, Sarbanes-Oxley Act, Accounting, Anti Money Laundering, Financial Reporting, Internal Audit, Financial Services, Management, Financial Planning, Analysis, Budgets, Auditing

Education
Interamerican University of Puerto Rico   1996 — 2001
Master's degree, Accounting and Finance

University of Puerto Rico-Rio Piedras   1979 — 1984
Bachelor's degree, Accounting

Eric Secola Eric Secola Puerto Rico area Details
Eric Secola's Oriental Financial Group Experience 2001 - 2003
Job Public Sector Account Manager at Microsoft
Industry Information Technology and Services
Experience
Microsoft  November 2012 - Present
SAP  March 2012 - November 2012
IBM Corporation  March 2007 - March 2012
Tropigas de Puerto Rico   2003 - 2007
Oriental Financial Group   2001 - 2003

Skills
Enterprise Software, SaaS, Solution Selling, Business Intelligence, Cloud Computing, Enterprise Architecture, ERP, Business Strategy, Pre-sales, Business Alliances, IT Strategy, Vendor Management, Product Management, Data Center, Professional Services, Channel, Selling, Sales Process, Sales Enablement, Account Management, Business Development, Management, Storage, Program Management, Virtualization, Project Management, Business Analysis, CRM, Cross-functional Team..., Channel Partners, Integration, Sales, Sales Operations, Telecommunications, Managed Services, Strategic Partnerships, Salesforce.com, Go-to-market Strategy, Software Industry, Solution Architecture, Strategy, Direct Sales, Outsourcing, Consulting, Demand Generation, Complex Sales, IT Service Management, Security

Education
Louisiana State University   1999 — 2001

Daisy Figueroa Pantoja, M.S. Daisy Figueroa Pantoja, M.S. Puerto Rico area Details
Daisy Figueroa Pantoja, M.S.'s Oriental Financial Group Experience June 2012 - July 2012
Job Industrial Organizational Psychology Master Degree
Industry Human Resources
Experience
ADSEF   May 2014 - Present
Universidad Carlos Albizu  May 2013 - July 2013
Land Authority of Puerto Rico   January 2013 - May 2013
Banco Popular de Puerto Rico  August 2012 - December 2012
Oriental Financial Group   June 2012 - July 2012

Skills
Talent Management, Organizational..., Employee Training, Change Management, Performance Management, Employee Engagement, Recruiting, Customer Service, Microsoft Office, Microsoft Word, Social Networking, Leadership Development, Human Resources, Research, Microsoft Excel, Talent Acquisition, Training, PowerPoint, Statistics, Public Speaking, Labor law

Education
Carlos Albizu University - San Juan Campus   2011 — 2013
Master's degree, Industrial and Organizational Psychology

Universidad de Puerto Rico Arecibo   2007 — 2011
Bachelor of Science (B.S.), Industrial and Organizational Psychology

Enrique Diaz Torres Enrique Diaz Torres Puerto Rico area Details
Enrique Diaz Torres's Oriental Financial Group Experience June 2012 - Present
Job Mortgage Sales Executive at Oriental Financial Group
Industry Financial Services
Experience
Navarro Discount Pharmacy  November 2013 - Present
Oriental Financial Group   June 2012 - Present
VIG Mortgage   January 2010 - June 2012
RG Mortgage  January 2006 - November 2009

Skills
Sales Management, Sales Operations, Mortgage Banking, Computers, Microsoft Office, Customer Service, Customer Satisfaction, Cooking, Social Skills, Credit Analysis, Financial Analysis

Education
Pontificia Universidad Católica de Puerto Rico   1997 — 2004
Bachillerato, Administración de Empresas con Concentración en Gerencia

Giancarlo Fantauzzi Giancarlo Fantauzzi Boca Raton, Florida Details
Giancarlo Fantauzzi's Oriental Financial Group Experience September 1995 - December 1997
Job Technology Support Specialist III IT Onsite Services
Industry Information Technology and Services
Experience
Ernst & Young  December 1997 - Present
Oriental Financial Group   September 1995 - December 1997
Oriental Financial Group   1995 - 1996
Oriental Financial Group   1995 - 1996

Skills
Active Directory, XP, Windows XP, Linux, Network Administration, Troubleshooting, Security, Technical Support, Operating Systems, Visio, VPN, Information Technology, Windows 7

Education
University of Puerto Rico-Mayaguez   1990 — 1995
BA, Computer Science, CumLaude

Manuel Catedral Manuel Catedral Miami/Fort Lauderdale Area Details
Manuel Catedral's Oriental Financial Group Experience January 1998 - January 2001
Job Vice President Head of Loyalty Solutions / LAC Geo Central at MasterCard
Industry Financial Services
Experience
MasterCard  July 2015 - Present
MasterCard  March 2012 - Present
MasterCard  March 2011 - April 2012
AMERICAN EXPRESS TRS  November 2002 - October 2006
American Express  January 2001 - January 2002
Oriental Financial Group   January 1998 - January 2001
Visa  January 1995 - January 1997
American Express  January 1994 - January 1995
American Express  January 1993 - January 1994
American Express  January 1989 - January 1993

Skills
Credit Cards, Payment Systems, Debit Cards, Strategic Partnerships, Product Management, CRM, Direct Marketing, Business Development, Banking, New Business Development, Customer Acquisition, Management, Vendor Management, Payments, Business Strategy, Leadership, Segmentation, Marketing Strategy, Forecasting, Business Planning, Mobile Payments, Electronic Payments, Financial Services, Executive Management, Finance, Relationship Management, E-commerce, Analytics, Strategy

Education
University of Pennsylvania - The Wharton School   2014 — 2014
Total Leadership Course: Better Leader, Richer Life, Skills for Integrating Work and Life

Florida International University - College of Business   1989 — 1991
Business Administration

UNIVERSITY OF THE SACRED HEART
Science and Business Administration

Colegio Espiritu Santo   1975 — 1984

Giovanna Ruiz Giovanna Ruiz Puerto Rico area Details
Giovanna Ruiz's Oriental Financial Group Experience May 2009 - Present
Job Oficial de Relaciones en Oriental Financial Group
Industry Financial Services
Experience
Oriental Financial Group   May 2009 - Present

Education
Universidad Metropolitana   2004 — 2010
Bachillerato

Juan Carlos Cruz Betancourt Juan Carlos Cruz Betancourt Puerto Rico area Details
Juan Carlos Cruz Betancourt's Oriental Financial Group Experience August 2003 - April 2008
Job Special Events Producer & Communications (copywriter)
Industry Public Relations and Communications
Experience
MARINEO Group   May 2014 - Present
GearBox Productions   October 2007 - Present
Pep Promotions  July 2014 - February 2015
KMC Entertainment, Inc.   May 2012 - March 2013
OPG Technology, Inc.   October 2011 - May 2012
Marketing & Design, Co.   November 2008 - October 2011
Euro RSCG  March 2008 - August 2008
Oriental Financial Group   August 2003 - April 2008
CPR Entertainment, Inc   April 2004 - April 2007
Gaither International, Inc   July 2001 - April 2002

Skills
Advertising, Event Planning, Event Management, Public Relations, Media Relations, Copywriting, Business Development, Project Planning, Entertainment, Marketing, Facebook, Press Releases, Video Production, Corporate Events, Marketing Communications, Integrated Marketing, Social Media, Market Research, Sponsorship, Strategic Planning, Social Media Marketing, Negotiation, Management, Budgets, Creative Direction, Email Marketing, Leadership, Sales, Brand Management, Spanish, Brand Development, Brand Awareness, Publicity, Corporate Communications, Strategic Communications, Live Events, Newsletters, Internal Communications, Production Managment, Strategy, Marketing Strategy, Online Advertising

Education
The George Washington University - School of Business   2000 — 2000
Certification, Best Practices in Event Management Program

Universidad del Sagrado Corazón   1988 — 1991
Advertising - PR

Colegio Santiago Apostol   1984 — 1988
High School Diploma, Advertising

Maribel Colon Maribel Colon Puerto Rico area Details
Maribel Colon's Oriental Financial Group Experience November 2005 - November 2008
Job Executive President at BioPharma Coop
Industry Banking
Experience
BioPharma COOP   December 2011 - Present
TutorsPR, LLC   August 2007 - Present
University of Puerto Rico  January 2010 - December 2011
Cooperativa A/C Oriental   November 2008 - December 2009
Oriental Financial Group   November 2005 - November 2008
COSSEC   February 2002 - November 2005
TLD PR   1998 - 2002

Skills
Loans, Portfolio Management, Business Strategy, Credit, Strategic Planning, Valuation, Investments, Negotiation, Mortgage Lending, Microsoft Office, FHA, Mergers, Corporate Finance, Team Building, Customer Service, Banking, Risk Management, Financial Analysis, Economics, Mergers & Acquisitions, Strategic Financial..., Finance, Due Diligence, Analysis, Business Planning, Securities, Financial Modeling, Financial Risk, Executive Management, Investment Banking, Financial Planning

Education
University of Puerto Rico-Rio Piedras   2010 — 2013
Master of Arts (MA), Economics

University of Puerto Rico-Rio Piedras   1994 — 1999
Bachelor of Business Administration (BBA), Accounting and Marketing

Rafael Martinez Margarida Rafael Martinez Margarida United States Details
Rafael Martinez Margarida's Oriental Financial Group Experience May 2013 - Present
Job CPA, CVA, CMC Independent Business Consultant
Industry Accounting
Experience
Oriental Financial Group   May 2013 - Present
Independent Business and Financial Consultant   June 2004 - Present
Government Development Bank for Puerto Rico  January 2005 - January 2009
PricewatehouseCoopers LLP   November 1977 - June 2004
PwC  1977 - 2004

Skills
CPA, Litigation Support, Valuation, Financial Analysis, Forensic Accounting, Management Consulting, Business Strategy, Strategic Planning, Business Planning, Business Valuation, Accounting, Financial Accounting, Strategy, Auditing, Finance, Financial Reporting, Internal Audit, Internal Controls, Managerial Finance, Restructuring, Tax

Education
Columbia Univ Business School   1970 — 1971
Master of Business Administration (MBA), Corporate Matters

Fairfield University   1965 — 1969
Bachelor of Science, Industrial Management

Maritza M. Rivera Masso, PHR Maritza M. Rivera Masso, PHR Puerto Rico area Details
Maritza M. Rivera Masso, PHR's Oriental Financial Group Experience April 2013 - Present
Job HR Manager/HRBP at Oriental Bank
Industry Human Resources
Experience
Oriental Financial Group   April 2013 - Present
BBVA PR  November 2005 - April 2013
Schering Plough Products LLC   April 2001 - November 2005

Skills
Recruiting, Human Resources, Deferred Compensation, Labor Relations, Talent Acquisition, Talent Management, Employment Law, Technical Recruiting, Organizational..., HR Policies, HRIS, Workforce Planning, Onboarding, EEO, Affirmative Action, Applicant Tracking..., Organizational..., Exit Interviews, Job Fairs, New Hire Orientations, Performance Appraisal, Job Descriptions

Education
University of P.R.   1989 — 1997
Bachelor's degree, Human Resources, Human Resources

ELM
High School/Secondary Diplomas and Certificates

University of Puerto Rico-Rio Piedras
Bachelor of Business Administration (B.B.A.), Human Resources Management/Personnel Administration, General

Carlos A. Nido Carlos A. Nido Los Angeles, California Details
Carlos A. Nido's Oriental Financial Group Experience June 2011 - September 2011
Job Jr Data Analyst at Dollar Shave Club
Industry Internet
Experience
Dollar Shave Club  February 2015 - Present
Dollar Shave Club  January 2014 - February 2015
Grupo de Diarios América (GDA)   January 2012 - May 2012
Oriental Financial Group   June 2011 - September 2011
Oriental Financial Group   June 2010 - August 2010

Skills
Microsoft Office, Negotiation, Spanish, Data Analysis, Microsoft Excel, PowerPoint, Public Speaking, SPSS, Google Analytics, SQL, MySQL, PostgreSQL, Lookml, Business Analysis

Education
Bentley University   2009 — 2013
Bachelor of Science (BS), Graduate

Linda Feliciano Linda Feliciano Puerto Rico area Details
Linda Feliciano's Oriental Financial Group Experience February 2011 - Present
Job Corporate Relationship Officer at Oriental Financial Group
Industry Financial Services
Experience
Oriental Financial Group   February 2011 - Present
Eurobank & Trust   July 2000 - April 2010
COFECC   February 1998 - April 2000

Skills
Credit, Commercial Lending, Banking, Loans, Financial Risk, Risk Management, Finance, Due Diligence, Fixed Income, Investments, Retail Banking, AML, Cash Management, Corporate Finance, Financial Services, Strategic Financial..., Financial Reporting

Education
Unniversidad Interamericana de PR   2002 — 2005
Master, Business Administration (M.B.A.) 4.0 GPA, Accounting

Universidad de Puerto Rico   1989 — 1994
Bachelor's degree - Cum Laude, Finance, General

Frances M. Cruz Rosario, CPA Frances M. Cruz Rosario, CPA Greater New York City Area Details
Frances M. Cruz Rosario, CPA's Oriental Financial Group Experience June 2014 - July 2014
Job Assurance Experience Associate at PwC
Industry Accounting
Experience
PwC  January 2015 - Present
StreetWise Partners  March 2015 - June 2015
College Chapter Committee - Society of CPA PR   August 2014 - February 2015
Oriental Financial Group   June 2014 - July 2014
AICPA  August 2013 - May 2014
Association of Accounting Students Humacao Chapter   May 2013 - May 2014
University of Puerto Rico  February 2013 - May 2014
H&R Block  December 2012 - April 2013

Skills
Microsoft Word, Microsoft Excel, SPSS, Customer Service, Bilingual, Public Speaking, Spanish, Operations Management, Accounting, Tax Preparation, Management, Project Management, Public Relations, Access, Analysis, Teamwork, Tax, PowerPoint, Data Analysis, Microsoft Office, Outlook

Education
University of Puerto Rico   2010 — 2014
Bachelor of Business Administration (BBA), Accounting, 3.7/4.0

MANUEL MEDIAVILLA NEGRON VOCATIONAL HIGH SCHOOL   2008 — 2010
High school diploma, Accounting workshop, 2.7/4.0

Pedro R Pumarada Urrutia Pedro R Pumarada Urrutia Puerto Rico area Details
Pedro R Pumarada Urrutia's Oriental Financial Group Experience March 2010 - July 2013
Job Financial Advisor en Mutual of Omaha
Industry Financial Services
Experience
Mutual of Omaha  July 2015 - Present
Aficionados Wine & Spirits Inc   December 2013 - January 2015
Aficionados Wine & Spirits Inc   September 2013 - December 2013
Oriental Financial Group   March 2010 - July 2013
Oriental Financial Group   November 2007 - February 2010
Oriental Financial Group   December 2002 - November 2007
Oriental Financial Group   June 2001 - December 2002
Oriental Financial Group   June 2000 - June 2001

Skills
Financial Analysis, Customer Service, Loans, Social Media Marketing, Strategic Planning, Microsoft Office, Microsoft Excel, Budgets, Microsoft Word, Social Networking, Financial Reporting, Sales, OS X, Business Development, Event Planning, Inglés, Español, Banca hipotecaria, Banca, Banca privada, Ventas, Servicio de atención al..., Análisis financiero, Préstamos, Servicios financieros, Informes financieros, Créditos

Education
Fordham University - Graduate School of Business Administration   1994 — 1998
Bachelor of Business Administration (B.B.A.), Dual concentration in Finance & Marketing (+ minor in History)

Colegio Marista   1984 — 1994

Lian Colon Ortiz Lian Colon Ortiz Puerto Rico area Details
Lian Colon Ortiz's Oriental Financial Group Experience June 2011 - August 2011
Job Consultant
Industry Warehousing
Experience
PepsiCo  March 2014 - May 2015
Medtronic  September 2013 - February 2014
Bacardi  August 2012 - February 2013
Wingman Promotions   February 2010 - March 2012
Oriental Financial Group   June 2011 - August 2011

Skills
Alcoholic Beverages, Wine & Spirits Industry, SAP, Marketing Strategy, Beverage Industry, Market Research, Beer, Event Management, Product Development, Marketing, Marketing Communications, Budgets, Inventory Management, Leadership, Team Leadership, Teamwork, Cross-functional Team..., Digital Marketing, Microsoft Excel, Strategic Planning

Education
Polytechnic University of Puerto Rico-San Juan, PR   2010 — 2014
Bachelor of Science (BS), Industrial Engineering, 3.25

Polytechnic University of Puerto Rico
Master of Business Administration (MBA), Business Administration and Management, General

Saritza Concepcion Saritza Concepcion Dallas, Texas Details
Saritza Concepcion's Oriental Financial Group Experience January 2000 - March 2001
Job Bilingual Teacher (English and Spanish)
Industry Education Management
Experience
Dallas ISD  August 2014 - Present
Alexandria City Public Schools  July 2013 - June 2014
Dallas ISD  June 2005 - June 2013
Banco Santander de Puerto Rico   March 2001 - December 2003
Oriental Financial Group   January 2000 - March 2001
Southwest Bank of Texas  January 1999 - November 1999
Southwest Bank of Texas - Allman Personnel   September 1998 - December 1998
Banco Santander de Puerto Rico - Kelly Services   June 1997 - August 1998
Banco Popular de Puerto Rico  August 1992 - October 1995

Education
University of Phoenix   2001 — 2004
MBA, Accounting, Marketing

Universidad de Puerto Rico   1991 — 1997
BBA, Management

Cristina Velez Cristina Velez Charlottesville, Virginia Details
Cristina Velez's Oriental Financial Group Experience May 2009 - August 2009
Job MBA Candidate, University of Virginia Darden School of Business
Industry Banking
Experience
Inter-American Development Bank  May 2012 - May 2015
Johnson & Johnson  June 2011 - May 2012
Johnson & Johnson  June 2010 - June 2011
Oriental Financial Group   May 2009 - August 2009

Skills
Budgeting, Financial Analysis, Financial Forecasting, Forecasting, Accounting, Financial Reporting, Corporate Finance, Sarbanes-Oxley Act, Analysis, Leadership, Budgets, Finance, Strategic Financial..., Financial Planning

Education
University of Virginia Darden School of Business   2015 — 2017
Candidate for Master of Business Administration

University of Notre Dame   2006 — 2010
Bachelor of Business Administration, Finance

University of Notre Dame Australia

Jesus E. Lopez Guzman Jesus E. Lopez Guzman Puerto Rico area Details
Jesus E. Lopez Guzman's Oriental Financial Group Experience August 2010 - Present
Job Sales at Oriental Financial Group
Industry Financial Services
Experience
Oriental Financial Group   August 2010 - Present
T-Mobile  2004 - 2009

Skills
Talent Acquisition, Performance Management, Customer Service, Talent Management, Recruiting, Sales, Employee Relations, Sales Management, Team Leadership, Marketing, Business Development, Leadership, Management, Human Resources, PowerPoint

Education
University of Phoenix   2009 — 2011
Master of Business Administration (M.B.A.), Global Managment

Fernando Cervoni Fernando Cervoni Puerto Rico area Details
Fernando Cervoni's Oriental Financial Group Experience August 2003 - March 2007
Job Lawyer, Technology Advocate, Internet Researcher, Cyberlaw Junkie.
Industry Information Technology and Services
Experience
Despacho Legal Fernando Cervoni   September 2011 - Present
Polytechnic University of Puerto Rico  June 2011 - Present
CervTech Solutions LLC   March 2007 - December 2010
Netwave Equipment Corporation   May 2009 - June 2010
Total Litigation Services of Puerto Rico   March 2008 - December 2009
Omega Overseas Investments, Inc.   March 2007 - May 2008
Oriental Financial Group   August 2003 - March 2007
Oriental Financial Group   June 2002 - August 2003
Oriental Financial Group   June 1999 - June 2002
Cellular One of Puerto Rico   July 1997 - June 1999

Skills
Legal Research, Cybercrime, Program Management, Technical Writing, Higher Education, Internet Banking, Internet Security, Social Networking, Legal Writing, Privacy Law, Electronic Evidence, Telecom Law, Internet Law, Business Law, Contract Law, Cyber Security, Legal Documentation, Internet Services, Technology Development, Budgeting, Internet Research, Internet Strategy, Business Management, Online Research, Management, Research, Cyberlaw, Project Management, System Administration, Team Building, Budgets, Computer Security, Business Continuity, Commercial Litigation, Public Speaking, Outsourcing, Consulting, Strategic Planning, Integration, Business Strategy, Analysis, Spanish, Telecommunications, Security, Corporate Law, Software Development, Process Improvement

Education
Facultad de Ciencias Jurídicas de la Universidad Nacional de la Patagonia San Juan Bosco, Argentina   2013 — 2015
Diplomado en Especialista en Derecho Informático, Technology Law

Inter American University School of Law   2007 — 2010
J.D., Law

Inter-American University of Puerto Rico-Metropolitan Campus   2005 — 2007
BBA, Business, Management

Colegio San Antonio   1990 — 1994
High School Diploma

Juan Carlos Aquino Juan Carlos Aquino United States Details
Juan Carlos Aquino's Oriental Financial Group Experience May 2014 - August 2014
Job Student at American University
Industry Financial Services
Experience
Oriental Financial Group   May 2014 - August 2014
Government Development Bank for Puerto Rico  May 2013 - July 2013
O'Neill & Borges, LLC   June 2012 - August 2012

Education
American University   2011 — 2015
Bachelor of Business Administration (B.B.A.), Finance

Jennifer Martell Jennifer Martell Puerto Rico area Details
Jennifer Martell's Oriental Financial Group Experience February 2006 - October 2007
Job Owner at Peke Chik
Industry Retail
Experience
Peke Chik   July 2012 - Present
UBS  February 2012 - October 2012
Citi  October 2007 - February 2012
Oriental Financial Group   February 2006 - October 2007

Skills
Kidswear, Fashion Buying, Merchandising, Sales, Retail, Sales Management, Customer Service, Fashion, Marketing, Financial Services, Financial Accounting

Education
Florida International University   2003 — 2005
Bachelor of Business Administration (BBA), Finance

Raul Alfaro Raul Alfaro Puerto Rico area Details
Raul Alfaro's Oriental Financial Group Experience December 2003 - November 2009
Job Freelance Law Clerk
Industry Law Practice
Experience
Ortiz & Ortiz Law Office, PSC   June 2014 - Present
Lcdo. Gilberto Alfaro Berrios   March 2013 - Present
2014 Brown-Mosten International Client Consultation Competition   April 2014 - April 2014
Mercado, Soto, Ronda, Amundaray & Pascual PSC   May 2012 - December 2012
Legal Aid of NorthWest Texas  2011 - 2011
MassMutual Financial Group  December 2009 - December 2010
Oriental Financial Group   December 2003 - November 2009

Skills
Insurance, Direct Sales, Strategic Planning, Sales Management, Spanish, Marketing, Customer Service, Banking, Leadership, Courts, Financial Analysis, Legal Research, Trials, Retirement Planning, IRAs, Variable Annuities, Negotiation, Finance, Mutual Funds, Credit

Education
Interamerican University of Puerto Rico - School of Law   2009 — 2013
Juris Doctor (J.D.)

Texas Tech University School of Law   2010 — 2011
Visiting Student (Law)

University of Phoenix   2003 — 2006
Bachelor of Science (B.S.), Business Administration - Marketing

Colegio San Jose
High School Diplomma

Pablo Marcillo Pablo Marcillo Providence, Rhode Island Area Details
Pablo Marcillo's Oriental Financial Group Experience December 2001 - February 2007
Job Senior Bilingual Editor and Copywriter at CVS Caremark Corporation
Industry Marketing and Advertising
Experience
CVS Caremark Corporation  March 2010 - Present
EDD  September 2007 - February 2011
Oriental Financial Group   December 2001 - February 2007
Direct ResponSource   June 1999 - December 2001
Casiano Communications  September 1993 - June 1999
University of Michigan  September 1987 - August 1993

Skills
Direct Marketing, Integrated Marketing, Team Building, CRM, Marketing, Strategic Planning, Leadership, Advertising, Online Advertising, Marketing Strategy, Online Marketing

Education
Columbia University in the City of New York   1980 — 1985
BA

Hector E. Valdes-Ortiz, Esq. Hector E. Valdes-Ortiz, Esq. West Palm Beach, Florida Area Details
Hector E. Valdes-Ortiz, Esq.'s Oriental Financial Group Experience January 1998 - August 1998
Job Commercial Litigator I Associate Attorney at Tobin & Reyes, P.A. I Fully Bilingual (EnglishSpanish)
Industry Law Practice
Experience
Tobin & Reyes, P.A.   April 2015 - Present
Valdes-Ortiz Law Offices   July 2011 - April 2015
Sanchez Betances, Sifre & Munoz Noya, PSC   February 2003 - July 2011
Delgado & Fernandez, L.L.P   February 2002 - February 2003
Delgado & Fernandez, LLP   January 2000 - February 2002
Oriental Financial Group   January 1998 - August 1998

Skills
Litigation, Commercial Litigation, Trials, Civil Litigation, Appeals, Personal Injury, Insurance, Medical Malpractice, Torts, Depositions, Administrative Law, Arbitration, Motions, Legal Documents

Education
Interamerican University of Puerto Rico School of Law   1998 — 2001
Juris Doctor

University of Puerto Rico School of Law   1999 — 1999
Summer Program in Barcelona, Spain

University of Puerto Rico, Mayaguez Campus   1993 — 1997
Bachelor of Sciences in Business Administration, Finance

American Military Academy   1986 — 1993
High School

Ricardo Eboli, CFP Ricardo Eboli, CFP Puerto Rico area Details
Ricardo Eboli, CFP's Oriental Financial Group Experience November 2000 - July 2002
Job First Vice President Investments at UBS
Industry Financial Services
Experience
UBS  February 2013 - Present
UBS Financial Services  September 2002 - Present
Oriental Financial Group   November 2000 - July 2002

Education
Brown University   1996 — 2000
Bachelor of Arts (B.A.), History

Universidad de Puerto Rico
Juris Doctor

Carlos J Nieves, CPA, CGMA Carlos J Nieves, CPA, CGMA Puerto Rico area Details
Carlos J Nieves, CPA, CGMA's Oriental Financial Group Experience January 2000 - January 2008
Job SOLE PRACTITIONER TAX, FINANCIAL, BUSINESS & RETIREMENT ADVISOR at CARLOS J NIEVES, CPA, CGMA
Industry Financial Services
Experience
CARLOS J NIEVES, CPA, CGMA   March 2008 - Present
Oriental Financial Group   January 2000 - January 2008
UBS Trust Company of Puerto (Foremerly Paine Webber)   1995 - 1999
JUNTA DE CONTABILIDAD DE PR   1991 - 1993
Ernst & Young (Formerly Arthur Young)   June 1981 - December 1990
COLEGIO DE CPA DE PR   1989 - 1990
Coopers & Lybrand  1972 - 1981

Skills
Accounting, Banking, Strategic Financial..., Financial Analysis, Investments, Taxes, Tax, Finance, Risk Management, Corporate Finance, Financial Planners, Financial Reporting, Portfolio Management, Fixed Income, Credit, Equities, Budgets, Retirement, Insurance, Wealth Management, Financial Risk, Retirement Planning, Financial Advisory, Securities, Restructuring, Financial Services, Asset Management, Internal Controls, Series 7, Credit Analysis, Auditing, Loans, Mortgage Lending, Internal Audit, Commercial Lending, Credit Risk, Sarbanes-Oxley Act, Financial Planning

Education
Universidad de Puerto Rico   1965 — 1969
BBA, Accounting and Finance

Cristyant Altagracia Cristyant Altagracia Puerto Rico area Details
Cristyant Altagracia's Oriental Financial Group Experience April 2007 - October 2014
Job IT Security
Industry Information Technology and Services
Experience
Medicare y Mucho Más   2014 - Present
Oriental Financial Group   April 2007 - October 2014
Doral Financial Corporation  January 1999 - March 2007

Skills
Windows Server, Security, Disaster Recovery, IT Management, System Administration, Cisco Technologies, Business Continuity, Active Directory, Operating Systems, Citrix, Computer Security

Education
University of Phoenix   2003 — 2005
MBA, Technology Management

Universidad Central de Bayamón   1992 — 1997
BA, Technology, Instructional Design & Production

Nicolas Agosto, MBA Nicolas Agosto, MBA Orlando, Florida Area Details
Nicolas Agosto, MBA's Oriental Financial Group Experience March 1991 - July 1996
Job Principal Technical Support Engineer at Oracle
Industry Computer Software
Experience
Oracle  December 2014 - Present
Dell Services  April 2011 - December 2014
NicMar Intergrations, Inc.   June 2010 - April 2011
Digital Intelligence Systems Corp (DISYS)   March 2008 - September 2010
Oracle  November 2006 - February 2008
Oracle  October 1999 - November 2006
Oracle  July 1996 - October 1999
Oriental Financial Group   March 1991 - July 1996

Skills
Oracle Collaboration..., High Availability, Oracle Application..., HP-UX, Oracle RAC, Shell Scripting, Data Warehousing, SQL Tuning, Oracle Applications, Oracle, Oracle ASM, ITIL, Databases, Performance Tuning, RMAN, AIX, Disaster Recovery, Database Administration, Red Hat Linux, Oracle E-Business Suite, Data Migration, Cluster, Linux, Data Guard, Operating Systems, Unix, Servers, Oracle Enterprise..., Apache, Data Center, SQL, Integration, Storage, SAN, Solaris, Grid Computing, IBM AIX

Education
University of Phoenix   2008 — 2010
MBA

Universidad del Sagrado Corazón   1984 — 1990
BA

Calixto Lanauze Calixto Lanauze Puerto Rico area Details
Calixto Lanauze's Oriental Financial Group Experience March 2001 - September 2009
Job SVP
Industry Financial Services
Experience
BADECO   September 2009 - Present
Fiserv  2012 - 2015
Universidad del Sagrado Corazon  2010 - 2014
Oriental Financial Group   March 2001 - September 2009
Citibank  1985 - 1988

Skills
Business Planning, Spanish, Banking, Corporate Finance, Business Strategy, Strategy, Portfolio Management, Analysis, Investments, Mortgage Lending, Government, Strategic Planning, Fixed Income, Cash Flow, Bonds, Risk Management, Financial Analysis, Tax, Mergers, Due Diligence, Leadership, Mergers & Acquisitions, Economic Development, Project Planning, Economics, Finance, Credit, Accounting, Securities, Management, Management Consulting, Business Development, Financial Risk, Team Leadership, Strategic Financial..., Valuation, Restructuring, Executive Management, Credit Risk, Financial Services, Asset Management, Investment Banking, Capital Markets, Financial Modeling, Wealth Management, Private Equity, Equities, Loans, Credit Analysis, Commercial Banking

Education
Georgia State University
MBA

University of Puerto Rico
Bachelor of Business Administration (BBA), Economics

Joellie Colon Joellie Colon Greater Boston Area Details
Joellie Colon's Oriental Financial Group Experience November 1998 - June 2005
Job Director Product Management
Industry Financial Services
Experience
Fidelity Investments  October 2007 - Present
Fidelity Investments  March 2007 - October 2007
Fidelity Investments  July 2005 - March 2007
Oriental Financial Group   November 1998 - June 2005

Education
Syracuse University   1993 — 1997
BS

Michael Chávez-Guerra Michael Chávez-Guerra Puerto Rico area Details
Michael Chávez-Guerra's Oriental Financial Group Experience February 2002 - June 2005
Job Estudio Legal Chavez Guerra & Asociados (Abogado y Notario)
Industry Legal Services
Experience
Chavez-Guerra Law Offices   2012 - Present
WKVM Radio Paz 810   2013 - 2014
Alkhimedia   August 2008 - January 2013
Q  2009 - 2009
FirstBank  June 2005 - August 2008
Oriental Financial Group   February 2002 - June 2005
Banco Santander  1996 - 2000

Skills
Internet Banking, Marketing, E-business, Intranet, Production Coordination, Marketing Strategy, Project Management, Budgets, Advertising, Sales, Strategic Planning, Online Advertising, Microsoft Office, Social Media, Microsoft Excel, Public Relations, Management, Project Planning, Legal Research, Strategy, Leadership, Business Development, Business Analysis, Customer Service, Marketing Communications, Event Planning, Corporate Law, Risk Management, Entrepreneurship, Negotiation, Contract Negotiation, Business Strategy

Education
Inter American University School of Law   2007 — 2010
Juris Doctor, LAW

Universidad del Sagrado Corazón   1991 — 1994
bachelor, Mass Communucation, Film Production

Colegio De La Salle   1978 — 1986
High School

Esther Del Rosario Esther Del Rosario Puerto Rico area Details
Esther Del Rosario's Oriental Financial Group Experience 2015 - Present
Job Finance/ Economy
Industry Banking
Experience
Oriental Financial Group   2015 - Present
Oriental Financial Group   March 2011 - May 2015

Skills
Credit, Finance, Financial Analysis, Financial Reporting, Banking, Accounting, Analysis

Education
Universidad de Puerto Rico
Master of Business Administration (M.B.A.), International Business/ Finance

Félix E. Molina Félix E. Molina Puerto Rico area Details
Félix E. Molina's Oriental Financial Group Experience October 2013 - Present
Job IT Help Desk and Information Security Supervisor
Industry Banking
Experience
Oriental Bank  March 2014 - Present
Oriental Financial Group   October 2013 - Present
Oriental Financial Group   April 2012 - October 2013
Banco Popular de Puerto Rico  April 2011 - April 2012
Banco Popular de Puerto Rico  September 2007 - April 2011
Banco Popular de Puerto Rico  December 2006 - September 2007
Banco Popular de Puerto Rico  September 2002 - December 2006
Banco Popular de Puerto Rico  January 2000 - September 2002

Skills
Management, Project Planning, Testing, Project Coordination, Business Analysis, Integration, Leadership, Coaching, Negotiation, Business Development, PMO, Project Portfolio..., IT Management, Project Management, Teamwork, Requirements Analysis, Systems Analysis, IT Service Management, Analysis, Business Intelligence, SDLC, Banking, Customer Service

Education
Universidad del Turabo   2009 — 2011
Master's degree, Project Management

Universidad Politecnica de Puerto Rico   1995 — 1999
Bachelor of Business Administration (B.B.A.), Industrial Management

MARIBEL SALAS MARIBEL SALAS United States Details
MARIBEL SALAS's Oriental Financial Group Experience January 2009 - August 2011
Job Housing Officer at Puerto Rico Housing Finance Authority
Industry Banking
Experience
RBS MORTGAGE   June 2014 - Present
Puerto Rico Housing Finance Authority  August 2014 - December 2014
Emi Equity Mortgage   September 2011 - January 2014
Ely Lilly   September 2010 - August 2011
Oriental Financial Group   January 2009 - August 2011
Scotiabank Puerto Rico   January 2008 - September 2008

Skills
Loans, Retail Banking, Credit Analysis, Mortgage Lending, FHA, Administrative..., Motivational..., Sales, Management, Marketing, Banking, Executive..., Credit, Customer Service, Customer Experience, Retail, Customer Retention, Executive Office..., Interviewing Skills, Interview Preparation, Business Process..., Cold Calling, Government Programs, Information Seeking, Fair Housing Law, Social Media Marketing

Education
University of Phoenix   2015 — 2017
Master’s Degree, Master in Business Administration, Global Business

University of Phoenix   2011 — 2014
BA, Marketing, 3.

University of Puerto Rico   2008 — 2014
Bachelor's Degree, Business, Management, Marketing, and Related Support Services

Manuel Avilés-Matos Manuel Avilés-Matos United States Details
Manuel Avilés-Matos's Oriental Financial Group Experience 2012 - 2015
Job Financial Advisor
Industry Financial Services
Experience
Financial & Insurance Services   2015 - Present
Oriental Financial Group   2012 - 2015
Banco Santander  2011 - 2012
FirstBank Virgin Islands   2010 - 2011
Bazilio Cobb Associates  2010 - 2010
Banking Industry  2004 - 2009
Banco Popular de Puerto Rico  2003 - 2004
Banco Popular de Puerto Rico  2000 - 2003

Education
Northern Illinois University   2010 — 2010
CPA Review Program, Accounting

Southern Methodist University   2006 — 2006
American Bankers Association (ABA), Commercial Lending School

Inter-American University of Puerto Rico-Metropolitan Campus   2001 — 2004
Master of Business Administration (MBA), Finance

University of Puerto Rico-Rio Piedras   1995 — 2000
Bachelor of Business Administration (BBA), Accounting

Belinda Rodriguez Belinda Rodriguez Brooklyn, New York Details
Belinda Rodriguez's Oriental Financial Group Experience July 2002 - March 2005
Job Private Client BankerSBMOD at JPMorgan Chase & Co.
Industry Banking
Experience
JPMorgan Chase & Co.   July 2015 - Present
Macys  September 2008 - Present
JPMorgan Chase & Co.   June 2015 - June 2015
JPMorgan Chase  March 2010 - May 2015
H&R Block  September 2009 - March 2010
TIRI/GMAC   March 2005 - June 2008
Oriental Financial Group   July 2002 - March 2005
Citi  January 2001 - June 2002
Hamilton Bank  February 1998 - January 2001
Citibank, N.A.   April 1997 - January 1998

Education
University of Phoenix   2002 — 2004
BBA Management

Momentum Education
Graduated Leadership Program

Daniel Salva Daniel Salva Puerto Rico area Details
Daniel Salva's Oriental Financial Group Experience February 2012 - October 2013
Job Risk Analyst at OFG Bancorp
Industry Banking
Experience
Oriental Bancorp   June 2015 - Present
Oriental  October 2013 - June 2015
Oriental Financial Group   February 2012 - October 2013
CVS Caremark Corporation  October 2010 - February 2012
PRIDCO  June 2011 - July 2011
Kmart Corporation  October 2007 - October 2010

Skills
Financial Reporting, Cash Management, POS, Commercial Banking, ACH, Wire, Sales, Customer Service, Banking, Finance, Corporate Finance, Strategic Planning

Education
Universidad de Puerto Rico   2007 — 2011
Bachellor, Finance

Edgardo Urbina-Torres Edgardo Urbina-Torres Puerto Rico area Details
Edgardo Urbina-Torres's Oriental Financial Group Experience April 2001 - July 2006
Job Procurement Technician at AG Group, Inc.
Industry Electrical/Electronic Manufacturing
Experience
AG Group, Inc.   February 2007 - Present
Oriental Financial Group   April 2001 - July 2006

Education
University of Phoenix   2008 — 2011
Bachelor of Business Administration (BBA), 3.82 GPA

James M. Ferré James M. Ferré United States Details
James M. Ferré's Oriental Financial Group Experience June 2010 - July 2010
Job Financial Analyst
Industry Banking
Experience
Banco Popular de Puerto Rico  March 2013 - Present
Great Caribbean Investments, Inc.   November 2011 - Present
Banco Popular de Puerto Rico  November 2012 - March 2013
Casiano Communications  August 2010 - November 2011
Oriental Financial Group   June 2010 - July 2010
Government Development Bank & Institute of Statistics   June 2009 - August 2009
BBVA Securities of Puerto Rico Inc.   May 2008 - August 2008

Skills
Analytics, Risk Management, R, Finance, Business Strategy, Marketing, Entrepreneurship, Strategic Planning, Basel II

Education
Bentley College - Elkin B. McCallum Graduate School of Business   2009 — 2010
Master of Science, Finance

Bentley University   2005 — 2009
Bachelor of Science, Managerial Economics - Economic Analysis Concentration

Coursera

Coursera

Carlos Nido Carlos Nido Waltham, Massachusetts Details
Carlos Nido's Oriental Financial Group Experience June 2010 - September 2010
Job Student at Bentley University
Industry Marketing and Advertising
Experience
Bentley University  Marketing InternOriental Financial GroupJune 2011 - August 2011
Oriental Financial Group   June 2010 - September 2010

Education
Bentley University   2009 — 2013

Jose E. Rivera Jose E. Rivera Puerto Rico area Details
Jose E. Rivera's Oriental Financial Group Experience January 2011 - Present
Job System Infrastructure & Comunications Specialist at Oriental Financial Group
Industry Financial Services
Experience
Oriental Financial Group   January 2011 - Present
Oriental Financial Group   August 2006 - December 2010
Computer Paradise   2005 - 2006

Skills
Windows Server, VMware, Banking, VMware ESX, Virtualization, Linux, Microsoft Office, Citrix, Active Directory, Wyse, VDI, VMware View, vCenter Server, Business Continuity, Cisco Technologies

Education
Universidad de Puerto Rico
BA, Ciencias de Computdoras

Jose Quiles Rodriguez Jose Quiles Rodriguez Puerto Rico area Details
Jose Quiles Rodriguez's Oriental Financial Group Experience August 2005 - July 2008
Job Servicios financieros Profesional
Industry Financial Services
Experience
Scotiabank Puerto Rico   August 2012 - Present
CooPACA   September 2009 - April 2011
Oriental Financial Group   August 2005 - July 2008
Doral Bank  October 2002 - March 2005

Skills
Banking, Financial Analysis, Risk Management, Finance, Credit, Portfolio Management, Sales, Investments, Financial Services

Education
   2009 — 2009
Certificacion, Administrador de Recursos Humanos

Roxana Alago Roxana Alago Puerto Rico area Details
Roxana Alago's Oriental Financial Group Experience May 2010 - December 2010
Job Executive Office Professional
Industry Executive Office
Experience
Oriental Financial Group   May 2010 - December 2010
Eurobank  March 2003 - April 2010
Banco Popular de Puerto Rico  2000 - 2003
Cesar Muniz & Co, CPS   1998 - 2000
Cooperativa de Seguros Multiples de PR   1994 - 1995

Education
Universidad de Puerto Rico   1995 — 2000
Bachelor, Office Systems

Juan Ponce de Leon High School   1993 — 1995
Commercial & High School, Secretarial

Lidio Soriano Lidio Soriano Puerto Rico area Details
Lidio Soriano's Oriental Financial Group Experience September 2007 - October 2008
Job Chief Risk Officer at Banco Popular de Puerto Rico
Industry Banking
Experience
Banco Popular de Puerto Rico  September 2011 - Present
W Holding Inc   October 2008 - April 2010
Oriental Financial Group   September 2007 - October 2008
Doral Financial Corporation  June 2004 - October 2006

Skills
Financial Risk, Risk Management, Performance Management, Finance, Financial Analysis, Portfolio Management, Credit Risk, Credit, Enterprise Risk..., Banking, Investments, Corporate Finance, Financial Modeling, Project Management, Strategic Planning, Credit Analysis

Education
Tulane University   1991 — 1993
MBA, Finance & Accounting

Cornell University   1987 — 1991
Bachelor of Science, Computer Engineering

Andy Muniz Colon Andy Muniz Colon Puerto Rico area Details
Andy Muniz Colon's Oriental Financial Group Experience 1993 - 2000
Job Director Ejecutivo en Kinesis Foundation
Industry Philanthropy
Experience
Kinesis Foundation   February 2012 - Present
Oriental Financial Group   1993 - 2000
Burger King Corporation  1981 - 1984
Colgate Palmolive  1979 - 1981

Education
Georgia Tech   1976 — 1979
Bachelor's degree, Industrial Mgt

Lisandra Castro Farrulla Lisandra Castro Farrulla Puerto Rico area Details
Lisandra Castro Farrulla's Oriental Financial Group Experience August 2001 - October 2001
Job Especialista en Educación Financiera y Prevención al Consumidor at Oficina del Comisionado de Instituciones Financieras
Industry Banking
Experience
Oficina del Comisionado de Instituciones Financieras   August 2012 - Present
Italbank International   November 2011 - July 2012
Occidente Internationational Corp.   February 2009 - November 2011
RG Financial Corporation  August 2008 - January 2009
RG Mortgage Corporation   September 2003 - August 2008
PC & Associates   October 2002 - August 2003
Prudential Financial  May 2002 - September 2002
Morgan Stanley  February 2002 - April 2002
Liz Clairborne Accesories   November 2001 - January 2002
Oriental Financial Group   August 2001 - October 2001

Skills
Banking, OFAC, Risk Management, Financial Risk, Bank Secrecy Act, KYC, AML, Financial Regulation, Brokerage, SAR, 314a, Customer Service..., Accounting, Analysts, Remittance Processing, Sanction, USA PATRIOT Act, Fraud Detection, Anti Money Laundering, Banking Law, FINRA, Securities, Financial Institutions, Internal Controls, Fraud, Compliance Training, Private Banking, Suspicious Activity..., Risk Assessment, Anti-corruption, CDD, Back Office, Broker-Dealer, Correspondent Banking, Compliance Monitoring, Financial Services, Regulatory Examinations, Credit Risk, Financial Analysis, Compliance, International Banking..., Credit Cards, Operational Risk, FinCEN, Regulations, Credit Analysis, Enterprise Risk...

Education
Universidad de Puerto Rico   1992 — 1996
BBA, Marketing/Marketing Management, General

University of Puerto Rico-Rio Piedras   1992 — 1996
Bachelor of Business Administration (BBA), Marketing

Colegio La Milagrosa   1984 — 1992
High School Degree, General Studies

Escuela El Señorial   1979 — 1984
Elementary School

University of Puerto Rico
MBA, International Business

Karina Clemente Karina Clemente Puerto Rico area Details
Karina Clemente's Oriental Financial Group Experience January 2012 - Present
Job IT Applications Manager at Oriental Financial Group
Industry Financial Services
Experience
Oriental Financial Group   January 2012 - Present
Oriental Bank  June 2010 - January 2012
Oriental Bank  March 2008 - May 2010
RG Premier Bank  May 2007 - March 2008
Deloitte  2003 - 2007

Skills
Business Analysis, Banking, Risk Management, Sarbanes-Oxley Act, Project Management, Portfolio Management, Finance, Internal Controls, External Audit, Internal Audit, Data Integration, Mergers & Acquisitions, Loans, Financial Analysis, Credit Risk, Financial Reporting, Corporate Finance, Financial Risk, Accounting, Credit, Financial Services, Restructuring, Forecasting, Investments, Retail Banking, Financial Accounting, Auditing, Strategic Financial..., Credit Analysis, Management Consulting, Managerial Finance, Budgets, Financial Modeling, Business Strategy, Insurance, Cash Management, Financial Audits, Commercial Banking

Education
University of Dayton   1999 — 2003
Bachelor of Business Administration (BBA), Accounting & Finance

Academia San Jose   1995 — 1999
High School

Wanda-Ivette Crespo-Polanco Wanda-Ivette Crespo-Polanco Puerto Rico area Details
Wanda-Ivette Crespo-Polanco's Oriental Financial Group Experience December 2012 - Present
Job AVP, Risk Assessment Officer at Oriental Financial Group
Industry Financial Services
Experience
Oriental Financial Group   December 2012 - Present
BBVA PR  April 2011 - December 2012
PonceBank   March 1993 - February 1998

Education
University of Phoenix   2010 — 2012
Master of Business Administration (MBA), Information Technology, Graduate

University of Puerto Rico   1979 — 1983
Information Technology

Colegio San Antonio San Juan, PR

Jocelyn Perez, CPA, CFE Jocelyn Perez, CPA, CFE Puerto Rico area Details
Jocelyn Perez, CPA, CFE's Oriental Financial Group Experience December 2005 - August 2008
Job Supervisor | Audit Division
Industry Accounting
Experience
RSM ROC & Company  2014 - Present
Medical Card System Inc.  January 2013 - March 2014
Valdes, Garcia, Marin & Martinez, LLP   August 2008 - January 2013
Oriental Financial Group   December 2005 - August 2008
Zayas Morazzani & Co.   July 2003 - December 2005

Skills
Auditing, Internal Controls, Sarbanes-Oxley Act, Internal Audit, Accounting, COSO, External Audit, Financial Audits, Risk Assessment, Finance

Education
Universidad de Puerto Rico
Bachillerato Administración de Empresas, Contabilidad